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 Waheed Khan

    Related profiles found in government register
  • Mr Waheed Khan
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 11, Uttoxeter Old Road, Derby, DE1 1GA, England

      IIF 1
  • Khan, Waheed
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 18-20, C/o Affirm Accountants Ltd, The Old Court House, 18 -20 St. Peters Churchyard, Derby, DE1 1NN, England

      IIF 2
  • Khan, Waheed
    British businessman born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Victoria Road, Swindon, Wiltshire, SN1 3BH, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Uttoxeter Old Road, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.