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, Wasim Tarek
- British born in May 1971
Khan, Wasim Tarek
Resident in Lancashire
Registered addresses and corresponding companiesSuite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 1
- British born in May 1971
Khan, Wasim Tarek
Resident in England
Registered addresses and corresponding companiesUnits 1 & 2, Creek Road, Barking, IG11 0JH, England
IIF 2Office The Belvedere, 2 Picardy Road, Belvedere, DA17 5QH, England
IIF 32, Charles Street, London, W1J 5DB, England
IIF 4Basildon House, Floor 6, 23 Hanover Square, Mayfair, London, W1S 1JP, England
IIF 5Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 6Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, England
IIF 7 IIF 8 IIF 9Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 10 IIF 11Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 12 IIF 13 IIF 14Suite 13, No 4, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 1519-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 16 IIF 17Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 18
- British company director born in May 1971
Khan, Wasim Tarek
Resident in England
Registered addresses and corresponding companies - British director born in May 1971
Khan, Wasim Tarek
Resident in England
Registered addresses and corresponding companiesSeftons, 141-143 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom
IIF 22
- British born in May 1971
Khan, Wasim Tarek
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 23
- British director born in May 1971
Khan, Wasim Tarek
Resident in United Kingdom
Registered addresses and corresponding companies141, Union Street, Oldham, OL1 1TE, England
IIF 24
- British director born in May 1971
Khan, Wasim
Resident in England
Registered addresses and corresponding companies2, Charles Street, London, W1J 5DB, England
IIF 25
- British born in May 1971
Khan, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Mr Wasim Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mr Wasim Tarek Khan
Resident in England
Registered addresses and corresponding companies2, Charles Street, London, W1J 5DB, England
IIF 36Suite 13, 4, Montpelier Street, Knightsbridge, London, SW7 1EE, England
IIF 37 IIF 38 IIF 39Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 40 IIF 41Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Suite 13, No 4, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 4619-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 47Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 48
- British born in May 1971
Khan Tarek, Wasim
Resident in England
Registered addresses and corresponding companiesSuite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 49
- British born in May 1971
Wasim Tarek Khan
Resident in England
Registered addresses and corresponding companiesSuite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 50
- British head of acquisitions born in May 1971
Tarek Khan, Wasim
Resident in England
Registered addresses and corresponding companies72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 51
- British born in May 1971
Mr Wasim Tarek Khan
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 1 & 2, Creek Road, Barking, IG11 0JH, England
IIF 522, Charles Street, Mayfair, London, W1J 5DB, United Kingdom
IIF 53 IIF 5426, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom
IIF 55Heron Tower, Level 18, 110 Bishopsgate, London, EC2N 4AY
IIF 56Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 57139-143, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 58141, Union Street, Oldham, OL1 1TE, England
IIF 59Seftons, 141-143 Union Street, Oldham, OL1 1TE, United Kingdom
IIF 60
- 1
APPLE UNITED LIMITED
08713845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of control72 Temple Chambers Temple Avenue, LondonDissolved Corporate (4 parents)Officer2013-10-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-10-01 ~ 2017-02-09IIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 2
BASILDON PROPERTY MANAGEMENT LIMITED
08081610Suite 13 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2019-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 3
CHALSH PROPERTIES LTD
15661543Suite 13, 4, Montpelier Street, Knightsbridge, London, EnglandActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 37 - Ownership of shares – 75% or more as a member of a firm → OE - 4
CHEETHAM PARK PROPERTY MANAGEMENT LIMITED
16385197Suite 13, 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 5
CITYCO LTD
11040161Suite 13, 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 6
HUXLEY BARLEY MOW LIMITED
16208440Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-26 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 7
HUXLEY MAYFAIR LTD
1679131419-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2025-10-17 ~ nowIIF 16 - Director → ME - 8
LCAM (HULL) LTD
137931382 Charles Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 9
LCAM (TRAFFORD) LTD
13802261Harry Lord House 120 Humphrey Road, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ 2022-06-16IIF 19 - Director → MEPerson with significant control2021-12-15 ~ 2022-06-16IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 10
LCAM CAMBRIDGE LTD
122431302 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 11
LONDON ASSET FINANCE LIMITED
111808002 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 12
A1 CAPITAL ASSET FINANCE LIMITED
- 2018-03-05 11182897Suite 13, 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2018-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 13
MANCHESTER METROPOLITAN COLLEGE OF HIGHER EDUCATION LIMITED
073579762 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 14ESTAFIDA NOMINEES LIMITED - 2002-01-17DE FLEURIEUX LIMITED - 1997-11-14SPEED 5569 LIMITED - 1996-05-23Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-12-18 ~ nowIIF 49 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 15
MAYFAIR CHAMBERS LTD
11950261Suite 13, No 4, Montpelier Street, London, EnglandActive Corporate (1 parent)Officer2019-04-16 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
CHARLES STREET CAPITAL INVESTMENTS LTD
- 2021-02-22 12210847MIDDLE EAST CAPITAL INVESTMENTS LTD
- 2020-10-14 12210847Suite 13, No 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-17 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 17
NORTH STREET ASSET MANAGEMENT LIMITED
10888017Suite 13, 4 Montpelier Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 18BASILDON LIMITED - 2014-09-29Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 27 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 19
OASIS GROUP VENTURES LIMITED
10953235Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Officer2017-09-08 ~ nowIIF 12 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 20
PROJECT 1 AUTO LTD
10865832Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-14 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 21
PROPCORE LTD
11048298Suite 13, 4 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 22
QATAR PROPERTY (JWS) LIMITED
10377954Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (2 parents)Officer2016-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-15 ~ 2016-09-16IIF 55 - Ownership of shares – 75% or more → OE2019-01-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 23
QATAR PROPERTY LIMITED
07570428Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Officer2011-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 24
SHERBORNE STREET HOLDINGS LIMITED
1714519219-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 25
SLEEPWORKS PROPERTY MANAGEMENT LIMITED
09773001Suite 13, 4 Montpelier Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 26
STAYLONGER LTD
12223555Suite 13, 4 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 27
STUDENT WORLD MANAGEMENT LTD
12631679139-143 Union Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 28
ULTIMATE UK HOMES FINANCE LIMITED
104189741 Devonshire House, Mayfair Place, London, EnglandActive Corporate (3 parents)Officer2016-10-10 ~ 2017-07-14IIF 5 - Director → MEPerson with significant control2016-10-10 ~ 2017-09-13IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 29
ULTIMATE UK HOMES LIMITED
101425274385, 10142527: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2016-08-23 ~ 2019-02-01IIF 6 - Director → ME - 30
WILLIAM DEVELOPMENTS HALIFAX LIMITED
09823694Grove House 3rd Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (5 parents)Officer2016-09-19 ~ 2016-11-30IIF 2 - Director → MEPerson with significant control2016-09-19 ~ 2016-11-30IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 31
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