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
- British born in July 1978
Mr Muhammad Waqas Khokhar
Resident in England
Registered addresses and corresponding companiesUnit 2a & 2b, Broadfields Court, Broadfields, Aylesbury, HP19 8BU, England
IIF 1Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 210, Fitzwilliam Close, Newmarket, CB8 8FT, England
IIF 3 IIF 4Suite 30, Newmarket Business Centre, 341 Exning Road, Newmarket, CB8 0AT, England
IIF 5Ground Floor Unit 15b, Adrianne Business Centre, Adrianne Avenue, Southall, UB1 2FJ, United Kingdom
IIF 6
- Pakistani born in July 1978
Mr Muhammed Waqas Khokhar
Resident in England
Registered addresses and corresponding companies10, Fitzwilliam Close, Newmarket, CB8 8FT, England
IIF 7
- British born in July 1978
Khokhar, Muhammad Waqas
Resident in England
Registered addresses and corresponding companies - British director born in July 1978
Khokhar, Muhammad Waqas
Resident in England
Registered addresses and corresponding companies - Pakistani manager born in July 1978
Khokhar, Muhammad Waqas
Resident in England
Registered addresses and corresponding companiesFlat 10a, Elma House, Market Street, Newmarket, Suffolk, CB8 8EE, England
IIF 13
- Pakistani company director born in July 1978
Khokhar, Muhammed Waqas
Resident in England
Registered addresses and corresponding companiesSuite 2, Surrey House, High Street, Newmarket, CB8 8NA, England
IIF 14
- Pakistani manager born in July 1978
Khokhar, Muhammad Waqas
Resident in United Kingdom
Registered addresses and corresponding companies56, Crockfords Road, Newmarket, Suffolk, CB8 9BG, England
IIF 15
- Pakistani technical and vocational secondary education born in July 1978
Khokhar, Muhammad Waqas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, Greenpark Court, 226 Bridgewater Road, Wembley, Middlesex, HA0 1YF, United Kingdom
IIF 16
- 1Unit 2a & 2b Broadfields Court, Broadfields, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)-13,941 GBP2024-02-28Officer2019-05-06 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 210 Fitzwilliam Close, Newmarket, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,191 GBP2024-01-31Officer2021-01-27 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3Flat 15 Pennymans Court, Denton Way, Slough, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Ground Floor Unit 15b Adrianne Business Centre, Adrianne Avenue, Southall, United KingdomActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5Alperton House, Bridgewater Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 16 - Director → ME
- 656 Crockfords Road, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2015-11-08 ~ dissolvedIIF 15 - Director → ME
- 1CARDINAL RECYCLING SOLUTIONS LIMITED - 2017-05-1728 Seaforth Gardens, Bedford, Beds, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,215 GBP2016-04-30Officer2014-04-22 ~ 2015-05-27IIF 13 - Director → ME
- 228 Seaforth Gardens, Bedford, EnglandDissolved Corporate (1 parent)Officer2020-06-10 ~ 2021-01-01IIF 11 - Director → MEPerson with significant control2020-06-10 ~ 2021-01-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3Suite 30, Newmarket Business Centre, 341 Exning Road, Newmarket, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-30,027 GBP2024-08-31Officer2024-12-16 ~ 2025-08-11IIF 12 - Director → MEPerson with significant control2024-12-16 ~ 2025-08-11IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4C&M GLOBAL SECURITY AND SAFETY SERVICES LTD - 2021-02-01Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,152 GBP2025-01-31Officer2022-07-18 ~ 2023-03-15IIF 14 - Director → MEPerson with significant control2022-07-18 ~ 2023-03-15IIF 7 - Ownership of shares – 75% or more → OE
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