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, Waseem
- British born in March 1989
Khan, Waseem
Resident in England
Registered addresses and corresponding companiesPearl House, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England
IIF 1
- British commercial director born in March 1989
Khan, Waseem
Resident in England
Registered addresses and corresponding companies100, Garnett Street, Bradford, West Yorkshire, BD3 9HB, England
IIF 2
- Irish director born in February 1986
Khan, Fahim
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Waseem Khan
Resident in England
Registered addresses and corresponding companies100, Garnett Street, Bradford, West Yorkshire, BD3 9HB, England
IIF 5
- British born in March 1989
Khan, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British bussines man born in March 1989
Khan, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies50 Duchy Drive, Bradford, BD9 5LT, England
IIF 8
- Pakistani builder born in March 1989
Khan, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies17, Shay Drive, Bradford, BD9 5PP, United Kingdom
IIF 9
- Pakistani business man born in March 1989
Khan, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies93, Oak Lane, Bradford, BD9 4QU, United Kingdom
IIF 10
- Pakistani director born in March 1989
Khan, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies352-356 Leeds Road, Bradford, BD3 9QX, England
IIF 11
- Pakistani security officer born in March 1989
Khan, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies17, Shay Drive, Bradford, BD9 5PP, United Kingdom
IIF 12
- Pakistani software engineer born in March 1989
Khan, Waseem
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Irish born in February 1986
Mr Fahim Khan
Resident in England
Registered addresses and corresponding companies28 Stephen Crescent, Bradford, BD2 4BH, England
IIF 14
- Irish trading born in February 1989
Khan, Fahim
Resident in United Kingdom
Registered addresses and corresponding companies17, Shay Drive, Bradford, West Yorkshire, BD9 5PP, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Khan, Waseem
Pearl House, Commendale Way Euro Way Industrial Estate, Bradford, BD46SF, United Kingdom
IIF 16
- Irish business man born in February 1986
Khan, Fahim
Resident in United Kingdom
Registered addresses and corresponding companies25, Rossefield Road, Bradford, BD9 4DD, United Kingdom
IIF 17
- Irish engineer born in February 1986
Khan, Fahim
Resident in United Kingdom
Registered addresses and corresponding companies65, Buckingham Crescent, Bradford, BD14 6EJ, United Kingdom
IIF 18
- British born in March 1989
Mr Waseem Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1989
Mr Waseem Khan
Resident in United Kingdom
Registered addresses and corresponding companies93, Oak Lane, Bradford, BD94QU, United Kingdom
IIF 22
- 1
AAIMATECH LTD
12163274100 Garnett Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 13 - Director → ME - 2
ATLANTA ENTERPRISE LTD
1084462193 Oak Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2017-06-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
BIOTAMINS LTD
16820225Pearl House, Commendale Way Euro Way Industrial Estate, Bradford, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 6 - Director → ME2025-10-30 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-10-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
BRITANNIA FOOD LTD
- 2018-08-28 1133260550 Duchy Drive, Bradford, EnglandDissolved Corporate (1 parent)Officer2018-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 20 - Has significant influence or control → OE - 5
EUROPA STEEL LTD
1015225365 Buckingham Crescent, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 18 - Director → ME - 617 Shay Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 15 - Director → ME
- 725 Rossefield Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 17 - Director → ME
- 8
LUZARDI UK LIMITED
15170183Pearl House Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (2 parents)Officer2024-01-08 ~ nowIIF 7 - Director → ME - 9
ROCKWALL BUILDERS LTD
08573055Suite2 2-4 Piccadilly, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 9 - Director → ME - 10
SMOKINHOT(UK) LTD
09121273352-356 Leeds Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 11 - Director → ME - 11
WORLDWIDE SECURITY LTD
0988530417 Shay Drive, Bradford, United KingdomDissolved Corporate (1 parent)Officer2015-11-24 ~ dissolvedIIF 12 - Director → ME - 12
ZADAZ INTERIORS LTD
15733396Pearl House Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ZADAZ LTD
13035744100 Garnett Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-11-20 ~ 2022-11-01IIF 3 - Director → ME2020-11-20 ~ 2021-09-10IIF 4 - Director → ME2021-09-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE2020-11-20 ~ 2021-09-10IIF 14 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.