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.
Khan, Wasif
- Registered addresses and corresponding companies
Khan, Wasif
27, Madeira Road, London, SW16 2HN, England
IIF 127, St Anselms Court, Madeira Road, London, SW16 2HN, United Kingdom
IIF 2Flat 27, St. Anselms Court, Madeira Road, London, SW16 2HN, England
IIF 3163, Silverleigh Road, Thornton Heath, CR7 6DT, England
IIF 483, Fairlands Avenue, Thornton Heath, CR7 6HD, England
IIF 5
- British born in December 1980
Khan, Wasif
Resident in England
Registered addresses and corresponding companies160, London Road, Jhumut House, Barking, IG11 8BB, England
IIF 627, St Anselms Court, Madeira Road, London, SW16 2HN, United Kingdom
IIF 727 St Anslems Court Madeira Road, London, SW16 2HN
IIF 8Flat 27, St. Anselms Court, Madeira Road, London, SW16 2HN, England
IIF 983, Fairlands Avenue, Thornton Heath, CR7 6HD, England
IIF 10
- British company director born in December 1980
Khan, Wasif
Resident in England
Registered addresses and corresponding companies27, Madeira Road, London, SW16 2HN, England
IIF 11
- British director born in December 1980
Khan, Wasif
Resident in England
Registered addresses and corresponding companies188, Mitcham Road, London, SW17 9NJ, England
IIF 12
- British general manager born in December 1980
Khan, Wasif
Resident in England
Registered addresses and corresponding companies188, Mitcham Road, London, SW17 9NJ, England
IIF 13
- British self employed born in December 1980
Khan, Wasif
Resident in England
Registered addresses and corresponding companies13, Chestnut Grove, Balham, SW12 8JA, England
IIF 14
- 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 15188, Mitcham Road, London, SW17 9NJ, England
IIF 16 IIF 17C/o Ibiss & Co Limited, 188 Mitcham Road Tooting, London, SW17 9NJ, England
IIF 18Flat 27, St. Anselms Court, Madeira Road, London, SW16 2HN, England
IIF 19163, Silverleigh Road, Thornton Heath, CR7 6DT, England
IIF 2083 Fairlands Avenue, Fairlands Avenue, Thornton Heath, CR7 6HD, 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 7 - Director → ME - 2
CLAPHAM LAUNDRY LIMITED
09123341188 Mitcham Road, London, EnglandActive Corporate (2 parents)Officer2023-11-06 ~ nowIIF 10 - Director → ME2014-07-09 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-11-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
HERITAGE BALHAM LIMITED
08569268188 Mitcham Road, London, EnglandActive Corporate (3 parents)Officer2015-06-15 ~ 2019-09-11IIF 12 - Director → ME2026-03-09 ~ nowIIF 9 - Director → ME2014-08-08 ~ 2019-09-11IIF 1 - Secretary → MEPerson with significant control2026-03-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-09-11IIF 16 - Has significant influence or control → OE - 4
HERITAGE DRY CLEANERS & LAUNDERS LIMITED
08207938340 Fullwell Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 11 - Director → ME - 5
HERITAGE DRY CLEANERS LIMITED
06680484188 Mitcham Road, London, EnglandDissolved Corporate (3 parents)Officer2008-08-26 ~ 2009-05-21IIF 8 - Director → ME2008-08-26 ~ 2009-12-01IIF 2 - Secretary → ME - 6
HN TRADING SERVICES LIMITED
1126555558 Leman Street, LondonLiquidation Corporate (2 parents)Officer2019-11-19 ~ 2020-08-20IIF 6 - Director → MEPerson with significant control2020-02-26 ~ 2020-08-20IIF 15 - 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 14 - Director → ME - 8
SMART AUTO WORLD UK LTD
12626192163 Silverleigh Road, Thornton Heath, EnglandDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-05-27 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 13 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 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 18 - Has significant influence or control → OE - 11
SMARTAUTOSLONDON LIMITED
148953441 Mychell House, Pincott Road, London, EnglandDissolved Corporate (2 parents)Officer2023-05-25 ~ dissolvedIIF 5 - 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 22 - Has significant influence or control → OE
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