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, Waqas

    Related profiles found in government register
  • Khan, Waqas
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 1
  • Khan, Waqas
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grange Crescent, Chigwell, Essex, IG7 5JB

      IIF 2

    • 3, Grange Crescent, Chigwell, IG7 5JB, United Kingdom

      IIF 3

    • 18, Lechmere Road, London, NW2 5BU, United Kingdom

      IIF 4

    • 287, Green Street, London, E13 9AR, England

      IIF 5

    • Unit, 47 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 6 IIF 7

    • Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 61-63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 13

    • 7, Headley Road, Woodley, Reading, Berkshire, RG5 4JB, United Kingdom

      IIF 14
  • Khan, Waqas
    British investment manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grange Crescent, Chigwell, IG7 5JB, United Kingdom

      IIF 15
  • Khan, Waqas
    British investor born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grange Crescent, Chigwell, IG7 5JB, United Kingdom

      IIF 16
  • Kahn, Waqas
    born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 17
  • Mr Waqas Khan
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grange Crescent, Chigwell, IG7 5JB, England

      IIF 18

    • 287, Green Street, London, E13 9AR

      IIF 19

    • Unit 47, 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 20

    • Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 26 IIF 27

    • Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom

      IIF 28
  • Khan, Waqas
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 29 IIF 30 IIF 31

    • Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 34

    • Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom

      IIF 35
  • Khan, Waqas
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Pinner Place, Manchester, M19 1JL, United Kingdom

      IIF 36
  • Khan, Waqas
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 763, Stockport Road, Manchester, M19 3DL, England

      IIF 37

    • 767, Stockport Road, Manchester, Lancashire, M19 3DL, United Kingdom

      IIF 38
  • Khan, Waqas
    British manager born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Pinner Place, Manchester, M19 1JL, England

      IIF 39
  • Khan, Waqas
    British

    Registered addresses and corresponding companies

    • 3, Grange Crescent, Chigwell, Essex, IG7 5JB

      IIF 40

    • Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 41
  • Khan, Waqas
    British secretary

    Registered addresses and corresponding companies

    • 287 Green Street, London, E13 9AR

      IIF 42
  • Mr Waqas Khan
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Waqas Khan
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Pinner Place, Manchester, M19 1JL, England

      IIF 48

    • 7, Pinner Place, Manchester, M19 1JL, United Kingdom

      IIF 49

    • 763, Stockport Road, Manchester, M19 3DL, England

      IIF 50

    • 767, Stockport Road, Manchester, Lancashire, M19 3DL, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 27
  • 1
    Unit 56 88-90 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,312 GBP2023-09-30
    Officer
    2021-10-21 ~ now
    IIF 29 - director → ME
  • 2
    763 Stockport Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    6,042 GBP2023-08-31
    Officer
    2023-02-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Accounting Worx 7 Headley Road, Woodley, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 16 - director → ME
  • 4
    Unit 56 88-90 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -220,672 GBP2024-04-30
    Officer
    2021-09-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 56 88-90 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2021-09-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    Unit 47 88-90 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 7 - director → ME
  • 7
    Unit, 47 88-90 Hatton Garden, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -157,980 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Three Leaves 2 Manor House Lane, Datchet, Slough, England
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 9 - director → ME
  • 9
    C/o Three Leaves 2 Manor House Lane, Datchet, Slough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -37,768 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    767 Stockport Road, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-12-05 ~ now
    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
  • 11
    287 Green Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,302 GBP2024-04-30
    Officer
    2009-04-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    EVERLONG PROPERTY LTD - 2022-06-24
    Unit 56 88-90 Hatton Garden, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,175 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 47 88-90 Hatton Garden, London, England
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 6 - director → ME
  • 14
    Accounting Worx Suite, 400 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 15
    Unit 56 88-90 Hatton Garden, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,723 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    Unit 56 88-90 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2022-01-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-01-17 ~ 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
  • 17
    KBP ASSOCIATES LTD - 2018-01-03
    Unit 56 88 - 90 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    -235,258 GBP2023-10-31
    Officer
    2017-10-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    82 Rushford Street Longsight, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NOVA PRIME PROPERTY LIMITED - 2016-09-28
    NOVA PROPERTY BOND LIMITED - 2016-09-15
    Unit 47 88-90 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -445,336 GBP2023-07-31
    Officer
    2015-07-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2010-04-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    56 Leman Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    254 GBP2016-09-30
    Officer
    2009-09-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    287 Green Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 40 - secretary → ME
  • 23
    7 Pinner Place, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -311 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    61-63 Crockhamwell Road, Woodley, Reading, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-05-31
    Officer
    2012-05-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Unit 56, 88-90 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,155 GBP2021-06-30
    Officer
    2010-06-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 26
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -181,569 GBP2023-06-30
    Officer
    2014-09-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    VERITAS PROPERTY CONSULTING LIMITED - 2017-01-27
    Unit 56 88-90 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -201,790 GBP2021-06-30
    Officer
    2009-06-16 ~ now
    IIF 33 - director → ME
    2009-06-16 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    18 Lechmere Road, London, England
    Corporate (2 parents)
    Officer
    2023-04-10 ~ 2023-10-17
    IIF 4 - director → ME
  • 2
    287 Green Street, London
    Corporate (3 parents)
    Equity (Company account)
    973,262 GBP2023-11-30
    Officer
    2008-11-04 ~ 2023-02-23
    IIF 42 - secretary → ME
  • 3
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-24 ~ 2014-01-14
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.