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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Md Shamsuzzaman

    Related profiles found in government register
  • Khan, Md Shamsuzzaman
    British business born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16-18, 16-18 Philpot Street London, London, E1 2DW, England

      IIF 1
    • 56-60, Nelson Street, London, E1 2DE, England

      IIF 2
  • Khan, Md Shamsuzzaman
    British business person born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 176, Commercial Road, London, E1 2JY, England

      IIF 3
  • Khan, Md Shamsuzzaman
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Nile Business Centre, Room 207 Second Floor, 56 Nelson Street, London, E1 2DE, England

      IIF 4
  • Mr Md Shamsuzzaman Khan
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 16-18, Whitechapel Road (2nd Floor), London, E1 1EW, England

      IIF 5
    • 176, Commercial Road, London, E1 2JY, England

      IIF 6
  • Khan, Md Shamsuzzaman
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 53 Storey House, Cottage Street, London, E14 0HE, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Nile Business Centre Room 207 Second Floor, 56 Nelson Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 4 - director → ME
  • 2
    8 Tarling Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 2 - director → ME
  • 3
    176 Commercial Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,702 GBP2021-09-30
    Officer
    2021-03-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Flat 53 Storey House, Cottage Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -662 GBP2023-05-31
    Officer
    2017-05-26 ~ 2018-10-31
    IIF 7 - director → ME
  • 2
    DEW UK PROPERTY LIMITED - 2019-09-30
    34 Turner Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    561 GBP2023-07-31
    Officer
    2015-07-27 ~ 2017-07-28
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.