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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 Wasim Tarek Khan

    Related profiles found in government register
  • Mr Wasim Tarek Khan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB, England

      IIF 1 IIF 2

    • Suite 13, 4, Montpelier Street, Knightsbridge, London, SW7 1EE, England

      IIF 3 IIF 4 IIF 5

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 6 IIF 7

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 12
  • Wasim Tarek Khan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 13
  • Mr Wasim Khan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Wasim Tarek
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB, England

      IIF 20 IIF 21

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, England

      IIF 22 IIF 23 IIF 24

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 25 IIF 26

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 30

    • Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 31
  • Khan, Wasim Tarek
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, Mayfair, London, W1J 5DB, United Kingdom

      IIF 32 IIF 33

    • 139-143, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 34
  • Khan, Wasim Tarek
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2, Creek Road, Barking, IG11 0JH, England

      IIF 35

    • Basildon House, Floor 6, 23 Hanover Square, Mayfair, London, W1S 1JP, England

      IIF 36

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 37

    • Seftons, 141-143 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom

      IIF 38
  • Mr Wasim Tarek Khan
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 & 2, Creek Road, Barking, IG11 0JH, England

      IIF 39

    • 2, Charles Street, Mayfair, London, W1J 5DB, United Kingdom

      IIF 40 IIF 41

    • 26, Grosvenor Crescent Mews, London, SW1X 7EX, United Kingdom

      IIF 42

    • Heron Tower, Level 18, 110 Bishopsgate, London, EC2N 4AY

      IIF 43

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 44

    • 139-143, Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 45

    • 141, Union Street, Oldham, OL1 1TE, England

      IIF 46

    • Seftons, 141-143 Union Street, Oldham, OL1 1TE, United Kingdom

      IIF 47
  • Khan, Wasim
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Charles Street, London, W1J 5DB, England

      IIF 48
  • Khan Tarek, Wasim
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 49
  • Tarek Khan, Wasim
    British head of acquisitions born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 50
  • Khan, Wasim Tarek
    British born in May 1971

    Resident in Lancashire

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 51
  • Khan, Wasim Tarek
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 13, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom

      IIF 52
  • Khan, Wasim Tarek
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Union Street, Oldham, OL1 1TE, England

      IIF 53
  • Khan, Wasim
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 13, 4, Montpelier Street, Londom, SW7 1EE, United Kingdom

      IIF 54

    • Suite 13, 4, Montpelier Street, London, SW7 1EE, United Kingdom

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 25
  • 1
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2013-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 2
    Suite 13 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -365,863 GBP2024-11-30
    Officer
    2019-05-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    Suite 75 6 Wilmslow Road, Rusholme, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Suite 13, 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    Suite 13, 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    116,574 GBP2021-10-31
    Officer
    2025-07-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Unit 19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 30 - Director → ME
  • 8
    2 Charles Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,227 GBP2023-10-31
    Officer
    2019-10-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    2 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    A1 CAPITAL ASSET FINANCE LIMITED - 2018-03-05
    Suite 13, 4 Montpelier Street, Knightsbridge, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -773,434 GBP2024-02-27
    Officer
    2018-02-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    2 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,080,760 GBP2024-12-31
    Officer
    2017-12-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    Suite 13, No 4, Montpelier Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -357,367 GBP2023-04-30
    Officer
    2019-04-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    CHARLES STREET CAPITAL INVESTMENTS LTD - 2021-02-22
    MIDDLE EAST CAPITAL INVESTMENTS LTD - 2020-10-14
    2 Charles Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    596 GBP2024-09-30
    Officer
    2019-09-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -452,244 GBP2024-07-31
    Officer
    2019-05-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    BASILDON LIMITED - 2014-09-29
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,285 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,323 GBP2024-09-30
    Officer
    2017-09-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,968 GBP2024-12-31
    Officer
    2017-07-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    Suite 13, 4 Montpelier Street, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,642,619 GBP2024-11-30
    Officer
    2025-07-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,890 GBP2024-09-30
    Officer
    2016-09-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -570,941 GBP2024-11-28
    Officer
    2011-03-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,094 GBP2024-09-30
    Officer
    2019-05-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    Suite 13, 4 Montpelier Street, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,317 GBP2024-09-30
    Officer
    2025-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    139-143 Union Street, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-10-01 ~ 2017-02-09
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Harry Lord House 120 Humphrey Road, Old Trafford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ 2022-06-16
    IIF 32 - Director → ME
    Person with significant control
    2021-12-15 ~ 2022-06-16
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,890 GBP2024-09-30
    Person with significant control
    2016-09-15 ~ 2016-09-16
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    1 Devonshire House, Mayfair Place, London, England
    Active Corporate (1 parent)
    Officer
    2016-10-10 ~ 2017-07-14
    IIF 36 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-09-13
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    4385, 10142527: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-08-23 ~ 2019-02-01
    IIF 37 - Director → ME
  • 6
    Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -244,680 GBP2017-10-31
    Officer
    2016-09-19 ~ 2016-11-30
    IIF 35 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-11-30
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.