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 United Kingdom
Registered addresses and corresponding companiesUnits 1 & 2, Creek Road, Barking, IG11 0JH, England
IIF 12, Charles Street, Mayfair, London, W1J 5DB, United Kingdom
IIF 2 IIF 326, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom
IIF 4Heron Tower, Level 18, 110 Bishopsgate, London, EC2N 4AY
IIF 5Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 6139-143, Union Street, Oldham, OL1 1TE, United Kingdom
IIF 7141, Union Street, Oldham, OL1 1TE, England
IIF 8Seftons, 141-143 Union Street, Oldham, OL1 1TE, United Kingdom
IIF 9
- British born in May 1971
Khan, Wasim Tarek
Resident in United Kingdom
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 12Suite 13, 4, Montpelier Street, Knightsbridge, London, SW7 1EE, England
IIF 13 IIF 14 IIF 15Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 16 IIF 17Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Suite 13, No 4, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 2219-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 23 IIF 24Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 25
- 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 26
- 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
Khan, Wasim Tarek
Resident in England
Registered addresses and corresponding companiesUnits 1 & 2, Creek Road, Barking, IG11 0JH, England
IIF 37Office The Belvedere, 2 Picardy Road, Belvedere, DA17 5QH, England
IIF 382, Charles Street, London, W1J 5DB, England
IIF 39Basildon House, Floor 6, 23 Hanover Square, Mayfair, London, W1S 1JP, England
IIF 40Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 41Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, England
IIF 42 IIF 43 IIF 44Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 45 IIF 46Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom
IIF 47 IIF 48 IIF 49Suite 13, No 4, Montpelier Street, London, SW7 1EE, United Kingdom
IIF 5019-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 51 IIF 52 IIF 53Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 54
- 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 58
- 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 59
- British director born in May 1971
Khan, Wasim
Resident in England
Registered addresses and corresponding companies2, Charles Street, London, W1J 5DB, England
IIF 60
- 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 61
- British born in May 1971
Tarek Khan, Wasim
Resident in England
Registered addresses and corresponding companies72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 62
- British born in May 1971
Tariq, Wasim
Resident in Lancashire
Registered addresses and corresponding companiesApartment 11 Chaseley Field Mansion 21, Chaseley Road, Salford, Lancashire, M6 7DZ, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Tariq, Wasim
Apartment 11 Chaseley Field Mansion 21, Chaseley Road, Salford, Lancashire, M6 7DZ
IIF 64
- 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 62 - Director → MEPerson with significant control2016-10-01 ~ 2017-02-09IIF 32 - 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 29 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 3
BKWK HOLDINGS LIMITED
1727655419-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 52 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
CHALSH PROPERTIES LTD
15661543Suite 13, 4, Montpelier Street, Knightsbridge, London, EnglandActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 43 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 5
CHEETHAM PARK PROPERTY MANAGEMENT LIMITED
16385197Suite 13, 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
CITYCO LTD
11040161Suite 13, 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 45 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
HUXLEY BARLEY MOW LIMITED
16208440Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-26 ~ nowIIF 54 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
HUXLEY MAYFAIR LTD
1679131419-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2025-10-17 ~ nowIIF 51 - Director → ME - 9
LCAM (HULL) LTD
137931382 Charles Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
LCAM (TRAFFORD) LTD
13802261Harry Lord House 120 Humphrey Road, Old Trafford, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ 2022-06-16IIF 55 - Director → MEPerson with significant control2021-12-15 ~ 2022-06-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
LCAM CAMBRIDGE LTD
122431302 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
LONDON ASSET FINANCE LIMITED
111808002 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
A1 CAPITAL ASSET FINANCE LIMITED
- 2018-03-05 11182897Suite 13, 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2018-02-01 ~ nowIIF 46 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 14
MANCHESTER METROPOLITAN COLLEGE OF HIGHER EDUCATION LIMITED
073579762 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2010-08-26 ~ 2012-06-30IIF 63 - Director → ME2017-01-27 ~ dissolvedIIF 60 - Director → ME2010-08-26 ~ 2012-06-30IIF 64 - Secretary → MEPerson with significant control2017-01-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 15ESTAFIDA 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 61 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 16
MAYFAIR CHAMBERS LTD
11950261Suite 13, No 4, Montpelier Street, London, EnglandActive Corporate (1 parent)Officer2019-04-16 ~ nowIIF 39 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 17
CHARLES STREET CAPITAL INVESTMENTS LTD
- 2021-02-22 12210847MIDDLE EAST CAPITAL INVESTMENTS LTD
- 2020-10-14 12210847Suite 13, No 4 Montpelier Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 18
NORTH STREET ASSET MANAGEMENT LIMITED
10888017Suite 13, 4 Montpelier Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 19BASILDON LIMITED - 2014-09-29Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 20
OASIS GROUP VENTURES LIMITED
10953235Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Officer2017-09-08 ~ nowIIF 47 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 21
PROJECT 1 AUTO LTD
10865832Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-14 ~ nowIIF 48 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 22
PROPCORE LTD
11048298Suite 13, 4 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 42 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 23
QATAR PROPERTY (JWS) LIMITED
10377954Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (2 parents)Officer2016-09-15 ~ nowIIF 49 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2016-09-15 ~ 2016-09-16IIF 4 - Ownership of shares – 75% or more → OE - 24
QATAR PROPERTY LIMITED
07570428Suite 13, 4 Montpelier Street, London, United KingdomActive Corporate (1 parent)Officer2011-03-18 ~ nowIIF 59 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 25
SHERBORNE STREET HOLDINGS LIMITED
1714519219-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 53 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 26
SLEEPWORKS PROPERTY MANAGEMENT LIMITED
09773001Suite 13, 4 Montpelier Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 27
STAYLONGER LTD
12223555Suite 13, 4 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 28
STUDENT WORLD MANAGEMENT LTD
12631679139-143 Union Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2020-05-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 29
ULTIMATE UK HOMES FINANCE LIMITED
104189741 Devonshire House, Mayfair Place, London, EnglandActive Corporate (3 parents)Officer2016-10-10 ~ 2017-07-14IIF 40 - Director → MEPerson with significant control2016-10-10 ~ 2017-09-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 30
ULTIMATE UK HOMES LIMITED
101425274385, 10142527: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2016-08-23 ~ 2019-02-01IIF 41 - Director → ME - 31
WILLIAM DEVELOPMENTS HALIFAX LIMITED
09823694Grove House 3rd Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (5 parents)Officer2016-09-19 ~ 2016-11-30IIF 37 - Director → MEPerson with significant control2016-09-19 ~ 2016-11-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 32
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