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, Wahid
Khan, Wahid
British born in November 1974Resident in Wales
Registered addresses and corresponding companiesKhan, Wahid
British ceo born in November 1974Resident in Wales
Registered addresses and corresponding companiesKhan, Wahid
British md born in November 1974Resident in Wales
Registered addresses and corresponding companies
IIF 5
The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW, Wales
Mr Wahid Khan
British born in November 1974Resident in Wales
Registered addresses and corresponding companiesKhan, Wahid
born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Embassy, 389 Newport Road, Cardiff, South Glamorgan, CF24 1TP, United Kingdom
Khan, Wahid
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Wahid
British accountant born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Apartment 118, Woodlands, Hayes Road Sully, Penarth, South Glamorgan, CF64 5QE, Wales
Khan, Wahid
British builder born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 54, Court Road, Barry, CF63 4EU, United Kingdom
Mr Wahid Khan
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Embassy, 389 Newport Road, Cardiff, United KingdomActive Corporate (1 parent)Officer
2024-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 The Embassy, 389 Newport Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-442,871 GBP2024-03-31Officer 2015-10-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 3 The Embassy, 389 Newport Road, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2025-06-26 ~ nowIIF 14 - Director → ME
- 4 The Embassy, 389 Newport Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)120 GBP2024-10-31Officer 2021-10-25 ~ nowIIF 13 - Director → MEPerson with significant control 2021-10-25 ~ nowIIF 20 - Has significant influence or control → OE
- 5 The Embassy, 389 Newport Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)693,965 GBP2024-03-31Officer 2011-12-30 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Business Centre, Cardiff House, Barry, WalesDissolved Corporate (3 parents)Equity (Company account)-2,579 GBP2017-08-31Officer 2016-03-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 The Embassy, 389 Newport Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)381,722 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 11 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 The Embassy, 389 Newport Road, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer 2025-10-16 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2025-10-16 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Business Centre Jk Accountancy, Cardiff House, Cardiff Road, Barry, Vale Of GlamorganDissolved Corporate (1 parent)Officer 2012-10-19 ~ 2013-08-19IIF 16 - Director → ME
- 2 The Embassy, 389 Newport Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)693,965 GBP2024-03-31Officer 2011-12-30 ~ 2011-12-30IIF 15 - Director → ME
- 3 The Clock House, High Street, Wrington, North SomersetDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)266,595 GBP2021-03-31Officer 2015-03-16 ~ 2017-11-04IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-04IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)20,986 GBP2021-09-30Officer 2016-09-19 ~ 2018-10-01IIF 4 - Director → MEPerson with significant control 2016-09-19 ~ 2018-10-01IIF 7 - Has significant influence or control → OE
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