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)18, Lechmere Road, London, NW2 5BU, United Kingdom
IIF 947, 88-90, Hatton Garden, London, Greater London, EC1N 8PN, England
IIF 10Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, England
IIF 11 IIF 12 IIF 13 (more)Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 15 IIF 16 IIF 17 (more)7, Headley Road, Woodley, Reading, Berkshire, RG5 4JB, United Kingdom
IIF 20Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom
IIF 21
- British director born in March 1984
Khan, Waqas
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mr Waqas Khan
Resident in England
Registered addresses and corresponding companies3, Grange Crescent, Chigwell, IG7 5JB, England
IIF 24287, Green Street, London, E13 9AR
IIF 25Unit 47, 88-90 Hatton Garden, London, EC1N 8PN, England
IIF 26Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, England
IIF 27 IIF 28 IIF 29 (more)Unit 56, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 31 IIF 32 IIF 33 (more)61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 37 IIF 38Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom
IIF 39
- British born in March 1984
Khan, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1984
Khan, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies61-63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England
IIF 44
- 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 48
- 1
18 LECHMERE FREEHOLD LTD
1478786318 Lechmere Road, London, EnglandActive Corporate (4 parents)Officer2023-04-10 ~ 2023-10-17IIF 9 - Director → ME - 2Unit 56 88-90 Hatton Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-10-21 ~ dissolvedIIF 22 - Director → ME
- 3
A. PAKEEZA TRADING LIMITED
05009095287 Green Street, LondonActive Corporate (8 parents)Officer2008-11-04 ~ 2023-02-23IIF 45 - Secretary → ME - 461/63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (2 parents)Officer2010-03-24 ~ 2014-01-14IIF 7 - Director → ME
- 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 13 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 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 23 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 8
BVILLA APARTMENTS LIMITED
16071541Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2024-11-11 ~ nowIIF 42 - Director → ME - 9
BVILLA LIMITED
14667043Unit, 47 88-90 Hatton Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CONSORTIO INVESTMENTS LIMITED
0702464050 Darlands Drive, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)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 43 - 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 18 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 40 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 25 - 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 16 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 41 - 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 48 - LLP Designated Member → ME - 17
KSA INVESTMENT LIMITED
0704810920a St. James Road, Harpenden, United KingdomDissolved Corporate (1 parent)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 (1 parent)Officer2010-07-07 ~ dissolvedIIF 8 - Director → ME - 19
META PROPERTY DEVELOPMENTS LTD
13806832Unit 47 88-90 Hatton Garden, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-12-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 35 - 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 15 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 21
KBP ASSOCIATES LTD
- 2018-01-03 11008335Unit 56 88 - 90 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2017-10-11 ~ nowIIF 12 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 22
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 20 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 23
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 37 - Ownership of shares – More than 25% but not more than 50% → OE - 24
NVWK INVESTMENTS LIMITED
0701419456 Leman Street, LondonDissolved Corporate (2 parents)Officer2009-09-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PAKEEZA JEWELLERS LTD
05858507287 Green Street, LondonDissolved Corporate (2 parents)Officer2006-06-27 ~ dissolvedIIF 46 - Secretary → ME - 26
PRECISION CAPITAL LIMITED
0805217061-63 Crockhamwell Road, Woodley, Reading, EnglandDissolved Corporate (1 parent)Officer2012-05-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ROCKWATER CAPITAL LIMITED
07291390Unit 56, 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2010-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 28
SAPENTIUM INVESTMENTS LIMITED
06954937287 Green Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-07 ~ dissolvedIIF 2 - Director → ME - 29
SILENT HORSE INVESTMENTS LTD
09203383Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United KingdomActive Corporate (2 parents)Officer2014-09-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 30
VALE END DEV LIMITED
1695045647, 88-90 Hatton Garden, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 10 - Director → ME - 31
VERITAS PROPERTY CONSULTING LIMITED
- 2017-01-27 06935097Unit 56 88-90 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2009-06-16 ~ nowIIF 14 - Director → ME2009-06-16 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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