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, Wajid, Dr

    Related profiles found in government register
  • Khan, Wajid, Dr
    British business born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15 Villiers Close, Luton, LU4 9FR, England

      IIF 1
  • Khan, Wajid, Dr
    British cfo born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, New Town Road, Luton, LU1 3EA, England

      IIF 2
  • Khan, Wajid, Dr
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Master Accounting Limited, Ashley Court, 32 Main Street, Ashley, Market Harborough, Leicestershire, LE16 8HF, England

      IIF 3
  • Khan, Wajid, Dr
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, New Town Road, Luton, LU1 3EA, England

      IIF 4 IIF 5
  • Khan, Wajid, Dr
    British fco born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, New Town Road, Luton, LU1 3EA, England

      IIF 6
  • Khan, Wajid, Dr
    British it engineer born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 144 Midland Road, Luton, Beds, Midland Road, Luton, LU2 0BL, England

      IIF 7
  • Khan, Wajid, Dr
    British manager born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15, Villiers Close, Luton, LU4 9FR, England

      IIF 8
  • Khan, Wajid, Dr
    British marketing consultant born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Unit 5 New Town Road, Luton, Beds, LU1 3EA, United Kingdom

      IIF 9
  • Khan, Wajid, Dr
    British self employed born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15, Villiers Close, Luton, LU4 9FR, England

      IIF 10
  • Khan, Wajid
    British commercial director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 11
  • Khan, Wajid
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1, Friary, Bristol, BS1 6EA, England

      IIF 12 IIF 13

    • 18, Soho Square, London, W1D 3QL, England

      IIF 14

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 15

    • 37, Albert Embankment, London, SE1 7TL, England

      IIF 16

    • 68, King William Street, London, EC4N 7DZ, England

      IIF 17

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 18

    • 1, Concourse Way, Sheffield, S1 2BJ, England

      IIF 19

    • 2, Pinfold Street, Sheffield, S1 2GU, England

      IIF 20

    • 1, Brunel Way, Slough, SL1 1FQ, England

      IIF 21

    • Cumberland House 15-17, Cumberland Place, Southampton, SO15 2BG, England

      IIF 22

    • 2 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, England

      IIF 23

    • 1, Winnall Valley Road, Winchester, SO23 0LD, England

      IIF 24
  • Dr Wajid Khan
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15, Villiers Close, Luton, LU4 9FR, England

      IIF 25 IIF 26

    • 15, Villiers Close, Luton, LU4 9FR, United Kingdom

      IIF 27

    • Enterprise House, New Town Road, Luton, LU1 3EA, England

      IIF 28 IIF 29 IIF 30

    • Enterprise House, Unit 5 New Town Road, Luton, Beds, LU1 3EA, United Kingdom

      IIF 31

    • Master Accounting Limited, Ashley Court, 32 Main Street, Ashley, Market Harborough, Leicestershire, LE16 8HF, England

      IIF 32
  • Mr Wajid Khan
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1, Friary, Bristol, BS1 6EA, England

      IIF 33

    • 18, Soho Square, London, W1D 3QL, England

      IIF 34

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 35

    • 37, Albert Embankment, London, SE1 7TL, England

      IIF 36

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 37

    • 1, Concourse Way, Sheffield, S1 2BJ, England

      IIF 38

    • 2, Pinfold Street, Sheffield, S1 2GU, England

      IIF 39

    • 1, Brunel Way, Slough, SL1 1FQ, England

      IIF 40

    • Office 9.austin Court, Walsall Road, Sutton Coldfield, B74 4QY, England

      IIF 41

    • 1, Winnall Valley Road, Winchester, SO23 0LD, England

      IIF 42
  • Khan, Wajid
    born in July 1983

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • The Coach Yard, Eaton Green Road, Luton, Bedfordshire, LU2 9HD, England

      IIF 43
  • Khan, Wajid
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bigwood Drive, Birmingham, B32 3NR, United Kingdom

      IIF 44

    • 54, Blackrock Road, Birmingham, B23 7XN, United Kingdom

      IIF 45

    • 16, Bark Street, Bolton, BL1 2AX, England

      IIF 46

    • 6, 6 St George's Way, St. George's House, Leicester, LE1 1QZ, United Kingdom

      IIF 47
  • Mr Wajid Khan
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Blackrock Road, Birmingham, B23 7XN, United Kingdom

      IIF 48

    • 68, King William Street, London, EC4N 7DZ, England

      IIF 49

    • Cumberland House 15-17, Cumberland Place, Southampton, SO15 2BG, England

      IIF 50

    • 2 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, England

      IIF 51
  • Wajid Khan
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bigwood Drive, Birmingham, B32 3NR, United Kingdom

      IIF 52

    • 16, Bark Street, Bolton, BL1 2AX, England

      IIF 53

    • 6, 6 St George's Way, St. George's House, Leicester, LE1 1QZ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 22
  • 1
    1 Brunel Way, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71 GBP2023-08-31
    Officer
    2021-08-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    INFINITLY UK LTD - 2021-02-16
    Enterprise House Enterprise House, New Town Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    CLA FABRICATION 3 LTD - 2024-07-09
    RIFIFI SERVICES LTD - 2023-08-16
    1 Friary, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    95 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    33 Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    273 GBP2024-09-30
    Officer
    2021-09-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    Enterprise House, New Town Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,268 GBP2024-03-31
    Officer
    2011-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 6
    14 Bigwood Drive, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 7
    6 6 St George's Way, St. George's House, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 8
    27 Grasmere Gardens, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 9
    4385, 13504517 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70 GBP2023-07-31
    Officer
    2021-07-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    28 Hamilton Drive, Smethwick
    Active Corporate (1 parent)
    Equity (Company account)
    464 GBP2024-08-31
    Officer
    2021-08-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    Master Accounting Limited Ashley Court, 32 Main Street, Market Harborough, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    5 Enterprise House, Newtown Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 27 - Has significant influence or control → OE
  • 13
    4385, 12854404 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    29 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    4385, 13611997 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67 GBP2023-09-30
    Officer
    2021-09-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    2 Pinfold Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    Enterprise House, New Town Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    Cumberland House 15-17 Cumberland Place, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    68 King William Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 19
    54 Blackrock Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2018-08-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    16 Bark Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 21
    4385, 12855672 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    132 GBP2022-09-30
    Officer
    2020-09-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    MAXTRON LIMITED - 2018-04-28
    Wolverly House, 18 Digbeth, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,476 GBP2024-03-31
    Officer
    2017-11-14 ~ 2025-04-08
    IIF 4 - Director → ME
    Person with significant control
    2018-04-23 ~ 2025-04-08
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    144 Midland Road, Luton, Beds, Midland Road, Luton
    Dissolved Corporate
    Officer
    2013-09-26 ~ 2013-09-26
    IIF 7 - Director → ME
  • 3
    The Coach Yard, Eaton Green Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2010-10-12 ~ 2021-12-09
    IIF 43 - LLP Designated Member → ME
  • 4
    2 Cedric Road, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2013-09-03 ~ 2014-02-27
    IIF 8 - Director → ME
  • 5
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-06-21 ~ 2021-12-09
    IIF 11 - Director → ME
  • 6
    Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-19 ~ 2023-04-26
    IIF 13 - Director → ME
    Person with significant control
    2021-04-19 ~ 2023-04-26
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    90 Brookdale Road, Nuneaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,577 GBP2023-08-31
    Officer
    2022-08-17 ~ 2023-08-11
    IIF 9 - Director → ME
    Person with significant control
    2022-08-17 ~ 2023-08-11
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → 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.