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, Waqar Ahmed
Khan, Waqar Ahmed
Pakistan businessman born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Chilworth Place, Barking, IG11 0FL
Khan, Waqar Ahmed
Pakistan self employed born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 13, Chilworth Place, Barking, IG11 0FL, United Kingdom
Khan, Waqar Ahmed
Pakistani business man born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 39, St. Johns Road, Barking, IG11 7XL, England
Khan, Waqar Ahmed
Pakistani businessman born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 41 First Floor, Skylines Village, Limeharbour, London, E14 9TS, England
Khan, Waqar Ahmed
British businessman born in March 1977Resident in England
Registered addresses and corresponding companiesKhan, Waqar Ahmed
British director born in March 1977Resident in England
Registered addresses and corresponding companiesMr Waqar Ahmed Khan
British born in March 1977Resident in England
Registered addresses and corresponding companies
- 1 135b Balfour Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,473 GBP2024-02-28Officer
2022-02-02 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19 Eaton Green Road, Luton, EnglandActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 2-2a Celtic Farm Road, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,207 GBP2019-05-31Officer 2019-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-09-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 Suite 2b Crystal House, New Bedford Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-5,869 GBP2020-11-30Officer 2016-09-05 ~ 2016-09-05IIF 1 - Director → ME 2014-11-28 ~ 2015-03-01IIF 2 - Director → ME 2019-04-01 ~ 2019-04-01IIF 5 - Director → ME
- 2 Unit 2-2a Celtic Farm Road, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,207 GBP2019-05-31Officer 2016-09-02 ~ 2016-09-02IIF 3 - Director → ME 2012-05-04 ~ 2015-03-01IIF 4 - Director → ME
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