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, Waheed
Khan, Waheed
Registered addresses and corresponding companiesKhan, Waheed Abbas
Registered addresses and corresponding companies
IIF 3
583, Lady Margaret Road, Southall, UB1 2QQ, England
Khan, Waheed
British management consultant born in October 1970Registered addresses and corresponding companies
IIF 4 Flat 2 Maybury Woods, The Ridge, Woking, Surrey, GU22 7EF
Khan, Waheed
British director born in October 1970Resident in England
Registered addresses and corresponding companiesKhan, Waheed Abbas
Irish consultant born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 7 583, Lady Margaret Road, Southall, Middlesex, UB1 2QQ, England
Khan, Waheed Abbas
Irish it banking consultant born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 8 583, Lady Margaret Road, Southall, UB1 2QQ, England
Mr Waheed Khan
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Waheed Abbas Khan
Irish born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 11 583 Lady Margaret Road, Lady Margaret Road, Southall, Middlesex, UB1 2QQ
- 1 10 Woburn Court Stanmore Road, Richmond, EnglandCorporate (2 parents)Officer
2023-06-07 ~ nowIIF 6 - director → MEPerson with significant control 2023-06-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United KingdomDissolved corporate (3 parents)Equity (Company account)20,586 GBP2022-09-30Officer 2014-11-26 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3WAK CONSULTING LIMITED - 2014-01-07 11 Lawson Road, SouthallDissolved corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 8 - director → ME 2014-01-07 ~ dissolvedIIF 3 - secretary → ME
- 4 583 Lady Margaret Road Lady Margaret Road, Southall, MiddlesexDissolved corporate (1 parent)Equity (Company account)12,492 GBP2017-11-30Officer 2014-11-26 ~ dissolvedIIF 7 - director → ME 2014-11-26 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 37a-38a Eastgate Street, Stafford, StaffordshireCorporate (1 parent)Equity (Company account)2,633,734 GBP2024-03-31Officer 2002-04-30 ~ 2002-04-30IIF 4 - director → ME 2002-04-30 ~ 2002-04-30IIF 2 - secretary → ME
