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, Waqas
Khan, Waqas
British company director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Waqas
British consultant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Waqas
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
7, Castleview Road, Slough, Berkshire, SL3 7NH, United Kingdom
Mr Waqas Khan
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Waqas
Pakistani traders born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 15026124 - Companies House Default Address, Cardiff, CF14 8LH
Khan, Waqas
Pakistani business development manager born in December 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Khan, Waqas
Pakistani director born in February 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Office 1955, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Khan, Waqas
Pakistani company director born in May 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 124a, Billesely Lane Mosely B139rd, Bermingham, B1 1BB, United Kingdom
Khan, Waqas, Mr.
Pakistani director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 15 14, Allied Close, Coventry, CV6 6GN, England
Mr. Waqas Khan
Pakistani born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 16 14, Allied Close, Coventry, CV6 6GN, England
Waqas Khan
Pakistani born in December 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Waqas Khan
Pakistani born in February 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 1955, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Waqas Khan
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 15026124 - Companies House Default Address, Cardiff, CF14 8LH
Mr Waqas Khan
Pakistani born in May 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 124a, Billesely Lane Mosely B139rd, Bermingham, B1 1BB, United Kingdom
- 1 7 Castleview Road, SloughDissolved Corporate (2 parents)Officer
2007-03-13 ~ dissolvedIIF 3 - Director → ME - 2 4385, 13978787 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 7 Castleview Road, Slough, BerkshireDissolved Corporate (2 parents)Officer 2013-01-07 ~ dissolvedIIF 6 - Director → ME
- 4 4385, 15026124 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-07-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-07-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5 14 Allied Close, Coventry, EnglandDissolved Corporate (1 parent)Officer 2023-10-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-10-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 3rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 7 Castleview Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)58,699 GBP2020-03-31Officer 2015-03-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 8 124a Billesely Lane Mosely B139rd, Bermingham, United KingdomDissolved Corporate (1 parent)Officer 2022-12-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-12-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 7 Castleview Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 10 7 Castleview Road, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-23Officer 2021-09-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 7 Castleview Road, Slough, United KingdomActive Corporate (1 parent)Equity (Company account)44,568 GBP2024-10-31Officer 2023-10-13 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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