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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, Waseem

    Related profiles found in government register
  • Khan, Waseem
    British company director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Campus Road, Bradford, BD7 1HR, England

      IIF 1 IIF 2
    • Unit 14, Listerhills Innovation Centre Campus Road, Campus Road, Bradford, BD7 1HR, England

      IIF 3 IIF 4 IIF 5
  • Khan, Waseem
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Campus Road, Bradford, BD7 1HR, England

      IIF 6
    • Unit 14, Campus Road, Bradford, BD7 1HR, England

      IIF 7
  • Mr Waseem Khan
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Campus Road, Bradford, BD7 1HR, England

      IIF 8
    • Unit 14, Campus Road, Bradford, BD7 1HR, England

      IIF 9
  • Khan, Waseem
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 294, Keighley Road, Bradford, BD9 4LH, England

      IIF 10
  • Khan, Waseem
    British owner born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 38, Cleckheaton Road, Bradford, BD6 1BE, England

      IIF 11
  • Mr Waseem Khan
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 294, Keighley Road, Bradford, BD9 4LH, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    AMP CLIENT LTD
    10724988
    Unit 14 Campus Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    CLIENT TRADING LTD
    10643028
    Unit 14, Listerhills Innovation Centre Campus Road, Campus Road, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 4 - Director → ME
    2017-04-03 ~ 2017-04-03
    IIF 3 - Director → ME
    IIF 5 - Director → ME
  • 3
    ECI TRADING LTD
    10656845
    14 Campus Road, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-04-03
    IIF 2 - Director → ME
    2017-04-03 ~ dissolved
    IIF 1 - Director → ME
  • 4
    ECI UK TRADING LTD
    10709661
    Unit 14 Campus Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    MMJ MANAGEMENT LIMITED
    13963488
    38 Cleckheaton Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-16 ~ dissolved
    IIF 11 - Director → ME
  • 6
    WASEEM GIFT BOX LTD
    13143527
    294 Keighley Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.