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, Mohammad Waqas

    Related profiles found in government register
  • Khan, Mohammad Waqas
    British businessman born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • 13, Milford Road, Bolton, Lancashire, BL3 3DH, England

      IIF 1
    • 215, Halliwell Road, Bolton, BL1 3NT, England

      IIF 2
    • 256, Rishton Lane, Bolton, BL3 2EH, England

      IIF 3
  • Khan, Mohammad Waqas
    British director born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • 256, Rishton Lane, Bolton, BL3 2EH, England

      IIF 4
    • 8, Daisy Avenue, Farnworth, Bolton, BL4 0EJ, England

      IIF 5
  • Mr Mohammad Waqas Khan
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • 215, Halliwell Road, Bolton, BL1 3NT, England

      IIF 6
    • 256, Rishton Lane, Bolton, BL3 2EH, England

      IIF 7
    • 8, Daisy Avenue, Farnworth, Bolton, BL4 0EJ, England

      IIF 8
    • Units B11 Hartford House, Weston Street, Bolton, Lancashire, BL3 2AW, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    8 Daisy Avenue, Farnworth, Bolton, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ECHOICE RECOVERY LIMITED - 2018-08-13
    256 Rishton Lane, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,412 GBP2020-08-31
    Officer
    2022-05-01 ~ 2022-09-02
    IIF 4 - Director → ME
    2017-08-10 ~ 2018-08-09
    IIF 3 - Director → ME
    Person with significant control
    2022-05-01 ~ 2022-09-02
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
  • 2
    WK SECURITY LIMITED - 2019-03-22
    215 Halliwell Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-30 ~ 2019-08-01
    IIF 2 - Director → ME
    Person with significant control
    2019-03-22 ~ 2019-08-01
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 3
    EAZY TRAVELS & MONEY TRANSFERS LTD - 2016-08-27
    Units B11 Hartford House, Weston Street, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    620 GBP2020-06-30
    Officer
    2016-06-30 ~ 2019-05-30
    IIF 1 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-07-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - 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.