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, Wahid
- Afghan born in January 1970
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies43, Royston Avenue, London, E4 9DE, England
IIF 1
- Afghan businessman born in January 1970
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies43, Royston Avenue, London, E49DE, United Kingdom
IIF 2
- Afghan director born in January 1970
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies288, Chingford Road, London, E17 5AL, United Kingdom
IIF 3
- Afghan born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Afghan co. director born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Afghan company director born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Afghan director born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Afghan manager born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1970
Khan, Waheed
Resident in England
Registered addresses and corresponding companies288, Chingford Road, London, E17 5AL, England
IIF 16
- British taxi driver born in January 1970
Khan, Wahid
Resident in England
Registered addresses and corresponding companies29, Kingsway, Dunstable, LU5 4HE, England
IIF 17
- Afghan born in January 1970
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Wahid Khan
Resident in England
Registered addresses and corresponding companies29, Kingsway, Dunstable, LU5 4HE, England
IIF 29
- 1
APPLE TAXI LIMITED
08674975288 Chingford Road, LondonDissolved Corporate (1 parent)Officer2013-09-03 ~ 2014-09-30IIF 12 - Director → ME - 2
AVICENNA PHARMACEUTICALS LIMITED
14378167288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BM & D WORLD LTD
1027715822 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2022-07-17 ~ 2025-01-04IIF 16 - Director → ME - 4
D2D ALL UK LTD
15052354288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
D2D UNIVERSAL LTD
15152432288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
DIAMOND DREAMS LIMITED
- 2020-10-30 12939059288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 21 - Has significant influence or control → OE - 7
GLOBAL PROCUREMENT PARTNERS LIMITED
12811417288 Chingford Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 18 - Has significant influence or control → OE - 8
HIRE 2 HELP LTD
0847642563-65 63-65 Camden High Street, London, EnglandActive Corporate (4 parents)Officer2015-10-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 9
K2H GROUP LIMITED
11071057288 Chingford Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-20 ~ dissolvedIIF 13 - Director → ME - 10
KEYTSTONE LTD
- 2013-06-03 08477243288 Chingford Road, LondonDissolved Corporate (3 parents)Officer2013-04-09 ~ 2014-01-10IIF 3 - Director → ME - 11
MOVEMENT OF CHANGE LTD
13933775288 Chingford Road, London, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 12
NATURAL CAR HIRE LTD
16828891288 Chingford Road, London, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ 2026-02-10IIF 4 - Director → MEPerson with significant control2025-11-03 ~ 2026-02-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
NO MORE HUNGRY CHILDREN LTD
13960274288 Chingford Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 14
OCEAN MARKETING LTD
1034880463-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer2016-08-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 15
SHINWARI9696 LTD
1489896029 Kingsway, Dunstable, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ 2025-06-01IIF 17 - Director → MEPerson with significant control2023-05-29 ~ 2025-06-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 16
SPEEN GHAR MONEY EXCHANGE LIMITED
10797142196 Station Road, Edgware, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 17
STEP BY STEP CLAIMS LIMITED
0767772343 Royston Avenue, LondonDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 2 - Director → ME
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