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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

Mr Mohammed Khalid Waraich

    Related profiles found in government register
  • Mr Mohammed Khalid Waraich
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 222, St. Saviours Road, Leicester, LE5 3SH, England

      IIF 1
  • Dr Mohammed Khalid Waraich
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 222 St Saviours Road, Leicester, Leicestershire, LE5 3SH, England

      IIF 2
  • Mohammed Khalid Waraich
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Brougham Street, Leicester, LE1 2BA, England

      IIF 3
  • Waraich, Mohammed Khalid, Dr
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 4
  • Waraich, Mohammed Khalid, Dr
    British doctor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 222, St. Saviours Road, Leicester, LE5 3SH, England

      IIF 5
  • Waraich, Mohammed Khalid, Dr
    British general practitioner born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Maidenwell Avenue, Leicester, LE5 1BL, England

      IIF 6
  • Waraich, Mohammed Khalid
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Brougham Street, Leicester, LE1 2BA, England

      IIF 7

    • icon of address 222 St Saviours Road, Leicester, Leicestershire, LE5 3SH, England

      IIF 8

    • icon of address 234, St Saviours Road, Leicester, Leicestershire, LE5 3SH, United Kingdom

      IIF 9

    • icon of address Maidenwell Avenue, Hamilton, Leicester, Leicestershire, LE5 1BJ, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 109 Coleman Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,526.36 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 1a Faraday Works, Temple Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,759 GBP2024-03-31
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    M K WARAICH PROPERTIES LTD - 2023-05-19
    icon of address Unit 1a Faraday Works, Temple Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,984 GBP2024-10-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    JMP PARTNERS LIMITED - 2016-09-28
    icon of address Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    280,433 GBP2024-07-31
    Officer
    icon of calendar 2015-07-13 ~ 2015-07-13
    IIF 10 - Director → ME
  • 2
    ACROSS LEICESTER HEALTH LTD - 2019-05-10
    LEICESTER CITY HEALTH LTD - 2023-04-03
    icon of address 184 Coleman Road, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,017,858 GBP2024-03-31
    Officer
    icon of calendar 2015-11-15 ~ 2019-01-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.