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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waheed Khan Mohammed

    Related profiles found in government register
  • Waheed Khan Mohammed
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 611, Sipson Road, West Drayton, UB7 0JD, United Kingdom

      IIF 1
  • Mohammed, Waheed Khan
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 611, Sipson Road, West Drayton, UB7 0JD, United Kingdom

      IIF 2
  • Mr Abdul Waheed Khan Mohammed
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, 1a Orchard Road, Hounslow, TW4 5JQ, England

      IIF 3

    • Flat 7 1a ,hyde Court, Orchard Road, Hounslow, TW4 5JQ, England

      IIF 4

    • Flat 7 Hyde Court 1a, Orchard Road, Hounslow, TW4 5JQ, England

      IIF 5
  • Mohammed, Abdul Waheed Khan
    British sales director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Victoria Avenue, Hounslow, London, TW3 3ST, United Kingdom

      IIF 6
  • Khan, Mohammed Naveed
    British company director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 90, Stechford Lane, Birmingham, B8 2AN, England

      IIF 7
  • Khan, Mohammed Naveed
    British entrepreneur born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 17, Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, UB8 2SN, United Kingdom

      IIF 8
  • Khan, Mohammed Waheed
    British company director born in November 1992

    Resident in England

    Registered addresses and corresponding companies

    • The Paddocks Business Centre, Cane End Lane, Bierton, Aylesbury, HP22 5BH, England

      IIF 9

    • 90, Stechford Lane, Birmingham, B8 2AN, England

      IIF 10
  • Khan, Mohammed Waheed
    British director born in November 1992

    Resident in England

    Registered addresses and corresponding companies

    • The Paddocks Business Centre, Cane End Lane, Aylesbury, HP22 5BH, United Kingdom

      IIF 11
  • Khan, Mohammed Waheed
    British managing director born in November 1992

    Resident in England

    Registered addresses and corresponding companies

    • 90, Stechford Lane, Birmingham, B8 2AN, England

      IIF 12
  • Mr Mohammed Waheed Khan
    British born in November 1992

    Resident in England

    Registered addresses and corresponding companies

    • The Paddocks Business Centre, Cane End Lane, Aylesbury, HP22 5BH, United Kingdom

      IIF 13

    • The Paddocks Business Centre, Cane End Lane, Bierton, Aylesbury, HP22 5BH, England

      IIF 14

    • 90, Stechford Lane, Birmingham, B8 2AN, England

      IIF 15 IIF 16
  • Mr Mohammed Naveed Khan
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 90, Stechford Lane, Birmingham, B8 2AN, England

      IIF 17

    • 17, Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, UB8 2SN, United Kingdom

      IIF 18
  • Mohammed, Abdul Waheed Khan
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 1a, Hyde Court, Orchard Road, Hounslow, TW4 5JQ, England

      IIF 19

    • Flat 7 Hyde Court 1a, Orchard Road, Hounslow, TW4 5JQ, England

      IIF 20
  • Mohammed, Abdul Waheed Khan

    Registered addresses and corresponding companies

    • 60, Victoria Avenue, Hounslow, London, TW3 3ST, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    17 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Paddocks Business Centre, Cane End Lane, Aylesbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,520 GBP2023-10-31
    Officer
    2022-10-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    The Paddocks Business Centre Cane End Lane, Bierton, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    90 Stechford Lane, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Sir Michael Perry Technology Centre Unit 4, Westgate Estate, Staines Road, Feltham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 6 - Director → ME
    2014-12-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 6
    Flat 7 Hyde Court 1a, Orchard Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    611 Sipson Road, West Drayton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    90 Stechford Lane, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,417 GBP2024-01-31
    Officer
    2020-08-21 ~ 2023-07-28
    IIF 7 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-07-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    AERO LOGIX LTD - 2022-04-11
    161 Edgware Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,626 GBP2022-03-31
    Officer
    2022-08-01 ~ 2023-03-10
    IIF 19 - Director → ME
    Person with significant control
    2022-08-01 ~ 2022-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2022-12-27 ~ 2023-03-10
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.