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
Mr Wahid Khan
Afghan born in January 1970Resident in England
Registered addresses and corresponding companiesKhan, Wahid
Afghan co. director born in January 1970Resident in England
Registered addresses and corresponding companiesKhan, Wahid
Afghan company director born in January 1970Resident in England
Registered addresses and corresponding companiesKhan, Wahid
Afghan director born in January 1970Resident in England
Registered addresses and corresponding companiesKhan, Wahid
Afghan manager born in January 1970Resident in England
Registered addresses and corresponding companiesWahid Khan
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 22
29, Kingsway, Dunstable, LU5 4HE, England
Khan, Waheed
Afghan director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 23 288, Chingford Road, London, E17 5AL, England
Khan, Wahid
British taxi driver born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 24 29, Kingsway, Dunstable, LU5 4HE, England
Khan, Wahid
Afghan businessman born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 43, Royston Avenue, London, E49DE, United Kingdom
Khan, Wahid
Afghan director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 288, Chingford Road, London, E17 5AL, United Kingdom
Khan, Wahid
Afghan manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 43, Royston Avenue, London, E4 9DE, England
- 1 288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer
2022-09-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-08-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 288 Chingford Road, London, EnglandActive Corporate (1 parent)Officer 2023-09-21 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4DIAMOND DREAMS LIMITED - 2020-10-30 288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5 288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 6 63-65 63-65 Camden High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-795 GBP2019-04-30Officer 2015-10-18 ~ nowIIF 27 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 288 Chingford Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-20 ~ dissolvedIIF 19 - Director → ME
- 8 288 Chingford Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 288 Chingford Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-03-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 63-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,446 GBP2019-08-31Officer 2016-08-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11 196 Station Road, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 43 Royston Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)999 GBP2015-06-30Officer 2011-06-21 ~ dissolvedIIF 25 - Director → ME
- 1 288 Chingford Road, LondonDissolved CorporateOfficer 2013-09-03 ~ 2014-09-30IIF 18 - Director → ME
- 2 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,389 GBP2024-07-31Officer 2022-07-17 ~ 2025-01-04IIF 23 - Director → ME
- 3KEYTSTONE LTD - 2013-06-03 288 Chingford Road, LondonDissolved Corporate (1 parent)Officer 2013-04-09 ~ 2014-01-10IIF 26 - Director → ME
- 4 29 Kingsway, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)6,761 GBP2024-05-31Officer 2023-05-29 ~ 2025-06-01IIF 24 - Director → MEPerson with significant control 2023-05-29 ~ 2025-06-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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