The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khan, Shakeel
- Registered addresses and corresponding companies
Khan, Shakeel
- Registered addresses and corresponding companies
Khan, Shakeel Ahmed
Sbc House, Sbc House Rest More Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 5
- British Registered addresses and corresponding companies
Khan, Shakeel Ahmed
43 Queen Mary Road, London, SE19 3NN
IIF 6
- British businessman born in April 1954
Khan, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies43a, Queen Mary Road, London, SE19 3NN, United Kingdom
IIF 7
- British born in April 1954
Khan, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies23, Berkeley Square, London, W1J 6HE, England
IIF 843 Queen Mary Road, London, SE19 3NN
IIF 9 IIF 10 IIF 11 (more)(less)43 Queen Mary Road, London, SE19 3NN, England
IIF 1543, Queen Mary Road, London, SE19 3NN, United Kingdom
IIF 1643a, Queen Mary Road, London, SE19 3NN, England
IIF 1743a, Queen Mary Road, London, SE19 3NN, United Kingdom
IIF 186, Spurway Parade, Woodford Avenue, London, London, 1G2 6UU, United Kingdom
IIF 19Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom
IIF 20 IIF 21 IIF 22Room No 6, 5th Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom
IIF 231, Concord Business Centre, Concord Road, Park Royal, Middlesex, W3 0TJ, United Kingdom
IIF 24Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 25Sbc House, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 26
- British born in April 1954
Mr Shakeel Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1A & Z RESOURCES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2017-03-29PRIME GLOBAL COMMODITIES TRADING LIMITED
- 2013-03-01 04318224A & Z RESOURCES LIMITED - 2003-02-268th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2007-03-25 ~ 2008-09-22IIF 10 - Director → ME - 2
- 3
BERKELEY MERCANTILE LTD
07267784Sbc House, Restmor Way, Wallington, SurreyActive Corporate (5 parents, 1 offspring)Officer2010-05-27 ~ nowIIF 25 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PANAGRI LTD
- 2025-02-12 15301720Sbc House, Sbc House Rest More Way Wallington, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 26 - Director → ME2023-11-22 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-11-22 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DASHWISE LIMITED
04102402441 Uxbridge Road, Southall, MiddlesexActive Corporate (9 parents)Officer2002-11-26 ~ 2002-11-29IIF 11 - Director → ME - 6FAREAST COMMODITIES RESOURCES LTD - now
PRIME GLOBAL RESOURCES LIMITED
- 2018-02-12 07998968Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2012-03-21 ~ 2014-01-02IIF 8 - Director → ME - 7
GOLDEN CROP DISTRIBUTION LTD
09276470Sbc House Sbc House, Restmor Way, Wallington, Surrey, United KingdomDissolved Corporate (5 parents)Officer2014-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-03 ~ 2019-02-01IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 8
GOLDEN CROP GROUP PLC
096472113 Woodpecker Close, Bushey, United KingdomDissolved Corporate (3 parents)Officer2015-06-19 ~ dissolvedIIF 18 - Director → ME - 9
GOLDEN CROP LTD
09183173Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (4 parents)Officer2014-08-20 ~ 2022-08-03IIF 17 - Director → ME2022-08-03 ~ 2024-03-14IIF 2 - Secretary → MEPerson with significant control2016-08-20 ~ 2022-08-03IIF 27 - Ownership of shares – 75% or more → OE - 10
JAGUAR CAPITAL LTD
07422759Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 22 - Director → ME - 11
LINES SHIPPING TRADE LTD
14389034Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (5 parents)Officer2022-09-30 ~ 2024-03-28IIF 3 - Secretary → ME - 12
MILLBROOK SECURITY SYSTEMS LIMITED
0518866675 Ashley Gardens Thirleby Road, LondonDissolved Corporate (5 parents)Officer2005-02-26 ~ dissolvedIIF 12 - Director → ME - 13
MILLBROOK TRADING LIMITED
0505947443a Queen Mary Road, LondonActive Corporate (6 parents)Officer2005-02-26 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DALDA FOODS LTD
- 2018-06-19 09519246INDOPAK GROCERY LIMITED
- 2017-01-04 0951924643a Queen Mary Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 15PRACTICAL QUALIFICATION LTD - now
XPERT TRADING LIMITED
- 2015-06-12 086038201 Concord Business Centre, Concord Road, Park Royal, MiddlesexActive Corporate (5 parents)Officer2013-07-10 ~ 2013-08-19IIF 24 - Director → ME - 16
- 17
SHEMICO LIMITED
07460470Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-06 ~ dissolvedIIF 20 - Director → ME - 18
MALKO LTD
- 2020-11-15 11574936Sbc House Restmor Way, Wallington, Surrey, United KingdomActive Corporate (4 parents)Officer2018-09-18 ~ 2024-03-25IIF 7 - Director → ME2023-12-22 ~ 2024-03-25IIF 1 - Secretary → ME2026-04-30 ~ 2026-06-04IIF 5 - Secretary → MEPerson with significant control2022-04-04 ~ 2024-03-01IIF 29 - Ownership of shares – 75% or more → OE - 19
UNICOM CORPORATION LTD
0754908643a Queen Mary Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 16 - Director → ME - 20
UNITED HARVEST LTD
06936205Dept. 400 61 Praed Street, LondonDissolved Corporate (4 parents)Officer2009-06-18 ~ 2011-07-01IIF 9 - Director → ME2009-06-17 ~ 2011-07-01IIF 6 - Secretary → ME - 21
V2 MERCHANDISE LTD
073136565 Th Floor, Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-14 ~ dissolvedIIF 23 - Director → ME
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