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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Wasim Tarek

    Related profiles found in government register
  • Khan, Wasim Tarek
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB, England

      IIF 1 IIF 2

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, England

      IIF 3 IIF 4 IIF 5

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 6 IIF 7

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11

    • Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 12
  • Khan, Wasim Tarek
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, Mayfair, London, W1J 5DB, United Kingdom

      IIF 13 IIF 14

    • 139-143, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 15
  • Khan, Wasim Tarek
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2, Creek Road, Barking, IG11 0JH, England

      IIF 16

    • Basildon House, Floor 6, 23 Hanover Square, Mayfair, London, W1S 1JP, England

      IIF 17

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 18

    • Seftons, 141-143 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom

      IIF 19
  • Khan, Wasim
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB, England

      IIF 20
  • Khan, Wasim Tarek
    British born in May 1971

    Resident in Lancashire

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 21
  • Mr Wasim Khan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wasim Tarek Khan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB, England

      IIF 28 IIF 29

    • Suite 13, 4, Montpelier Street, Knightsbridge, London, SW7 1EE, England

      IIF 30 IIF 31 IIF 32

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 33 IIF 34

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 39
  • Khan Tarek, Wasim
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 40
  • Khan, Wasim Tarek
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 41
  • Khan, Wasim Tarek
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Union Street, Oldham, OL1 1TE, England

      IIF 42
  • Wasim Tarek Khan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 43
  • Tarek Khan, Wasim
    British head of acquisitions born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 44
  • Khan, Wasim
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 13, 4, Montpelier Street, Londom, SW7 1EE, United Kingdom

      IIF 45

    • Suite 13, 4, Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Mr Wasim Tarek Khan
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 & 2, Creek Road, Barking, IG11 0JH, England

      IIF 49

    • 2, Charles Street, Mayfair, London, W1J 5DB, United Kingdom

      IIF 50 IIF 51

    • 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom

      IIF 52

    • Heron Tower, Level 18, 110 Bishopsgate, London, EC2N 4AY

      IIF 53

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 54

    • 139-143, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 55

    • 141, Union Street, Oldham, OL1 1TE, England

      IIF 56

    • Seftons, 141-143 Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 25
  • 1
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2013-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 2
    Suite 13 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -365,863 GBP2024-11-30
    Officer
    2019-05-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    Suite 75 6 Wilmslow Road, Rusholme, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Suite 13, 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    Suite 13, 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    116,574 GBP2021-10-31
    Officer
    2025-07-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    Unit 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 11 - Director → ME
  • 8
    2 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,227 GBP2023-10-31
    Officer
    2019-10-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    2 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    A1 CAPITAL ASSET FINANCE LIMITED - 2018-03-05
    Suite 13, 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -773,434 GBP2024-02-27
    Officer
    2018-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    2 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,080,760 GBP2024-12-31
    Officer
    2017-12-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    Suite 13, No 4, Montpelier Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -357,367 GBP2023-04-30
    Officer
    2019-04-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    CHARLES STREET CAPITAL INVESTMENTS LTD - 2021-02-22
    MIDDLE EAST CAPITAL INVESTMENTS LTD - 2020-10-14
    2 Charles Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    596 GBP2024-09-30
    Officer
    2019-09-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -452,244 GBP2024-07-31
    Officer
    2019-05-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    BASILDON LIMITED - 2014-09-29
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,285 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,323 GBP2024-09-30
    Officer
    2017-09-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,968 GBP2024-12-31
    Officer
    2017-07-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    Suite 13, 4 Montpelier Street, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,642,619 GBP2024-11-30
    Officer
    2025-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,890 GBP2024-09-30
    Officer
    2016-09-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -570,941 GBP2024-11-28
    Officer
    2011-03-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,094 GBP2024-09-30
    Officer
    2019-05-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    Suite 13, 4 Montpelier Street, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,317 GBP2024-09-30
    Officer
    2025-07-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    139-143 Union Street, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-10-01 ~ 2017-02-09
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Harry Lord House 120 Humphrey Road, Old Trafford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ 2022-06-16
    IIF 13 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-06-16
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,890 GBP2024-09-30
    Person with significant control
    2016-09-15 ~ 2016-09-16
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    1 Devonshire House, Mayfair Place, London, England
    Active Corporate (1 parent)
    Officer
    2016-10-10 ~ 2017-07-14
    IIF 17 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-09-13
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    4385, 10142527: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-08-23 ~ 2019-02-01
    IIF 18 - Director → ME
  • 6
    Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -244,680 GBP2017-10-31
    Officer
    2016-09-19 ~ 2016-11-30
    IIF 16 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-11-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.