logo
explain how to read the page

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, Waleed Mahmood

    Related profiles found in government register
  • Khan, Waleed Mahmood
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 1

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Khan, Waleed Mahmood
    British legal born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Khan, Ansar Mahmood
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19 Lime Close, Langley Green, Crawley, West Sussex, RH11 7NN

      IIF 8 IIF 9

    • 9, Courtyard, East Park, Crawley, RH10 6AG, England

      IIF 10
  • Khan, Waleed
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, England

      IIF 11

    • 12-13, The Courtyard, East Park, Crawley, West Sussex, RH10 6AG, England

      IIF 12

    • 19, Lime Close, Crawley, RH11 7NN, England

      IIF 13

    • 19, Lime Close, Crawley, West Sussex, RH11 7NN

      IIF 14 IIF 15 IIF 16

    • 19 Lime Close, Langley Green, Crawley, West Sussex, RH11 7NN, England

      IIF 17

    • 9, The Courtyard, East Park, Crawley, RH10 6AG, United Kingdom

      IIF 18

    • 9 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Mr Waleed Mahmood Khan
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Waleed Mahmood
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 28

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Waleed Khan
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 250, Salmon Street, London, NW9 8XY, England

      IIF 30
  • Khan, Ansar
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19, Lime Close, Crawley, West Sussex, RH11 7NN

      IIF 31 IIF 32

    • 9, East Park, Crawley, West Sussex, RH10 6AG

      IIF 33
  • Khan, Ansar Mahmood
    British

    Registered addresses and corresponding companies

    • 19 Lime Close, Langley Green, Crawley, West Sussex, RH11 7NN

      IIF 34
  • Mr Ansar Mahmood Khan
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19 Lime Close, Langley Green, Crawley, West Sussex, RH11 7NN

      IIF 35
  • Khan, Waleed
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Waleed
    British company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebells, Byfleets Lane, Warnham, Horsham, RH12 3PD, England

      IIF 43

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Khan, Waleed
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Khan, Waleed
    British property born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 47
  • Khan, Waleed
    British property investor born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Waleed
    British sales born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Waleed Khan
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 51

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52 IIF 53 IIF 54

    • 250, Salmon Street, London, NW9 8XY, England

      IIF 55
  • Mr Waleed Mahmood Khan
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 56

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
  • Waleed Khan
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ACE TRANSPORT SOLUTIONS LTD - now
    ACE CARS CRAWLEY LTD
    - 2017-03-28 07373826
    129a Ilford Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ 2011-11-23
    IIF 13 - Director → ME
  • 2
    AURELIA GARDENS LTD
    13198674
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    AUTO CONNECTION UK LTD
    08081653
    9 The Courtyard, East Park, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BRACE OAKLEY ESTATE AGENTS LIMITED
    08089546
    Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 33 - Director → ME
  • 5
    BRACE PROPERTY LTD
    09355331
    73 Tinsley Lane Crawley, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 50 - Director → ME
  • 6
    CAMDEN PLACE LTD
    16378282
    250 Salmon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-15 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    2025-04-09 ~ 2026-03-14
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHURCH ROAD BUILD LTD
    14720314
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 8
    CRAIGNISH AVENUE LTD
    14543535
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 9
    CULVERT ROAD LTD
    13018358
    4385, 13018358 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    EMIN HOMES LTD
    16216968
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    HOLMESDALE BUILD LTD
    13406591
    244 Norwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KNOWLES HILL LTD
    15098666
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 13
    LONDON PD LIMITED
    07161262
    9 Courtyard, East Park, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 10 - Director → ME
  • 14
    LONDON PROPERTY BUYING LTD
    09152665
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 47 - Director → ME
  • 15
    MAIDA VALE PROPERTY INVESTMENT LTD
    16242495
    13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ 2025-07-21
    IIF 7 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-07-21
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    MARI INVESTMENT LTD
    - now 11817955
    11817955 LTD
    - 2023-11-30 11817955
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    MAXO HOMES LTD
    15844163
    The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ 2025-03-04
    IIF 45 - Director → ME
    Person with significant control
    2024-07-17 ~ 2025-03-04
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    MAXO INVESTMENT LTD
    16198169
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    MAXO PROPERTY LTD
    12322828
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 39 - Director → ME
  • 20
    MAYFAIR PROPERTY MANAGEMENT & LETTINGS LIMITED
    05526114
    58 Worth Corner, Turners Hill Road Poundhill, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-29 ~ 2007-07-03
    IIF 8 - Director → ME
    2005-08-03 ~ 2005-10-28
    IIF 14 - Director → ME
  • 21
    NOURA INVESTMENT LTD
    12154451
    20 Wenlock Road, London
    Active Corporate (1 parent)
    Officer
    2019-08-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    PRIMA ASSET INVESTMENT LTD
    10335087
    13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Officer
    2016-08-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    PRIMA BUILD LTD
    13074083
    250 Salmon Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ 2021-11-26
    IIF 46 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-11-26
    IIF 65 - Ownership of shares – 75% or more → OE
  • 24
    PRIMA MALYONS LTD
    15698531
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-05-29 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    PROPERTY PYRAMID LTD
    09355479
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-12-15 ~ 2019-10-01
    IIF 37 - Director → ME
    2019-10-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2016-12-14 ~ 2019-10-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 26
    QUEENS ROAD BR3 LTD
    16596436
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    REGENCY LAW EVICTION LTD
    10233790
    12 The Courtyard, East Park, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 17 - Director → ME
  • 28
    REGENCY LAW GROUP LIMITED
    09020770
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 29
    REGENCY LAW LIMITED
    - now 05325456
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-26 during the appointment or period of control
    Commencement of winding up on 2009-02-25 during the appointment or period of control
    Conclusion of winding up on 2010-02-23 during the appointment or period of control
    Dissolved on 2010-06-04 during the appointment or period of control
    REGENCY LAW NATIONWIDE LIMITED
    - 2005-05-11 05325456
    9 The Court Yard, East Park Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-01-07 ~ 2005-04-24
    IIF 15 - Director → ME
    2007-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 30
    REGENCY LAW NOTICES LIMITED
    06004880
    19 Stoats Nest Road, Coulsdon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-10 ~ 2014-07-14
    IIF 19 - Director → ME
    2007-10-28 ~ 2014-02-10
    IIF 31 - Director → ME
  • 31
    REGENCY LAW POSSESSIONS LTD
    11652663
    Nightingale House, 1-3 Brighton Road, Crawley, England
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 36 - Director → ME
  • 32
    REGENCY LAW UK LIMITED
    06252591
    50 Trilby Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-21 ~ 2014-02-10
    IIF 32 - Director → ME
    2014-02-10 ~ 2015-01-01
    IIF 12 - Director → ME
    2008-02-21 ~ 2009-03-09
    IIF 34 - Secretary → ME
  • 33
    SIX11 LTD
    16448366
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 34
    SKYGEM PROPERTIES LIMITED
    04626924
    19 Lime Close, Langley Green, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2003-01-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 35
    SOVEREIGN ESTATES (CRAWLEY) LTD
    13340566
    Bluebells Byfleets Lane, Warnham, Horsham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    WN ESTATE HOLDINGS LIMITED
    16754487
    13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.