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
Khan, Waqas
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companiesMr Waqas Khan
British born in September 1984Resident in Scotland
Registered addresses and corresponding companiesKhan, Waqas
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Waqas
Pakistani director born in September 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 10
Office 6711, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Khan, Waqas
Pakistani travel agent born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 37, Muirhouse Street, Glasgow, G41 1QD, United Kingdom
Mr Waqas Khan
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7, Minard Road, Glasgow, G41 2HR, Scotland
Mr Waqas Khan
Pakistani born in September 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Office 6711, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
- 1 7 Minard Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1,717 GBP2018-02-28Officer
2016-02-22 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 7 Minard Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2019-09-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 Office 6711 182-184 High Street North, East Ham, London, United KingdomDissolved corporate (1 parent)Officer 2023-04-03 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-04-03 ~ 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
- 4 88 Broomfield Avenue, Newton Mearns, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-27 ~ nowIIF 4 - director → MEPerson with significant control 2020-10-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved corporate (1 parent)Officer 2010-04-22 ~ dissolvedIIF 11 - director → ME
- 6 7 Minard Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,798 GBP2023-10-31Officer 2020-06-06 ~ nowIIF 9 - director → ME
- 7 383 Sauchiehall Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)7,441 GBP2023-10-31Officer 2021-10-20 ~ nowIIF 2 - director → ME
- 1 12 Minard Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-1,116 GBP2018-04-30Officer 2017-04-19 ~ 2018-05-01IIF 1 - director → MEPerson with significant control 2017-04-19 ~ 2018-05-01IIF 5 - Ownership of shares – 75% or more → OE
