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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, Ahmed Wakas, Dr

    Related profiles found in government register
  • Khan, Ahmed Wakas, Dr
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 1

    • Braceys Accountants (medical) Ltd, 18-20, High Street, Stevenage, Hertfordshire, SG1 3EJ, United Kingdom

      IIF 2
  • Dr Ahmed Wakas Khan
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 3

    • Braceys Accountants (medical) Ltd, 18-20, High Street, Stevenage, SG1 3EJ, United Kingdom

      IIF 4
  • Khan, Ahmed
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Julian Avenue, South Shields, Tyne And Wear, NE33 2EW, United Kingdom

      IIF 5
  • Khan, Ahmed
    British manager born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-20, Winchester Street, South Shields, Tyne And Wear, NE33 2PS, United Kingdom

      IIF 6
  • Khan, Ahmed
    British retailer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Julian Avenue, South Shields, NE33 2EW

      IIF 7
  • Khan, Ahmed
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Waldegrave Road, London, W5 3HT, England

      IIF 8
  • Khan, Ahmed
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 388, Hackney Road, London, E2 7AP, United Kingdom

      IIF 9
  • Khan, Ahmed
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Church Street, Office No. 55, London, NW88EX, United Kingdom

      IIF 10
  • Khan, Ahmed
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tamarind Tree, Reading Road, Lower Basildon, Reading, RG8 9ND, United Kingdom

      IIF 11
  • Khan, Ahmed, Mr.
    Pakistani director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Lentworth House, 4 Lentworth House, Lancaster, La1 4qn, Lancaster, England, LA1 4QN, United Kingdom

      IIF 12
  • Khan, Rao Mohammed Ahmed
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 13
  • Khan, Rao Mohammed Ahmed
    British admin manager born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 14
  • Khan, Ahmed
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 42, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 15
  • Mr. Ahmed Khan
    Pakistani born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Lentworth House, 4 Lentworth House, Lancaster, La1 4qn, Lancaster, England, LA1 4QN, United Kingdom

      IIF 16
  • Khan, Ahmed Ali
    British admin born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Khan, Ahmed Ali
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 50, Trilby Road, London, SE23 2DN

      IIF 18
  • Khan, Ahmed Ali
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House 1-3, Brighton Road, Second Floor, Crawley, RH10 6AE, England

      IIF 19
  • Khan, Ahmed Ali
    British sales manager born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Khan, Ahmed
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 93-95, Heywood Road, Prestwich, Manchester, M25 1FN, England

      IIF 21 IIF 22

    • 1st Floor, Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9PY, England

      IIF 23 IIF 24

    • 237, Eccles New Road, Salford, M5 4QG, England

      IIF 25
  • Khan, Ahmed
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Princess Parade, Manchester, M14 7FS, United Kingdom

      IIF 26

    • 882, Rochdale Road, Manchester, M9 8AH, United Kingdom

      IIF 27

    • Suite 9b Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England

      IIF 28
  • Khan, Ahmed
    British manager born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, 415, Buxton Road, Stockport, SK2 7EY, England

      IIF 29
  • Khan, Ahmed
    British none born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, Woodlands Road, Whalley Range, M16 8WR

      IIF 30
  • Khan, Ahmed
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Waldegrave Road, Waldegrave Road, London, W5 3HT

      IIF 31
  • Khan, Ahmed
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66, Martlesham Walk, London, NW9 5BF, England

      IIF 32
  • Khan, Ahmed
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Suite 14, 206-216 Marylebone Road, London, NW1 6JQ

      IIF 33
  • Mr Ahmed Khan
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 34
  • Mr Ahmed Khan
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 93-95, Heywood Road, Prestwich, Manchester, M25 1FN, England

      IIF 35 IIF 36

    • 1st Floor, Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9PY, England

      IIF 37 IIF 38

    • 237, Eccles New Road, Salford, M5 4QG, England

      IIF 39

    • Unit 6, 415, Buxton Road, Stockport, SK2 7EY, England

      IIF 40
  • Mr Ahmed Ali Khan
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

