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, Waqas Mahmood
- Registered addresses and corresponding companies
Khan, Waqas Mahmood
35, Gartmore Road, Ilford, Essex, IG3 9XG, United Kingdom
IIF 1
- British accountant born in June 1981
Khan, Waqas Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies12, Meadfarm Close, Romford, RM3 9FJ, England
IIF 2
- British business man born in June 1981
Khan, Waqas Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies9a, Hainault Road, Romford, RM5 3AA, England
IIF 3
- British self employed born in June 1981
Khan, Waqas Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies46, Parry Street, Leciester, LE5 3NN, United Kingdom
IIF 4
- Pakistan manager born in June 1981
Khan, Waqas Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies1, Thistle Court, Aberdeen, AB10 1ST, United Kingdom
IIF 5
- Pakistani business born in June 1981
Khan, Waqas Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in June 1981
Khan, Waqas Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies35, Gartmore Road, Ilford, Essex, IG3 9XG, United Kingdom
IIF 8
- Pakistani manager born in June 1981
Khan, Waqas Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies116, Hathaway Cresent, London, London, E12 6LS, United Kingdom
IIF 9
- Pakistani self employed born in June 1981
Khan, Waqas Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies113, Green Street, London, Greater London, E7 8JF, United Kingdom
IIF 10
- British born in June 1981
Mr Waqas Mahmood Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1981
Mr Waqas Mehmood Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AFFINITY TRADERS LIMITED
10361086Unit E7, Barlow Way, Rainham, EnglandDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
AVALON TRADERS LIMITED
10363646Unit E7, Barlow Way, Rainham, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
EASTERN UNION MONEY EXCHANGE LTD
10426475113 Green Street, LondonDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4
GROWGRAND LTD
- 2020-11-02 120598049a Hainault Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
NAUTICAL TRADERS LIMITED
09699753E7 Star Business Centre Fair View Industrial Estate, Marsh Way, Rainham, EnglandDissolved Corporate (3 parents)Officer2015-07-23 ~ 2018-02-21IIF 8 - Director → ME2015-07-23 ~ 2018-02-21IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-21IIF 14 - Ownership of shares – 75% or more → OE - 6
TECHNOZILLA LIMITED
1127061218 Tasman Close, Corringham, Stanford-le-hope, EnglandDissolved Corporate (2 parents)Officer2018-03-22 ~ 2020-01-30IIF 4 - Director → MEPerson with significant control2018-03-22 ~ 2020-01-30IIF 11 - Ownership of shares – 75% or more → OE - 7
UK M TRADERS LTD
0903031017 Union Street, Reading, EnglandDissolved Corporate (1 parent)Officer2014-05-08 ~ dissolvedIIF 5 - Director → ME - 8
UK MONEY EXCHANGE LIMITED
0773930217 Union Street, Reading, Reading, BerkshireDissolved Corporate (6 parents)Officer2014-02-20 ~ dissolvedIIF 9 - Director → ME - 9
WOOLFE SUPPLIES LIMITED
10202594602 Lea Bridge Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-08-22 ~ 2018-05-10IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.