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

Khatana, Waseem

    Related profiles found in government register
  • Khatana, Waseem
    Pakistani director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 7, Loveland Mansions, Upney Lane, Barking, Essex, IG11 9QN, United Kingdom

      IIF 1
  • Khatana, Waseem
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 409 Leslie Hitchcock House, 21 Minter Road, Barking, Essex, IG11 0TH, England

      IIF 2
    • Regus, Jhumat House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 3
    • 1c, Dunspring Lane, Ilford, IG5 0UA, England

      IIF 4
  • Khatana, Waseem
    British marketing consultant born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 325, Caspian Way, Purfleet, RM19 1LB, United Kingdom

      IIF 5
  • Mr Waseem Khatana
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • Regus, Jhumat House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    1c Dunspring Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -58,503 GBP2021-12-31
    Officer
    2017-06-06 ~ now
    IIF 5 - director → ME
  • 2
    409 Leslie Hitchcock House 21 Minter Road, Barking, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 2 - director → ME
  • 3
    1c Dunspring Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -82,266 GBP2022-04-30
    Officer
    2019-04-29 ~ now
    IIF 4 - director → ME
  • 4
    Regus Jhumat House, 160 London Road, Barking, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,673 GBP2024-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    GAV TRADING LIMITED - 2015-03-25
    83 Kendal, Purfleet, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    225 GBP2016-05-31
    Officer
    2014-06-01 ~ 2015-03-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.