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 Wasim Tarek Khan

    Related profiles found in government register
  • Mr Wasim Tarek Khan
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 & 2, Creek Road, Barking, IG11 0JH, England

      IIF 1

    • 2, Charles Street, London, W1J 5DB, England

      IIF 2

    • 2, Charles Street, Mayfair, London, W1J 5DB, United Kingdom

      IIF 3 IIF 4

    • 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom

      IIF 5

    • Heron Tower, Level 18, 110 Bishopsgate, London, EC2N 4AY

      IIF 6

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 7

    • 139-143, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 8

    • 141, Union Street, Oldham, OL1 1TE, England

      IIF 9

    • Seftons, 141-143 Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 10
  • Khan, Wasim Tarek
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 11

    • 141, Union Street, Oldham, OL1 1TE, England

      IIF 12
  • Mr Wasim Tarek Khan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB, England

      IIF 13

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 14

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 19
  • Wasim Tarek Khan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 20
  • Khan, Wasim
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 13, 4, Montpelier Street, Londom, SW7 1EE, United Kingdom

      IIF 21

    • Suite 13, 4, Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Wasim Khan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Wasim Tarek
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB, England

      IIF 31 IIF 32

    • 2, Charles Street, Mayfair, London, W1J 5DB, United Kingdom

      IIF 33 IIF 34

    • 139-143, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 35

    • Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 36
  • Khan, Wasim Tarek
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2, Creek Road, Barking, IG11 0JH, England

      IIF 37

    • Basildon House, Floor 6, 23 Hanover Square, Mayfair, London, W1S 1JP, England

      IIF 38

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 39

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 40

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Seftons, 141-143 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom

      IIF 44
  • Khan, Wasim Tarek
    British director born in May 1971

    Resident in Lancashire

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 45
  • Khan, Wasim
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB, England

      IIF 46
  • Khan Tarek, Wasim
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 47
  • Tarek Khan, Wasim
    British head of acquisitions born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 48
child relation
Offspring entities and appointments
Active 20
  • 1
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2013-10-01 ~ dissolved
    IIF 48 - director → ME
  • 2
    Suite 13 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -367,240 GBP2023-11-30
    Officer
    2019-05-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    Suite 13, 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit 19-20 Bourne Court Southend Road, Woodford Green, England
    Corporate (1 parent)
    Officer
    2025-01-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    2 Charles Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    2 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,227 GBP2023-10-31
    Officer
    2019-10-04 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    2 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    A1 CAPITAL ASSET FINANCE LIMITED - 2018-03-05
    Suite 13, 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -675,035 GBP2021-02-27
    Officer
    2018-02-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    2 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -356,668 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    Suite 14 4 Montpelier Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -357,367 GBP2023-04-30
    Officer
    2019-04-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    CHARLES STREET CAPITAL INVESTMENTS LTD - 2021-02-22
    MIDDLE EAST CAPITAL INVESTMENTS LTD - 2020-10-14
    2 Charles Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    596 GBP2023-09-30
    Officer
    2019-09-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-05-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    BASILDON LIMITED - 2014-09-29
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    61,285 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,829 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,718 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,890 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -520,361 GBP2023-11-28
    Officer
    2011-03-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2019-05-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    139-143 Union Street, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-10-01 ~ 2017-02-09
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Harry Lord House 120 Humphrey Road, Old Trafford, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-15 ~ 2022-06-16
    IIF 33 - director → ME
    Person with significant control
    2021-12-15 ~ 2022-06-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,890 GBP2023-09-30
    Person with significant control
    2016-09-15 ~ 2016-09-16
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    1 Devonshire House, Mayfair Place, London, England
    Corporate (1 parent)
    Officer
    2016-10-10 ~ 2017-07-14
    IIF 38 - director → ME
    Person with significant control
    2016-10-10 ~ 2017-09-13
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    4385, 10142527: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2016-08-23 ~ 2019-02-01
    IIF 39 - director → ME
  • 6
    Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -244,680 GBP2017-10-31
    Officer
    2016-09-19 ~ 2016-11-30
    IIF 37 - director → ME
    Person with significant control
    2016-09-19 ~ 2016-11-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.