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
Mr Waheed Khan
British born in March 1974Resident in England
Registered addresses and corresponding companiesKhan, Waheed
British born in March 1974Resident in England
Registered addresses and corresponding companiesKhan, Waheed
British car sales born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 5
11a, Windsor Road, Ilford, IG1 1HG, United Kingdom
Khan, Waheed
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Safestore Unit 1, 1000 North Circular Road, Staples Corner, London, NW2 7JP, England
Khan, Waheed
British self employed born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Olympics House, 28-42 Clements Road, Ilford, IG1 1BA, England
Khan, Waheed
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 8 11, Windsor Road, Ilford, IG1 1HG
Mr Waheed Khan
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesWaheed Khan
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 567-585, Barking Road, London, E6 2LW, United Kingdom
Khan, Waheed
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Waheed
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 4, Charrington House, 1 Cephas Avenue, London, E1 4BQ, United Kingdom
Khan, Wade
British engineer born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 11a, Windsor Road, London, IG1 1HG
- 1 Mountview House, 202-212 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)15,297 GBP2020-11-30Officer
2022-03-08 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
NEO CAR HIRE LTD
- nowNEOGEO LTD - 2024-08-30 567-585 Barking Road, London, United KingdomActive Corporate (1 parent)Officer 2022-12-21 ~ nowIIF 13 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3 11a Windsor Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)201 GBP2015-07-31Officer 2014-07-22 ~ dissolvedIIF 15 - Director → ME
- 4 1st Floor, 567-585 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-09-21 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 11a Windsor Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-03-02 ~ dissolvedIIF 5 - Director → ME
- 1 Safestore Unit 1 1000 North Circular Road, Staples Corner, London, EnglandDissolved CorporateOfficer 2012-07-10 ~ 2012-10-01IIF 6 - Director → ME
- 2 567-585 Barking Road, London Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,600 GBP2023-04-30Officer 2010-04-21 ~ 2023-01-04IIF 4 - Director → ME 2010-04-21 ~ 2012-09-18IIF 14 - Director → MEIIF 8 - Director → MEPerson with significant control 2016-04-21 ~ 2023-01-04IIF 10 - Ownership of shares – 75% or more → OE
- 3 2 Heigham Road, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)44,022 GBP2020-06-30Officer 2020-06-10 ~ 2021-06-26IIF 7 - Director → MEPerson with significant control 2020-06-10 ~ 2021-06-26IIF 2 - Ownership of shares – 75% or more → OE
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