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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18 IIF 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • Mr Wajid Khan
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Dr Wajid Khan
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 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 10 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 16 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 1 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 4 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    14 Bigwood Drive, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 35 - 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 38 - 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 15 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 40 - 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 8 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    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
  • 10
    28 Hamilton Drive, Smethwick
    Active Corporate (1 parent)
    Equity (Company account)
    464 GBP2024-08-31
    Officer
    2021-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 17 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 46 - 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 24 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 41 - 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 3 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 5 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    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
  • 15
    2 Pinfold Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 20 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 11 - 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 6 - 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 36 - 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 37 - 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 13 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    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
  • 22
    2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-25 ~ dissolved
    IIF 12 - 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 18 - Director → ME
    Person with significant control
    2018-04-23 ~ 2025-04-08
    IIF 43 - 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 21 - Director → ME
  • 3
    The Coach Yard, Eaton Green Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2010-10-12 ~ 2021-12-09
    IIF 47 - 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 22 - 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 14 - 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 2 - Director → ME
    Person with significant control
    2021-04-19 ~ 2023-04-26
    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
  • 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 23 - Director → ME
    Person with significant control
    2022-08-17 ~ 2023-08-11
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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.