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.
Mohammed Waqas Khan
- British born in March 1992
Mohammed Waqas Khan
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1
- British born in March 1992
Mr Mohammed Umaar Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Mr Mohammed Harrise Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1992
Khan, Mohammed Waqas
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 8
- British born in March 1992
Mohammed Waqas Khan
Resident in Wales
Registered addresses and corresponding companies153a, Carlisle Street, Cardiff, CF24 2PD, Wales
IIF 9
- British born in March 1992
Khan, Mohammed Umaar
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10
- British director born in March 1992
Khan, Mohammed Umaar
Resident in United Kingdom
Registered addresses and corresponding companies173, Wisden Road, Stevenage, SG1 5NP, England
IIF 11
- British born in March 1992
Khan, Mohammed Harrise
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Mr Mohammed Harrise Khan
Resident in Scotland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 15
- British born in March 1992
Khan, Mohammed Waqas
Resident in Wales
Registered addresses and corresponding companies153a, Carlisle Street, Cardiff, CF24 2PD, Wales
IIF 16
- British born in March 1992
Khan, Mohammed Harrise
Resident in Scotland
Registered addresses and corresponding companies5, Barclay Gardens, Perceton, Irvine, Ayrshire, KA11 2BZ, Scotland
IIF 17
- British director born in March 1992
Khan, Mohammed Harrise
Resident in Scotland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 18
- 1
313SEC LTD
15836385Broadway House 9-10 Upper Clifton Street, Cardiff, WalesActive Corporate (3 parents)Officer2024-07-12 ~ 2024-10-23IIF 16 - Director → MEPerson with significant control2024-07-12 ~ 2024-10-23IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A-Z UNIVERSAL SERVICES LTD
1488511173 Blake Avenue, Basildon, EnglandDissolved Corporate (2 parents)Officer2024-01-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-20 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
APNA COACH LTD
158867573rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-08-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
ASF KHAN LIMITED
SC7489951 Redburn Place, Irvine, Scotland, United KingdomActive Corporate (2 parents)Officer2022-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-01 ~ nowIIF 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 - 5
BOBBY KHAN ENTERPRISES LTD
SC3718331 Beaton Terrace, Irvine, ScotlandActive Corporate (5 parents)Officer2010-01-27 ~ 2017-12-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IMMIGO CONSULTANTS LIMITED
1507182816-20 Clements Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2024-02-15 ~ 2025-03-27IIF 12 - Director → MEPerson with significant control2024-04-12 ~ 2025-03-27IIF 6 - Ownership of shares – 75% or more → OE - 7
MISURKI LTD
SC7595598 Highpark Avenue, New Cumnock, Cumnock, ScotlandActive Corporate (7 parents)Officer2023-09-05 ~ 2024-04-08IIF 14 - Director → MEPerson with significant control2023-09-05 ~ 2024-04-08IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
SAIFNET LTD
1332405986-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
UMAAR KHAN LTD.
14672273173 Wisden Road, Stevenage, EnglandDissolved Corporate (1 parent)Officer2023-02-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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