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.
Mr Wasim Tarek Khan
- British born in May 1971
Mr Wasim Tarek Khan
Resident in England
Registered addresses and corresponding companies2, Charles Street, London, W1J 5DB, England
IIF 1Suite 13, 4, Montpelier Street, Knightsbridge, London, SW7 1EE, England
IIF 2 IIF 3 IIF 4Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 5 IIF 6Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Suite 13, No 4, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 1119-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 12Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 13
- 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 14
- British born in May 1971
Mr Wasim Khan
Resident in England
Registered addresses and corresponding companies - 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 21Office The Belvedere, 2 Picardy Road, Belvedere, DA17 5QH, England
IIF 222, Charles Street, London, W1J 5DB, England
IIF 23Basildon House, Floor 6, 23 Hanover Square, Mayfair, London, W1S 1JP, England
IIF 24Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 25Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, England
IIF 26 IIF 27 IIF 28Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 29 IIF 30Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 31 IIF 32 IIF 33Suite 13, No 4, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 3419-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 35 IIF 36Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 37
- 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 41
- 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 422, Charles Street, Mayfair, London, W1J 5DB, United Kingdom
IIF 43 IIF 4426, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom
IIF 45Heron Tower, Level 18, 110 Bishopsgate, London, EC2N 4AY
IIF 46Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 47139-143, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 48141, Union Street, Oldham, OL1 1TE, England
IIF 49Seftons, 141-143 Union Street, Oldham, OL1 1TE, United Kingdom
IIF 50
- British director born in May 1971
Khan, Wasim
Resident in England
Registered addresses and corresponding companies2, Charles Street, London, W1J 5DB, England
IIF 51
- 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 52
- 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 53
- 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 54
- 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 55
- 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 56
- British born in May 1971
Khan, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 53 - Director → MEPerson with significant control2016-10-01 ~ 2017-02-09IIF 16 - 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 59 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 19 - 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 27 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 2 - 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 55 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 29 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 5 - 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 37 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 35 - Director → ME - 8
LCAM (HULL) LTD
137931382 Charles Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 38 - Director → MEPerson with significant control2021-12-15 ~ 2022-06-16IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 10
LCAM CAMBRIDGE LTD
122431302 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 11
LONDON ASSET FINANCE LIMITED
111808002 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 49 - 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 30 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 6 - 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 51 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 15 - 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 52 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 23 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 34 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 57 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 18 - 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 58 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 17 - 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 31 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 32 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 9 - 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 26 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 3 - 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 33 - Director → MEPerson with significant control2016-09-15 ~ 2016-09-16IIF 45 - Ownership of shares – 75% or more → OE2019-01-24 ~ nowIIF 8 - 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 54 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 36 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 60 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 20 - 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 28 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 4 - 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 40 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 24 - Director → MEPerson with significant control2016-10-10 ~ 2017-09-13IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 25 - 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 21 - Director → MEPerson with significant control2016-09-19 ~ 2016-11-30IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 31
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