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 Muhammad Waqas Khokhar
Mr Muhammad Waqas Khokhar
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2a & 2b, Broadfields Court, Broadfields, Aylesbury, HP19 8BU, England
IIF 2 IIF 3 IIF 4 10, Fitzwilliam Close, Newmarket, CB8 8FT, England
IIF 5 Suite 30, Newmarket Business Centre, 341 Exning Road, Newmarket, CB8 0AT, England
IIF 6 Ground Floor Unit 15b, Adrianne Business Centre, Adrianne Avenue, Southall, UB1 2FJ, United Kingdom
Mr Muhammed Waqas Khokhar
Pakistani born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 7 10, Fitzwilliam Close, Newmarket, CB8 8FT, England
Khokhar, Muhammad Waqas
British company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 8 10, Fitzwilliam Close, Newmarket, CB8 8FT, England
Khokhar, Muhammad Waqas
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 2a & 2b, Broadfields Court, Broadfields, Aylesbury, HP19 8BU, England
IIF 10 10, Fitzwilliam Close, Newmarket, CB8 8FT, England
IIF 11 Suite 30, Newmarket Business Centre, 341 Exning Road, Newmarket, CB8 0AT, England
IIF 12 Ground Floor Unit 15b, Adrianne Business Centre, Adrianne Avenue, Southall, UB1 2FJ, United Kingdom
Khokhar, Muhammad Waqas
Pakistani manager born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 10a, Elma House, Market Street, Newmarket, Suffolk, CB8 8EE, England
Khokhar, Muhammed Waqas
Pakistani company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 14 Suite 2, Surrey House, High Street, Newmarket, CB8 8NA, England
Khokhar, Muhammad Waqas
Pakistani manager born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 56, Crockfords Road, Newmarket, Suffolk, CB8 9BG, England
Khokhar, Muhammad Waqas
Pakistani technical and vocational secondary education born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 6, Greenpark Court, 226 Bridgewater Road, Wembley, Middlesex, HA0 1YF, United Kingdom
- 1 Unit 2a & 2b Broadfields Court, Broadfields, Aylesbury, EnglandCorporate (1 parent)Equity (Company account)-13,941 GBP2023-02-28Officer
2019-05-06 ~ nowIIF 9 - director → MEPerson with significant control 2019-05-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 10 Fitzwilliam Close, Newmarket, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)4,191 GBP2024-01-31Officer 2021-01-27 ~ nowIIF 8 - director → MEPerson with significant control 2021-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Flat 15 Pennymans Court, Denton Way, Slough, EnglandDissolved corporate (2 parents)Person with significant control 2021-01-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite 30, Newmarket Business Centre, 341 Exning Road, Newmarket, EnglandCorporate (1 parent)Officer 2024-12-16 ~ nowIIF 11 - director → MEPerson with significant control 2024-12-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Ground Floor Unit 15b Adrianne Business Centre, Adrianne Avenue, Southall, United KingdomCorporate (1 parent)Officer 2023-08-31 ~ nowIIF 12 - director → MEPerson with significant control 2023-08-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Alperton House, Bridgewater Road, Wembley, Middlesex, EnglandDissolved corporate (1 parent)Officer 2012-05-14 ~ dissolvedIIF 16 - director → ME
- 7 56 Crockfords Road, Newmarket, Suffolk, EnglandDissolved corporate (1 parent)Officer 2015-11-08 ~ dissolvedIIF 15 - director → ME
- 1CARDINAL RECYCLING SOLUTIONS LIMITED - 2017-05-17 28 Seaforth Gardens, Bedford, Beds, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,215 GBP2016-04-30Officer 2014-04-22 ~ 2015-05-27IIF 13 - director → ME
- 2 28 Seaforth Gardens, Bedford, EnglandDissolved corporate (1 parent)Officer 2020-06-10 ~ 2021-01-01IIF 10 - director → MEPerson with significant control 2020-06-10 ~ 2021-01-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3C&M GLOBAL SECURITY AND SAFETY SERVICES LTD - 2021-02-01 Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)3,928 GBP2024-01-31Officer 2022-07-18 ~ 2023-03-15IIF 14 - director → MEPerson with significant control 2022-07-18 ~ 2023-03-15IIF 7 - Ownership of shares – 75% or more → OE
