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.
Khan Wasim, Ejaz Ahmed
Khan Wasim, Ejaz Ahmed
German company director born in October 1956Resident in England
Registered addresses and corresponding companiesKhan Wasim, Ejaz Ahmed
German director born in October 1956Resident in England
Registered addresses and corresponding companiesKhan Wasim, Ejaz Ahmed
German company director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1, Melford Road, Ilford, Essex, IG1 1RH, United Kingdom
Khan Wasim, Ejaz Ahmed
German director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 277, Ilford Lane, Ilford, Essex, IG1 2SD, United Kingdom
Khan Wasim, Ejaz Ahmed
British Registered addresses and corresponding companies
IIF 7 277, Ilford Lane, Ilford, Essex, IG1 2SD, Uk
Mr Ejaz Ahmed Khan Wasim
German born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 8 17, London Road, Morden, Surrey, SM4 5HT, England
Wasim, Ejaz Ahmed Khan
German manager born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 G11, City Gate House, 246-250 Romford Road, London, E7 9HZ, England
Mr Ejaz Wasim Khan
German born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 80, Tomlins Orchard, Barking, Essex, IG11 7LR, England
Mr Ejaz Ahmed Khan Wasim
German born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 G11, City Gate House, 246-250 Romford Road, London, E7 9HZ, England
- 1 80 Tomlins Orchard, Barking, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)34,547 GBP2016-08-31Officer
2016-05-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Suite No 11 Citibase Building, 246-250 Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-793 GBP2020-09-30Officer 2018-11-01 ~ dissolvedIIF 4 - Director → ME
- 3 G-11, Citygate House, 246-250 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-07-20 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 11a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2012-09-24 ~ dissolvedIIF 5 - Director → ME
- 1 Enterprise Centre 6 David Lane, Old Basford, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)41,614 GBP2018-09-30Officer 2019-02-28 ~ 2019-02-28IIF 2 - Director → MEPerson with significant control 2019-02-28 ~ 2019-02-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 481a Ley Street, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-99 GBP2016-02-29Officer 2011-10-06 ~ 2015-01-09IIF 6 - Director → ME 2011-10-06 ~ 2016-01-26IIF 7 - Secretary → ME
- 3 Office No. 8 2nd Floor, 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-34,365 GBP2024-09-30Officer 2019-02-04 ~ 2020-04-23IIF 3 - Director → ME
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