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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Waleed

    Related profiles found in government register
  • Khan, Waleed
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Waleed
    British company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebells, Byfleets Lane, Warnham, Horsham, RH12 3PD, England

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Khan, Waleed
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10 IIF 11
  • Khan, Waleed
    British property born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 12
  • Khan, Waleed
    British property investor born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Waleed
    British sales born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Waleed Mahmood
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Khan, Waleed Mahmood
    British sales born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Mr Waleed Khan
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Waleed
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Khan, Waleed
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 12-13, The Courtyard, East Park, Crawley, West Sussex, RH10 6AG, England

      IIF 23

    • 9 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG

      IIF 24
  • Khan, Waleed
    British legal born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19, Lime Close, Crawley, RH11 7NN, England

      IIF 25
  • Khan, Waleed
    British motor trade born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Courtyard, East Park, Crawley, RH10 6AG, United Kingdom

      IIF 26
  • Khan, Waleed
    British sales born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19 Lime Close, Langley Green, Crawley, West Sussex, RH11 7NN, England

      IIF 27
  • Khan, Waleed
    British salesman born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, England

      IIF 28
  • Waleed Khan
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Ansar
    British estate agent born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, East Park, Crawley, West Sussex, RH10 6AG

      IIF 37
  • Khan, Ansar
    British legal advisor born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19, Lime Close, Crawley, West Sussex, RH11 7NN

      IIF 38
  • Khan, Ansar
    British sales represenative born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19, Lime Close, Crawley, West Sussex, RH11 7NN

      IIF 39
  • Khan, Waleed Mahmood
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 40

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 41 IIF 42 IIF 43

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Khan, Waleed Mahmood
    British legal born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Mr Waleed Mahmood Khan
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
  • Waleed Khan
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 250, Salmon Street, London, NW9 8XY, England

      IIF 49
  • Khan, Ansar Mahmood
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19 Lime Close, Langley Green, Crawley, West Sussex, RH11 7NN

      IIF 50
  • Khan, Ansar Mahmood
    British

    Registered addresses and corresponding companies

    • 19 Lime Close, Langley Green, Crawley, West Sussex, RH11 7NN

      IIF 51
  • Mr Waleed Mahmood Khan
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 52

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 53 IIF 54 IIF 55

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58
  • Mr Ansar Mahmood Khan
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19 Lime Close, Langley Green, Crawley, West Sussex, RH11 7NN

      IIF 59
child relation
Offspring entities and appointments 33
  • 1
    ACE TRANSPORT SOLUTIONS LTD - now
    ACE CARS CRAWLEY LTD
    - 2017-03-28 07373826
    129a Ilford Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ 2011-11-23
    IIF 25 - Director → ME
  • 2
    AURELIA GARDENS LTD
    13198674
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    AUTO CONNECTION UK LTD
    08081653
    9 The Courtyard, East Park, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BRACE OAKLEY ESTATE AGENTS LIMITED
    08089546
    Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BRACE PROPERTY LTD
    09355331
    73 Tinsley Lane Crawley, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CAMDEN PLACE LTD
    16378282
    250 Salmon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHURCH ROAD BUILD LTD
    14720314
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    CRAIGNISH AVENUE LTD
    14543535
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    CULVERT ROAD LTD
    13018358
    4385, 13018358 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    EMIN HOMES LTD
    16216968
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 53 - Has significant influence or control → OE
  • 11
    HOLMESDALE BUILD LTD
    13406591
    244 Norwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KNOWLES HILL LTD
    15098666
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    LONDON PROPERTY BUYING LTD
    09152665
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 12 - Director → ME
  • 14
    MAIDA VALE PROPERTY INVESTMENT LTD
    16242495
    13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ 2025-07-21
    IIF 46 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-07-21
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    MARI INVESTMENT LTD
    - now 11817955
    11817955 LTD
    - 2023-11-30 11817955
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 16
    MAXO HOMES LTD
    15844163
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ 2025-03-04
    IIF 9 - Director → ME
    Person with significant control
    2024-07-17 ~ 2025-03-04
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    MAXO INVESTMENT LTD
    16198169
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    MAXO PROPERTY LTD
    12322828
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 4 - Director → ME
  • 19
    NOURA INVESTMENT LTD
    12154451
    20 Wenlock Road, London
    Active Corporate (1 parent)
    Officer
    2019-08-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    PRIMA ASSET INVESTMENT LTD
    10335087
    13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Officer
    2016-08-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    PRIMA BUILD LTD
    13074083
    250 Salmon Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ 2021-11-26
    IIF 10 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-26
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    PRIMA MALYONS LTD
    15698531
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    PROPERTY PYRAMID LTD
    09355479
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-12-15 ~ 2019-10-01
    IIF 2 - Director → ME
    2019-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-14 ~ 2019-10-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2019-10-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    QUEENS ROAD BR3 LTD
    16596436
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 25
    REGENCY LAW EVICTION LTD
    10233790
    12 The Courtyard, East Park, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 27 - Director → ME
  • 26
    REGENCY LAW GROUP LIMITED
    09020770
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 27
    REGENCY LAW NOTICES LIMITED
    06004880
    19 Stoats Nest Road, Coulsdon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-28 ~ 2014-02-10
    IIF 39 - Director → ME
    2014-02-10 ~ 2014-07-14
    IIF 24 - Director → ME
  • 28
    REGENCY LAW POSSESSIONS LTD
    11652663
    Nightingale House, 1-3 Brighton Road, Crawley, England
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 1 - Director → ME
  • 29
    REGENCY LAW UK LIMITED
    06252591
    50 Trilby Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ 2015-01-01
    IIF 23 - Director → ME
    2008-02-21 ~ 2014-02-10
    IIF 38 - Director → ME
    2008-02-21 ~ 2009-03-09
    IIF 51 - Secretary → ME
  • 30
    SIX11 LTD
    16448366
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 31
    SKYGEM PROPERTIES LIMITED
    04626924
    19 Lime Close, Langley Green, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2003-01-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 32
    SOVEREIGN ESTATES (CRAWLEY) LTD
    13340566
    Bluebells Byfleets Lane, Warnham, Horsham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WN ESTATE HOLDINGS LIMITED
    16754487
    13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.