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.
Khan, Waseem
Khan, Waseem
British accountant born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Focus 31 - East Wing, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW, England
IIF 2 1, Ash Road, Leeds, LS16 8FN, England
IIF 3 IIF 4 Unit 2 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ, England
IIF 5 Unit 2, Manor Court, Manor Mill Lane, Leeds, West Yorkshire, LS11 8LQ, United Kingdom
IIF 6 36, Silverdale Road, Sheffield, S11 9JL, England
Khan, Waseem
British certified chartered accountant born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 7 2 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ, England
Khan, Waseem
British director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 8 36, Silverdale Road, Sheffield, South Yorkshire, S11 9JL, United Kingdom
Khan, Waseem
British qualified accountant born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Hamara Healthy Living Centre, Tempest Road, Beeston, Leeds, LS11 6RD
Khan, Waseem
British company director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 10 The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Khan, Waseem
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 11 102, Queens Park Road, Blackburn, BB1 1SE, United Kingdom
IIF 12 102, Queens Park Road, Blackburn, Blackburn, Lancashire, BB1 1SE, United Kingdom
IIF 13 Unit 5, Audley Hall Mill, Dickens Street, Blackburn, BB1 1RN, United Kingdom
IIF 14 Vernon House, Vernon Street, Blackburn, BB2 2AX, England
IIF 15 C/o Britannia Vehicle Rentals Ltd, The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 16 Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 18 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19 Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Khan, Waseem
British operations manager born in January 1985Resident in England
Registered addresses and corresponding companiesMr Waseem Khan
British born in November 1985Resident in England
Registered addresses and corresponding companiesMr Waseem Khan
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 5, Audley Hall Mill, Blackburn, BB1 1RN, United Kingdom
IIF 26 IIF 27 Vernon House, Vernon Street, Blackburn, BB2 2AX, England
IIF 28 Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 29 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 30 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31 Dalton House, 60 Windsor Avenue, London, SW19 2RR
Waseem Khan
British born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 5, Audley Hall Mill, Dickens Street, Blackburn, Lancashire, BB1 1RN
Mr Waseem Khan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 36, Silverdale Road, Sheffield, S11 9JL, United Kingdom
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,771 GBP2025-07-31Officer
2022-07-12 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2 Vernon House, Vernon Street, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2021-12-07 ~ nowIIF 14 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3 The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 21 - Director → ME
- 4 Vernon House, Vernon Street, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)85,155 GBP2024-12-31Officer 2013-12-17 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)10,534 GBP2024-12-31Officer 2013-12-09 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 6 The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer 2012-10-24 ~ dissolvedIIF 20 - Director → ME
- 7 Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 8SOUTH LEEDS ELDERLY AND COMMUNITY GROUP - 2006-05-17 C/o Hamara Healthy Living Centre, Tempest Road, Beeston, LeedsActive Corporate (9 parents)Officer 2013-10-28 ~ nowIIF 9 - Director → ME
- 9 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2012-07-31 ~ dissolvedIIF 12 - Director → ME
- 10 2 Manor Court, Manor Mill Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-02-01 ~ nowIIF 7 - Director → ME
- 11 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-46,277 GBP2024-09-30Officer 2018-09-15 ~ nowIIF 17 - Director → MEPerson with significant control 2018-09-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12 Suite 304 Daisyfield Business Centre, Appleby Street, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2017-02-02 ~ dissolvedIIF 10 - Director → ME
- 13 Focus 31 - East Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)36,681 GBP2024-08-31Officer 2024-01-17 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 14 Unit 2 Manor Court, Manor Mill Lane, Leeds, EnglandActive Corporate (3 parents)Officer 2025-02-05 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 15NEXUS HEALTH AND WELLBEING LIMITED - 2025-03-07 36 Silverdale Road, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-12-05 ~ nowIIF 6 - Director → ME
- 16 Unit 2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowIIF 5 - Director → ME
- 17 Unit 2 Manor Court, Manor Mill Lane, Leeds, EnglandActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 18SPORTING MEMORIES LTD - 2015-09-02 Ashfords, Unit 2, Manor Court, Manor Mill Lane, Leeds, EnglandActive Corporate (5 parents)Officer 2021-11-01 ~ nowIIF 2 - Director → ME
- 19 Ground Floor Unit 2 Manor Court, Manor Mill Lane, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)110,289 GBP2024-03-31Officer 2021-06-21 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 1 Vernon House, Vernon Street, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)85,155 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-01-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 2 White Ash Lane, Oswaldtwistle, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)-28,518 GBP2021-06-30Officer 2017-06-01 ~ 2023-01-12IIF 13 - Director → MEPerson with significant control 2017-06-01 ~ 2023-01-12IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3Company number 07155818Non-active corporateOfficer 2010-02-12 ~ 2010-03-10IIF 11 - Director → ME
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