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 Waheed Khan
- British born in March 1974
Mr Waheed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Waheed Khan
Resident in United Kingdom
Registered addresses and corresponding companies567-585, Barking Road, London, E6 2LW, United Kingdom
IIF 3
- British born in March 1974
Khan, Waheed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Waheed Khan
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Khan, Waheed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Charrington House, 1 Cephas Avenue, London, E1 4BQ, United Kingdom
IIF 8
- British engineer born in March 1984
Khan, Wade
Resident in United Kingdom
Registered addresses and corresponding companies11a, Windsor Road, London, IG1 1HG
IIF 9
- British born in March 1974
Khan, Waheed
Resident in England
Registered addresses and corresponding companies - British car sales born in March 1974
Khan, Waheed
Resident in England
Registered addresses and corresponding companies11a, Windsor Road, Ilford, IG1 1HG, United Kingdom
IIF 13
- British director born in March 1974
Khan, Waheed
Resident in England
Registered addresses and corresponding companiesSafestore Unit 1, 1000 North Circular Road, Staples Corner, London, NW2 7JP, England
IIF 14
- British born in March 1974
Khan, Waheed
Resident in England
Registered addresses and corresponding companies11, Windsor Road, Ilford, IG1 1HG
IIF 15
- 1
CHEAP UK DEALS LTD
07495096Safestore Unit 1 1000 North Circular Road, Staples Corner, London, EnglandDissolved Corporate (2 parents)Officer2012-07-10 ~ 2012-10-01IIF 14 - Director → ME - 2
MMC SERVICES LTD
11071476Mountview House, 202-212 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3
NEOGEO LTD
- 2024-08-30 14553633567-585 Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
NEO GEO HK LTD
0914237511a Windsor Road, LondonDissolved Corporate (1 parent)Officer2014-07-22 ~ dissolvedIIF 9 - Director → ME - 5
OLD BOY LIMITED
07230938567-585 Barking Road, London Barking Road, London, EnglandActive Corporate (2 parents)Officer2010-04-21 ~ 2023-01-04IIF 12 - Director → ME2010-04-21 ~ 2012-09-18IIF 15 - Director → MEIIF 8 - Director → MEPerson with significant control2016-04-21 ~ 2023-01-04IIF 2 - Ownership of shares – 75% or more → OE - 6
OUKAMI LTD
128947221st Floor, 567-585 Barking Road, London, EnglandActive Corporate (2 parents)Officer2020-09-21 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 711a Windsor Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2010-03-02 ~ dissolvedIIF 13 - Director → ME
- 8
UN CONSULTANTS LIMITED
114294822 Heigham Road, East Ham, London, EnglandActive Corporate (4 parents)Officer2020-06-10 ~ 2021-06-26IIF 11 - Director → MEPerson with significant control2020-06-10 ~ 2021-06-26IIF 7 - Ownership of shares – 75% or more → OE
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