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
- British born in March 1984
Khan, Waqas
Resident in England
Registered addresses and corresponding companies3, Grange Crescent, Chigwell, Essex, IG7 5JB
IIF 1 IIF 2 IIF 33, Grange Crescent, Chigwell, IG7 5JB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)18, Lechmere Road, London, NW2 5BU, United Kingdom
IIF 947, 88-90, Hatton Garden, London, Greater London, EC1N 8PN, England
IIF 10Unit 47, 88-90 Hatton Garden, London, Greater London, EC1N 8PN, England
IIF 11 IIF 12Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, England
IIF 13 IIF 14 IIF 15 (more)(less)Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)7, Headley Road, Woodley, Reading, Berkshire, RG5 4JB, United Kingdom
IIF 24Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom
IIF 25
- British born in March 1984
Mr Waqas Khan
Resident in England
Registered addresses and corresponding companies3, Grange Crescent, Chigwell, IG7 5JB, England
IIF 26287, Green Street, London, E13 9AR
IIF 27Unit 47, 88-90 Hatton Garden, London, EC1N 8PN, England
IIF 28Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, England
IIF 29 IIF 30 IIF 31 (more)(less)Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 39 IIF 40Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom
IIF 41
- British born in March 1984
Khan, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Waqas
- born in March 1984
Kahn, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
IIF 50
- 1
18 LECHMERE FREEHOLD LTD
1478786318 Lechmere Road, London, EnglandActive Corporate (4 parents)Officer2023-04-10 ~ 2023-10-17IIF 9 - Director → ME - 2
- 3
A. PAKEEZA TRADING LIMITED
05009095287 Green Street, LondonActive Corporate (8 parents)Officer2008-11-04 ~ 2023-02-23IIF 47 - Secretary → ME - 4
- 5
BRIGHTSTONE RESIDENTIAL LIMITED
07225688Accounting Worx 7 Headley Road, Woodley, Reading, United KingdomDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 4 - Director → ME - 6
BUILDMATIC LIMITED
11939994Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer2021-09-21 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
BUILDMATIC UK FACILITIES MANAGEMENT LTD
13628359Unit 56 88-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 8
BVILLA APARTMENTS LIMITED
16071541Unit 47 88-90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2024-11-11 ~ dissolvedIIF 44 - Director → ME - 9
BVILLA LIMITED
14667043Unit, 47 88-90 Hatton Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CONSORTIO INVESTMENTS LIMITED
0702464050 Darlands Drive, Barnet, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 1 - Director → ME - 11
CVILLA APARTMENTS LIMITED
15251474C/o Three Leaves 2 Manor House Lane, Datchet, Slough, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 45 - Director → ME - 12
CVILLA LIMITED
13842133C/o Three Leaves 2 Manor House Lane, Datchet, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-01-11 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EMERALD JEWELLERS LTD
06879267287 Green Street, LondonActive Corporate (2 parents)Officer2009-04-16 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 14
EVERLONG PROPERTY LTD
- 2022-06-24 13607419Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-07 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
FERNLEA 11 LIMITED
15599875Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2024-10-04 ~ nowIIF 43 - Director → ME - 16
FKW ADMIN LLP
OC366841Accounting Worx Suite, 400 Thames Valley Park Drive, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2011-07-27 ~ dissolvedIIF 50 - LLP Designated Member → ME - 17
KSA INVESTMENT LIMITED
0704810920a St. James Road, Harpenden, United KingdomDissolved Corporate (3 parents)Officer2009-10-19 ~ dissolvedIIF 5 - Director → ME - 18
LOVECELL COMMUNICATIONS LTD
07306832Accounting Worx Suite 400 Thames Valley Park Drive, Thames Valley Business Park, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-07-07 ~ dissolvedIIF 8 - Director → ME - 19
META PROPERTY DEVELOPMENTS LTD
13806832Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2021-12-17 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 20
META PROPERTY GROUP LTD
13853626Unit 56 88-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 21
KBP ASSOCIATES LTD
- 2018-01-03 11008335Unit 47 88 - 90 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2017-10-11 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 22
NARRATUS RE HOLDINGS LIMITED
17309579Unit 47 88-90 Hatton Garden, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-06-30 ~ nowIIF 11 - Director → ME - 23
NOVA PRIME PROPERTY LIMITED
- 2016-09-28 09666665NOVA PROPERTY BOND LIMITED
- 2016-09-15 09666665Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2015-07-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 24
NVWK ESTATES LIMITED
0723675761/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NVWK INVESTMENTS LIMITED
0701419456 Leman Street, LondonDissolved Corporate (2 parents)Officer2009-09-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PAKEEZA JEWELLERS LTD
05858507287 Green Street, LondonDissolved Corporate (2 parents)Officer2006-06-27 ~ dissolvedIIF 48 - Secretary → ME - 27
PRECISION CAPITAL LIMITED
0805217061-63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (1 parent)Officer2012-05-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ROCKWATER CAPITAL LIMITED
07291390Unit 56, 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2010-06-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 29
SAPENTIUM INVESTMENTS LIMITED
06954937287 Green Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 2 - Director → ME - 30
SILENT HORSE INVESTMENTS LTD
09203383Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United KingdomActive Corporate (2 parents)Officer2014-09-04 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 31
VALE END DEV LIMITED
1695045647, 88-90 Hatton Garden, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 10 - Director → ME - 32
VERITAS PROPERTY CONSULTING LIMITED
- 2017-01-27 06935097Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2009-06-16 ~ nowIIF 17 - Director → ME2009-06-16 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 33
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