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 Wasif Khan
- British born in December 1980
Mr Wasif Khan
Resident in England
Registered addresses and corresponding companies160, London Road, Jhumut House, Barking, IG11 8BB, England
IIF 1188, Mitcham Road, London, SW17 9NJ, England
IIF 2 IIF 3C/o Ibiss & Co Limited, 188 Mitcham Road Tooting, London, SW17 9NJ, England
IIF 4Flat 27, St. Anselms Court, Madeira Road, London, SW16 2HN, England
IIF 5163, Silverleigh Road, Thornton Heath, CR7 6DT, England
IIF 683 Fairlands Avenue, Fairlands Avenue, Thornton Heath, CR7 6HD, England
IIF 783 Fairlands Avenue, Thornton Heath, CR7 6HD, England
IIF 8
- British born in December 1980
Khan, Wasif
Resident in England
Registered addresses and corresponding companies160, London Road, Jhumut House, Barking, IG11 8BB, England
IIF 927, St Anselms Court, Madeira Road, London, SW16 2HN, United Kingdom
IIF 1027 St Anslems Court Madeira Road, London, SW16 2HN
IIF 11Flat 27, St. Anselms Court, Madeira Road, London, SW16 2HN, England
IIF 1283, Fairlands Avenue, Thornton Heath, CR7 6HD, England
IIF 13
- British company director born in December 1980
Khan, Wasif
Resident in England
Registered addresses and corresponding companies27, Madeira Road, London, SW16 2HN, England
IIF 14
- British director born in December 1980
Khan, Wasif
Resident in England
Registered addresses and corresponding companies188, Mitcham Road, London, SW17 9NJ, England
IIF 15
- British general manager born in December 1980
Khan, Wasif
Resident in England
Registered addresses and corresponding companies188, Mitcham Road, London, SW17 9NJ, England
IIF 16
- British self employed born in December 1980
Khan, Wasif
Resident in England
Registered addresses and corresponding companies13, Chestnut Grove, Balham, SW12 8JA, England
IIF 17
- Registered addresses and corresponding companies
Khan, Wasif
27, Madeira Road, London, SW16 2HN, England
IIF 1827, St Anselms Court, Madeira Road, London, SW16 2HN, United Kingdom
IIF 19Flat 27, St. Anselms Court, Madeira Road, London, SW16 2HN, England
IIF 20163, Silverleigh Road, Thornton Heath, CR7 6DT, England
IIF 2183, Fairlands Avenue, Thornton Heath, CR7 6HD, England
IIF 22
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BRISTOL COMMODITIES LIMITED
08677073Ibiss & Co Limited, Suit 14a , Challenge House, 616 Mitcham Road, CroydonDissolved Corporate (3 parents)Officer2013-09-04 ~ dissolvedIIF 10 - Director → ME - 2
CLAPHAM LAUNDRY LIMITED
09123341188 Mitcham Road, London, EnglandActive Corporate (2 parents)Officer2023-11-06 ~ nowIIF 13 - Director → ME2014-07-09 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-11-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
HERITAGE BALHAM LIMITED
08569268188 Mitcham Road, London, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ nowIIF 12 - Director → ME2015-06-15 ~ 2019-09-11IIF 15 - Director → ME2014-08-08 ~ 2019-09-11IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 2 - Has significant influence or control → OE2026-03-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
HERITAGE DRY CLEANERS & LAUNDERS LIMITED
08207938340 Fullwell Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 14 - Director → ME - 5
HERITAGE DRY CLEANERS LIMITED
06680484188 Mitcham Road, London, EnglandDissolved Corporate (3 parents)Officer2008-08-26 ~ 2009-05-21IIF 11 - Director → ME2008-08-26 ~ 2009-12-01IIF 19 - Secretary → ME - 6
HN TRADING SERVICES LIMITED
1126555558 Leman Street, LondonLiquidation Corporate (2 parents)Officer2019-11-19 ~ 2020-08-20IIF 9 - Director → MEPerson with significant control2020-02-26 ~ 2020-08-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PEOPLES CAR HIRE LIMITED
0799023613 Chestnut Grove, Balham, EnglandDissolved Corporate (1 parent)Officer2012-03-14 ~ dissolvedIIF 17 - Director → ME - 8
SMART AUTO WORLD UK LTD
12626192163 Silverleigh Road, Thornton Heath, EnglandDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2020-05-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SMART AUTOS CORPORATION LIMITED
13489892188 Mitcham Road, London, EnglandDissolved Corporate (2 parents)Officer2021-07-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SMART RIDER LIMITED
12669043Flat 2, 85 Broxholm Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-06-13 ~ 2023-12-19IIF 4 - Has significant influence or control → OE - 11
SMARTAUTOSLONDON LIMITED
148953441 Mychell House, Pincott Road, London, EnglandDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 22 - Secretary → ME - 12
ZAPPEO DRY CLEANERS LIMITED
11145795Ibiss And Co 188 Mitcham Road, London, EnglandActive Corporate (2 parents)Person with significant control2018-01-11 ~ nowIIF 8 - Has significant influence or control → OE
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