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, Wahid

    Related profiles found in government register
  • Khan, Wahid
    British accountant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 118, Woodlands, Hayes Road Sully, Penarth, South Glamorgan, CF64 5QE, Wales

      IIF 1
  • Khan, Wahid
    British builder born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Court Road, Barry, CF63 4EU, United Kingdom

      IIF 2
  • Khan, Wahid
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Cardiff House, Barry, CF63 2AW, Wales

      IIF 3

    • The Embassy, 389, Newport Road, Cardiff, CF24 1TP, United Kingdom

      IIF 4

    • The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales

      IIF 5
  • Mr Wahid Khan
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Embassy, 389, Newport Road, Cardiff, CF24 1TP, United Kingdom

      IIF 6
  • Khan, Wahid
    British accountant born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales

      IIF 7
  • Khan, Wahid
    British ceo born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales

      IIF 8 IIF 9
  • Khan, Wahid
    British director born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales

      IIF 10
  • Khan, Wahid
    British md born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales

      IIF 11
  • Mr Wahid Khan
    British born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • The Business Centre, Cardiff House, Barry, CF63 2AW, Wales

      IIF 12 IIF 13

    • The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales

      IIF 14 IIF 15

    • The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    The Embassy, 389 Newport Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    The Embassy, 389 Newport Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -442,871 GBP2024-03-31
    Officer
    2015-10-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    The Embassy, 389 Newport Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Officer
    2021-10-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 16 - Has significant influence or control → OE
  • 4
    The Embassy, 389 Newport Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    693,965 GBP2024-03-31
    Officer
    2011-12-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Business Centre, Cardiff House, Barry, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,579 GBP2017-08-31
    Officer
    2016-03-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Embassy, 389 Newport Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,722 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    The Business Centre Jk Accountancy, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2012-10-19 ~ 2013-08-19
    IIF 2 - Director → ME
  • 2
    The Embassy, 389 Newport Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    693,965 GBP2024-03-31
    Officer
    2011-12-30 ~ 2011-12-30
    IIF 1 - Director → ME
  • 3
    The Clock House, High Street, Wrington, North Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,595 GBP2021-03-31
    Officer
    2015-03-16 ~ 2017-11-04
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-04
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,986 GBP2021-09-30
    Officer
    2016-09-19 ~ 2018-10-01
    IIF 9 - Director → ME
    Person with significant control
    2016-09-19 ~ 2018-10-01
    IIF 14 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.