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 Waheed Khan

    Related profiles found in government register
  • Mr Waheed Khan
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
    • 35a, Sterling Avenue, Edgware, HA8 8BP, England

      IIF 1
    • 232a, West Hendon Broadway, London, NW9 7ED, United Kingdom

      IIF 2
    • 10, The Woodlands, Stanmore Hill, Stanmore, HA7 3DU, England

      IIF 3
  • Khan, Waheed
    British company director born in September 2000

    Resident in England

    Registered addresses and corresponding companies
    • 35a, Sterling Avenue, Edgware, HA8 8BP, England

      IIF 4
    • 10, The Woodlands, Stanmore Hill, Stanmore, HA7 3DU, England

      IIF 5
  • Khan, Waheed
    British director born in September 2000

    Resident in England

    Registered addresses and corresponding companies
    • 232a, West Hendon Broadway, London, NW9 7ED, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    CRYPTO INVESTORS LTD - 2021-09-14
    232a West Hendon Broadway, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,296 GBP2023-06-30
    Officer
    2023-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MKS EUROPE LIMITED - 2013-03-14
    232a West Hendon Broadway, London
    Corporate (1 parent)
    Equity (Company account)
    -56,868 GBP2024-01-31
    Officer
    2020-07-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-10-31 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    232a West Hendon Broadway, London, England
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.