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 Wahid Khan
- Afghan born in January 1970
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Afghan co. director born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Afghan company director born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Afghan director born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Afghan manager born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Wahid Khan
Resident in England
Registered addresses and corresponding companies29, Kingsway, Dunstable, LU5 4HE, England
IIF 24
- Afghan born in January 1970
Khan, Waheed
Resident in England
Registered addresses and corresponding companies288, Chingford Road, London, E17 5AL, England
IIF 25
- British taxi driver born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies29, Kingsway, Dunstable, LU5 4HE, England
IIF 26
- Afghan born in January 1970
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies43, Royston Avenue, London, E4 9DE, England
IIF 27
- Afghan businessman born in January 1970
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies43, Royston Avenue, London, E49DE, United Kingdom
IIF 28
- Afghan director born in January 1970
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies288, Chingford Road, London, E17 5AL, United Kingdom
IIF 29
- 1
APPLE TAXI LIMITED
08674975288 Chingford Road, LondonDissolved Corporate (1 parent)Officer2013-09-03 ~ 2014-09-30IIF 20 - Director → ME - 2
AVICENNA PHARMACEUTICALS LIMITED
14378167288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BM & D WORLD LTD
1027715822 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2022-07-17 ~ 2025-01-04IIF 25 - Director → ME - 4
D2D ALL UK LTD
15052354288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
D2D UNIVERSAL LTD
15152432288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
DIAMOND DREAMS LIMITED
- 2020-10-30 12939059288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 4 - Has significant influence or control → OE - 7
GLOBAL PROCUREMENT PARTNERS LIMITED
12811417288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 1 - Has significant influence or control → OE - 8
HIRE 2 HELP LTD
0847642563-65 63-65 Camden High Street, London, EnglandActive Corporate (4 parents)Officer2015-10-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
K2H GROUP LIMITED
11071057288 Chingford Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-20 ~ dissolvedIIF 21 - Director → ME - 10
KEYTSTONE LTD
- 2013-06-03 08477243288 Chingford Road, LondonDissolved Corporate (3 parents)Officer2013-04-09 ~ 2014-01-10IIF 29 - Director → ME - 11
MOVEMENT OF CHANGE LTD
13933775288 Chingford Road, London, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 12
NATURAL CAR HIRE LTD
16828891288 Chingford Road, London, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ 2026-02-10IIF 12 - Director → MEPerson with significant control2025-11-03 ~ 2026-02-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
NO MORE HUNGRY CHILDREN LTD
13960274288 Chingford Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 14
OCEAN MARKETING LTD
1034880463-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer2016-08-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
SHINWARI9696 LTD
1489896029 Kingsway, Dunstable, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ 2025-06-01IIF 26 - Director → MEPerson with significant control2023-05-29 ~ 2025-06-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16
SPEEN GHAR MONEY EXCHANGE LIMITED
10797142196 Station Road, Edgware, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 17
STEP BY STEP CLAIMS LIMITED
0767772343 Royston Avenue, LondonDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 28 - Director → ME
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