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.
Mr Wazir Hussain Khan
Mr Wazir Hussain Khan
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Wazir Hussain Khan
Pakistani born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 3
27, Havencrest Drive, Leicester, LE5 2AJ, England
Mr. Wazir Hussain Khan
Pakistani born in January 1968Resident in England
Registered addresses and corresponding companiesKhan, Wazir Hussain
British director born in January 1968Resident in England
Registered addresses and corresponding companiesKhan, Wazir Hussain
Pakistani company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 10 4, Norwood Road, Leicester, Leicestershire, LE5 5QF, England
Khan, Wazir Hussain
Pakistani manager born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 11 27, Havencrest Drive, Leicester, LE5 2AJ, England
Khan, Wazir Hussain
Pakistani managing director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 12 4, Norwood Road, Leicester, LE5 5QF, England
Khan, Wazir Hussain, Mr.
Pakistani director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 4, Norwood Road, Leicester, LE5 5QF, England
Mr Wazir Khan
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 16, Plymouth Drive, Leicester, LE55NN, United Kingdom
Mr. Wazir Hussain Khan
Pakistani born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit N1, Humberstone Lane, Leicester, LE4 9HA, United Kingdom
Khan, Wazir Hussain, Mr.
Pakistani managing director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit N1, Humberstone Lane, Leicester, LE4 9HA, United Kingdom
Khan, Wazir
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 16, Plymouth Drive, Leicester, LE5 5NN, United Kingdom
Khan, Wazir
Registered addresses and corresponding companies
IIF 18 16, Plymouth Drive, Leicester, LE5 5NN, United Kingdom
- 1 16 Plymouth Drive, Leicester, United KingdomActive Corporate (2 parents)Person with significant control
2024-02-21 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 1st Floor 288 Manchester Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,407 GBP2020-05-31Officer 2019-02-27 ~ 2020-06-25IIF 16 - Director → MEPerson with significant control 2019-02-27 ~ 2020-06-25IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2 16 Plymouth Drive, Leicester, United KingdomActive Corporate (2 parents)Officer 2024-02-21 ~ 2024-06-01IIF 17 - Director → ME 2024-02-21 ~ 2024-12-01IIF 18 - Secretary → ME
- 3 16 Plymouth Drive, Leicester, EnglandActive Corporate (1 parent)Officer 2024-05-01 ~ 2024-12-25IIF 7 - Director → MEPerson with significant control 2024-05-01 ~ 2024-12-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Unit 30 Moorfield Works, Upper Villiers Street, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)416,113 GBP2021-09-30Officer 2019-09-20 ~ 2019-11-21IIF 10 - Director → MEPerson with significant control 2019-09-20 ~ 2019-11-21IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 16 Plymouth Drive, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-14,049 GBP2021-12-31Officer 2024-06-01 ~ 2024-10-01IIF 8 - Director → ME
- 6EPIC MOTORS LIMITED - 2024-06-12 95 Copdale Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2022-09-30Officer 2024-03-01 ~ 2024-11-01IIF 9 - Director → MEPerson with significant control 2024-03-01 ~ 2024-11-01IIF 2 - Ownership of shares – 75% or more → OE
- 7 4 Norwood Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,788 GBP2022-10-31Officer 2020-10-20 ~ 2023-05-22IIF 12 - Director → MEPerson with significant control 2020-10-20 ~ 2023-05-22IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 1st Floor 288 Manchester Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,066 GBP2020-02-29Officer 2020-04-15 ~ 2020-08-01IIF 13 - Director → ME 2016-02-09 ~ 2019-09-16IIF 11 - Director → MEPerson with significant control 2020-04-15 ~ 2020-08-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE 2017-02-08 ~ 2019-09-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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