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.
Mr Waqas Khan
- British born in March 1984
Mr Waqas Khan
Resident in England
Registered addresses and corresponding companies3, Grange Crescent, Chigwell, IG7 5JB, England
IIF 1287, Green Street, London, E13 9AR
IIF 2Unit 47, 88-90 Hatton Garden, London, EC1N 8PN, England
IIF 3Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, England
IIF 4 IIF 5 IIF 6 (more)(less)Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 14 IIF 15Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom
IIF 16
- British born in March 1984
Khan, Waqas
Resident in England
Registered addresses and corresponding companies3, Grange Crescent, Chigwell, Essex, IG7 5JB
IIF 17 IIF 18 IIF 193, Grange Crescent, Chigwell, IG7 5JB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)18, Lechmere Road, London, NW2 5BU, United Kingdom
IIF 2547, 88-90, Hatton Garden, London, Greater London, EC1N 8PN, England
IIF 26Unit 47, 88-90 Hatton Garden, London, Greater London, EC1N 8PN, England
IIF 27 IIF 28Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, England
IIF 29 IIF 30 IIF 31 (more)(less)Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)7, Headley Road, Woodley, Reading, Berkshire, RG5 4JB, United Kingdom
IIF 40Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom
IIF 41
- born in March 1984
Kahn, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
IIF 42
- British born in March 1984
Khan, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Waqas
- 1
18 LECHMERE FREEHOLD LTD
1478786318 Lechmere Road, London, EnglandActive Corporate (4 parents)Officer2023-04-10 ~ 2023-10-17IIF 25 - Director → ME - 2
- 3
A. PAKEEZA TRADING LIMITED
05009095287 Green Street, LondonActive Corporate (8 parents)Officer2008-11-04 ~ 2023-02-23IIF 48 - Secretary → ME - 4
- 5
BRIGHTSTONE RESIDENTIAL LIMITED
07225688Accounting Worx 7 Headley Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 20 - Director → ME - 6
BUILDMATIC LIMITED
11939994Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2021-09-21 ~ nowIIF 32 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
BUILDMATIC UK FACILITIES MANAGEMENT LTD
13628359Unit 56 88-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 8
BVILLA APARTMENTS LIMITED
16071541Unit 47 88-90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2024-11-11 ~ dissolvedIIF 45 - Director → ME - 9
BVILLA LIMITED
14667043Unit, 47 88-90 Hatton Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 37 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CONSORTIO INVESTMENTS LIMITED
0702464050 Darlands Drive, Barnet, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 17 - Director → ME - 11
CVILLA APARTMENTS LIMITED
15251474C/o Three Leaves 2 Manor House Lane, Datchet, Slough, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 46 - Director → ME - 12
CVILLA LIMITED
13842133C/o Three Leaves 2 Manor House Lane, Datchet, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-11 ~ nowIIF 38 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EMERALD JEWELLERS LTD
06879267287 Green Street, LondonActive Corporate (2 parents)Officer2009-04-16 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 14
EVERLONG PROPERTY LTD
- 2022-06-24 13607419Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-07 ~ nowIIF 35 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
FERNLEA 11 LIMITED
15599875Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2024-10-04 ~ nowIIF 44 - Director → ME - 16
FKW ADMIN LLP
OC366841Accounting Worx Suite, 400 Thames Valley Park Drive, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2011-07-27 ~ dissolvedIIF 42 - LLP Designated Member → ME - 17
KSA INVESTMENT LIMITED
0704810920a St. James Road, Harpenden, United KingdomDissolved Corporate (3 parents)Officer2009-10-19 ~ dissolvedIIF 21 - Director → ME - 18
LOVECELL COMMUNICATIONS LTD
07306832Accounting Worx Suite 400 Thames Valley Park Drive, Thames Valley Business Park, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 24 - Director → ME - 19
META PROPERTY DEVELOPMENTS LTD
13806832Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2021-12-17 ~ nowIIF 39 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 20
META PROPERTY GROUP LTD
13853626Unit 56 88-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 21
KBP ASSOCIATES LTD
- 2018-01-03 11008335Unit 47 88 - 90 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2017-10-11 ~ nowIIF 31 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 22
NARRATUS RE HOLDINGS LIMITED
17309579Unit 47 88-90 Hatton Garden, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-06-30 ~ nowIIF 27 - Director → ME - 23
NOVA PRIME PROPERTY LIMITED
- 2016-09-28 09666665NOVA PROPERTY BOND LIMITED
- 2016-09-15 09666665Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2015-07-02 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 24
NVWK ESTATES LIMITED
0723675761/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NVWK INVESTMENTS LIMITED
0701419456 Leman Street, LondonDissolved Corporate (2 parents)Officer2009-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PAKEEZA JEWELLERS LTD
05858507287 Green Street, LondonDissolved Corporate (2 parents)Officer2006-06-27 ~ dissolvedIIF 49 - Secretary → ME - 27
PRECISION CAPITAL LIMITED
0805217061-63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (1 parent)Officer2012-05-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ROCKWATER CAPITAL LIMITED
07291390Unit 56, 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2010-06-22 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 29
SAPENTIUM INVESTMENTS LIMITED
06954937287 Green Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 18 - Director → ME - 30
SILENT HORSE INVESTMENTS LTD
09203383Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United KingdomActive Corporate (2 parents)Officer2014-09-04 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 31
VALE END DEV LIMITED
1695045647, 88-90 Hatton Garden, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 26 - Director → ME - 32
VERITAS PROPERTY CONSULTING LIMITED
- 2017-01-27 06935097Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2009-06-16 ~ nowIIF 33 - Director → ME2009-06-16 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 33
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