    • Nightingale House 1-3, Brighton Road, Second Floor, Crawley, RH10 6AE, England

      IIF 42
  • Khan, Ahmed
    British businessman born in June 1969

    Registered addresses and corresponding companies

    • 190 Maiden Lane, London, NW1 9UQ

      IIF 43
  • Khan, Ahmed
    British company director born in June 1969

    Registered addresses and corresponding companies

    • 36 Kings Road, Caversham, Reading, Berkshire, RG4 8DT

      IIF 44
  • Mr Ahmed Khan
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Suite 14, 206-216 Marylebone Road, London, NW1 6JQ

      IIF 45
  • Khan, Ahmed
    British director

    Registered addresses and corresponding companies

    • 4a, Princess Parade, Manchester, M14 7FS, United Kingdom

      IIF 46
  • Khan, Ahmed
    born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, Woodlands Road, Whalley Range, Manchester, M16 8WR, United Kingdom

      IIF 47
  • Ahmed, Khan
    British manager born in May 1987

    Registered addresses and corresponding companies

    • 17 Woodlands Road, Manchester, Lancashire, M8 9LF

      IIF 48
child relation
Offspring entities and appointments 33
  • 1
    4X4 AUTO LEASE LTD
    14811594
    1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ABOVE WATER
    08693212
    18-20 Winchester Street, South Shields, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 5 - Director → ME
  • 3
    AHMED KHAN CO LTD
    15274087
    4 Lentworth House 4 Lentworth House, Lancaster, La1 4qn, Lancaster, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    BAKER TRADERS LTD
    04934126
    46 Graveny Road, London
    Liquidation Corporate (5 parents)
    Officer
    2004-04-27 ~ now
    IIF 43 - Director → ME
  • 5
    CP TRADERS LTD - now
    CP HOTELS LIMITED
    - 2018-11-14 10564142
    Unit 6 415, Buxton Road, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ 2018-11-13
    IIF 29 - Director → ME
    Person with significant control
    2017-01-16 ~ 2018-11-13
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    ELEV8 MOTORS LTD - now
    ELEV8 CAR LEASE LTD
    - 2025-12-30 15587035
    93-95 Heywood Road, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-11-13 ~ 2025-12-29
    IIF 24 - Director → ME
    Person with significant control
    2024-11-13 ~ 2025-12-29
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    GY AND SONS FOR PROJECT MANAGEMENT SERVICES LTD
    - now 15062655
    UK A2Z LIMITED - 2025-10-06
    93-95 Heywood Road, Prestwich, Manchester, England
    Active Corporate (6 parents)
    Officer
    2026-01-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    HYGEA MEDICAL HEALTHCARE LTD
    14821771
    Braceys Accountants (medical) Ltd, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    HYGEA MEDICAL LTD
    10323790
    Lu1
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    KULYS LLP
    - now OC353024
    TAMAM PROJECTS LLP
    - 2011-04-13 OC353024
    71-75 Shelton Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-03-09 ~ 2017-07-15
    IIF 15 - LLP Designated Member → ME
  • 11
    MASIO LIMITED
    07388431
    237 Eccles New Road, Salford, England
    Active Corporate (4 parents)
    Officer
    2025-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 12
    MEA FOOD CENTRE LIMITED - now
    ARAB TRADE CENTRE LIMITED
    - 2020-08-07 08383474
    140 Church Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-01 ~ 2018-07-10
    IIF 32 - Director → ME
  • 13
    NOONYA LIMITED
    08005595
    5 Blackbird Hill, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-26 ~ 2016-01-02
    IIF 10 - Director → ME
  • 14
    PEARL DINING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-04
    Due to be dissolved on 2024-08-22
    THE SUPREME SPICE COMPANY LIMITED
    - 2014-11-12 03947118
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-01 ~ 2014-09-12
    IIF 11 - Director → ME
  • 15
    PERFECT BATHROOMS LTD
    11372314
    3rd Floor Suite 14, 206-216 Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 16
    PKM (MCR) LIMITED
    10650071
    882 Rochdale Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-02-14
    IIF 27 - Director → ME
  • 17
    POINTBEND LLP
    OC398099
