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

Mr Wajid Khan

    Related profiles found in government register
  • Mr Wajid Khan
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Dr Wajid Khan
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Khan, Wajid
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40 IIF 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 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 28 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 38 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 19 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 22 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    14 Bigwood Drive, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - 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 53 - Director → ME
    Person with significant control
    2018-04-23 ~ 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
  • 8
    27 Grasmere Gardens, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 12 - 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 26 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    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
  • 10
    28 Hamilton Drive, Smethwick
    Active Corporate (1 parent)
    Equity (Company account)
    464 GBP2024-08-31
    Officer
    2021-08-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 39 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 18 - 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 46 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 13 - 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 21 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 23 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    2 Pinfold Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 42 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 29 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    68 King William Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - 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 51 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    16 Bark Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - 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 31 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 30 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    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
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 40 - Director → ME
    Person with significant control
    2018-04-23 ~ 2025-04-08
    IIF 15 - 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 43 - Director → ME
  • 3
    The Coach Yard, Eaton Green Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2010-10-12 ~ 2021-12-09
    IIF 54 - 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 44 - 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 36 - 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 20 - Director → ME
    Person with significant control
    2021-04-19 ~ 2023-04-26
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 45 - Director → ME
    Person with significant control
    2022-08-17 ~ 2023-08-11
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.