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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Rehan Shah

    Related profiles found in government register
  • Khan, Rehan Shah
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 860 - 862, Garratt Lane, London, SW17 0NB, England

      IIF 1
    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 2
    • 860-862 Garratt Lane, London, SW17 0NB, United Kingdom

      IIF 3 IIF 4
  • Khan, Rehan Shah
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rehan Shah Khan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shah Khan, Rehan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Rehan Shah
    British director

    Registered addresses and corresponding companies
    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 27
  • Khan, Rehan Shah

    Registered addresses and corresponding companies
  • Shah Khan, Rehan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 37
  • Shah Khan, Rehan
    British director

    Registered addresses and corresponding companies
    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 38
  • Shah Khan, Rehan

    Registered addresses and corresponding companies
    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 39
child relation
Offspring entities and appointments 17
  • 1
    CAWBUR (HOLDINGS) LIMITED
    00515029
    860-862 Garratt Lane, London, England
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ now
    IIF 37 - Director → ME
    2008-02-27 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 2
    CROSSWEAVE LIMITED
    10000723
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 12 - Director → ME
    2016-02-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    ECONOMIC RENT LIMITED
    10000746
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 9 - Director → ME
    2016-02-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    FASHIONWEAR LIMITED
    10000762
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 6 - Director → ME
    2016-02-11 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    IIF 22 - Has significant influence or control as a member of a firm OE
  • 5
    GINTSYS LIMITED
    - now 02399714
    GENISYS INTEGRATING SYSTEMS LIMITED - 2015-05-21
    WCSC5 LIMITED - 1994-09-13
    WENTWORTH COMPUTER SERVICES (CHELMSFORD) LIMITED - 1992-10-16
    STORMGATE LIMITED - 1989-10-30
    860-862 Garratt Lane, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 6
    HARDY & COMPANY LIMITED
    04201159
    860 - 862 Garratt Lane, London, England
    Active Corporate (7 parents)
    Officer
    2001-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    HARDY CONSULTING LIMITED
    - now 00758900
    CAWBUR LIMITED
    - 2011-10-25 00758900
    860-862 Garratt Lane, London, England
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ now
    IIF 2 - Director → ME
    2008-12-22 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Has significant influence or control OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 8
    HYPOTHESIS LIMITED
    10000816
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 8 - Director → ME
    2016-02-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    LATERAL SOLUTIONS LIMITED
    11937682
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 10
    METASTABLE LIMITED
    10000937
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 5 - Director → ME
    2016-02-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 11
    NAHEED LIMITED
    10000804
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 7 - Director → ME
  • 12
    PIACL LIMITED
    09999017
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 11 - Director → ME
    2016-02-11 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 13
    SHAH-KHAN LIMITED
    10000718
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-11 ~ now
    IIF 4 - Director → ME
    2016-02-11 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Has significant influence or control as a member of a firm OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
  • 14
    SUMBUL LIMITED
    - now 00682376
    BAYLISTER LIMITED
    - 2010-07-26 00682376
    860-862 Garratt Lane, London, England
    Active Corporate (7 parents)
    Officer
    2008-12-22 ~ 2024-12-25
    IIF 25 - Director → ME
    2016-10-04 ~ 2024-12-25
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 17 - Has significant influence or control as a member of a firm OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
  • 15
    WCSW3 LIMITED
    - now 02380365
    WENTWORTH COMPUTER SERVICES (WATFORD) LIMITED - 1992-10-16
    PRIVETGATE LIMITED - 1989-08-09
    860-862 Garratt Lane, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 16
    WESTINGDALE LIMITED
    10000753
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ 2016-02-12
    IIF 13 - Director → ME
    2016-02-11 ~ 2016-02-12
    IIF 32 - Secretary → ME
  • 17
    ZUGZWANG LIMITED
    10000812
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 10 - Director → ME
    2016-02-11 ~ dissolved
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.