    319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (14 parents)
    Officer
    2015-04-07 ~ 2015-06-12
    IIF 47 - LLP Designated Member → ME
  • 18
    PRIME BUNC LTD
    - now 13460962
    GY & SONS HOLDING LTD
    - 2026-03-19 13460962
    DRTRADE LIMITED - 2025-10-06
    93-95 Heywood Road, Prestwich, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-01-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-10 ~ now
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    R4F UK LIMITED
    08827347
    24 England Way, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-12 ~ 2016-01-06
    IIF 8 - Director → ME
  • 20
    REGALS OF RUSHOLME LIMITED
    05849653
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-28
    Commencement of winding up on 2009-11-12
    Conclusion of winding up on 2010-04-21
    Dissolved on 2016-04-21
    Regal House Ground Floor 1-3 Domett Street, Blackley, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ 2008-09-02
    IIF 48 - Director → ME
  • 21
    REGENCY LAW EVICTION LTD
    10233790
    12 The Courtyard, East Park, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 20 - Director → ME
  • 22
    REGENCY LAW LTD
    13378159
    Nightingale House 1-3 Brighton Road, Second Floor, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    REGENCY LAW POSSESSIONS LTD
    11652663
    Nightingale House, 1-3 Brighton Road, Crawley, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    REGENCY LAW UK LIMITED
    06252591
    50 Trilby Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 18 - Director → ME
  • 25
    RIVERSEA RESTAURANTS LIMITED
    03095434
    183-189 The Vale, London
    Active Corporate (5 parents)
    Officer
    1996-01-22 ~ 2009-09-01
    IIF 44 - Director → ME
  • 26
    SIMPLY WORKWEAR LIMITED
    04426007
    Insolvency (Case 1) In administration
    Administration started on 2012-09-18 during the appointment or period of control
    Administration ended on 2013-09-13 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-09-13 during the appointment or period of control
    Petition date on 2013-09-13 during the appointment or period of control
    Conclusion of winding up on 2016-09-07 during the appointment or period of control
    Dissolved on 2016-12-15 during the appointment or period of control
    Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 27
    SKKK WORLDWIDE TRADING LTD
    11740037
    Suite 9b Turner Business Centre Greengate, Middleton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2022-05-01
    IIF 28 - Director → ME
  • 28
    SPICE HOUSE (MCR) LIMITED
    09588736
    2 A Walmer Street, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 30 - Director → ME
  • 29
    THE BEST SHOP LTD.
    - now 06484834
    B B (RUSHOLME) LTD
    - 2009-03-04 06484834
    4a Princess Parade, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 26 - Director → ME
    2009-02-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    THE CERAMIC ARTS STUDIO LIMITED
    06706382
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-08 during the appointment or period of control
    Commencement of winding up on 2014-08-12 during the appointment or period of control
    Conclusion of winding up on 2019-12-23 during the appointment or period of control
    Dissolved on 2020-04-07 during the appointment or period of control
    Bede House, 3 Belmont Business Park, Durham
    Dissolved Corporate (8 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 31
    THE LANDLORD LINE LTD
    - now 08593394
    LANDLORD ACT LIMITED
    - 2013-09-23 08593394
    12 The Courtyard, East Park, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-12 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 32
    THE WORKWEAR & SCHOOLWEAR COMPANY LTD
    08191302
    20-22 Wenlock Road, London
    Active Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 13 - Director → ME
    2016-05-19 ~ 2021-08-25
    IIF 14 - Director → ME
  • 33
    TOBACOO TESTING STATION BAR 1 LIMITED
    08481232
    66 Martlesham Walk, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ 2015-01-03
    IIF 9 - Director → ME
    2015-01-05 ~ 2015-01-05
    IIF 31 - Director → ME

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