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, Wahid
Khan, Wahid
Afghan businessman born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43, Royston Avenue, London, E49DE, United Kingdom
Khan, Wahid
Afghan director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 288, Chingford Road, London, E17 5AL, United Kingdom
Khan, Wahid
Afghan manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 43, Royston Avenue, London, E4 9DE, England
Khan, Wahid
Afghan co. director born in January 1970Resident in England
Registered addresses and corresponding companiesKhan, Wahid
Afghan company director born in January 1970Resident in England
Registered addresses and corresponding companiesKhan, Wahid
Afghan director born in January 1970Resident in England
Registered addresses and corresponding companiesKhan, Wahid
Afghan manager born in January 1970Resident in England
Registered addresses and corresponding companiesKhan, Waheed
Afghan director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 15 288, Chingford Road, London, E17 5AL, England
Khan, Wahid
British taxi driver born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 16 86, Mildred Avenue, Watford, WD18 7DX, England
Mr Wahid Khan
Afghan born in January 1970Resident in England
Registered addresses and corresponding companiesWahid Khan
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 27 86, Mildred Avenue, Watford, WD18 7DX, England
- 1 288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer
2022-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 2 288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 288 Chingford Road, London, EnglandActive Corporate (1 parent)Officer 2023-09-21 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4DIAMOND DREAMS LIMITED - 2020-10-30 288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 5 288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 6 63-65 63-65 Camden High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-795 GBP2019-04-30Officer 2015-10-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 7 288 Chingford Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-20 ~ dissolvedIIF 12 - Director → ME
- 8 288 Chingford Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 9 288 Chingford Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-03-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 10 63-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,446 GBP2019-08-31Officer 2016-08-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 11 86 Mildred Avenue, Watford, EnglandActive Corporate (1 parent)Officer 2023-05-29 ~ nowIIF 16 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12 196 Station Road, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13 43 Royston Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)999 GBP2015-06-30Officer 2011-06-21 ~ dissolvedIIF 1 - Director → ME
- 1 288 Chingford Road, LondonDissolved CorporateOfficer 2013-09-03 ~ 2014-09-30IIF 11 - Director → ME
- 2 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,764 GBP2023-07-31Officer 2022-07-17 ~ 2025-01-04IIF 15 - Director → ME
- 3KEYTSTONE LTD - 2013-06-03 288 Chingford Road, LondonDissolved Corporate (1 parent)Officer 2013-04-09 ~ 2014-01-10IIF 2 - Director → ME
