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 Raja Muhammad Waqas Khan

    Related profiles found in government register
  • Mr Raja Muhammad Waqas Khan
    Pakistani born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Devonshire Avenue, Woking, GU21 5QW, England

      IIF 1

    • 21, Devonshire Avenue, Woking, Surrey, GU21 5QW, United Kingdom

      IIF 2
  • Khan, Raja Muhammad Waqas
    Pakistani company director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102 Commercial Street, London, E1 6LZ

      IIF 3
  • Khan, Raja Muhammad Waqas
    Pakistani director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Devonshire Avenue, Woking, GU21 5QW, England

      IIF 4

    • 21, Devonshire Avenue, Woking, Surrey, GU21 5QW, England

      IIF 5 IIF 6
  • Mr Raja Muhammad Waqas Khan
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 31, Nursery Road, Knaphill, Woking, GU21 2NN, England

      IIF 7
  • Raja, Khan
    Pakistani director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Devonshire Avenue, Woking, GU21 5QW, England

      IIF 8
  • Mr Raja Saleem Muhammad
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Devonshire Avenue, Woking, Woking Surrey, GU21 5QW, United Kingdom

      IIF 9
  • Khan, Raja Muhammad Waqas
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 31, Nursery Road, Knaphill, Woking, GU21 2NN, England

      IIF 10
  • Muhammad, Raja Saleem
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Devonshire Avenue, Woking, Woking Surrey, GU21 5QW, United Kingdom

      IIF 11
  • Mr Raja Saleem Muhammad
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite No 18, 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, England

      IIF 12

    • 189, Walton Road, Woking, GU21 5DX, England

      IIF 13

    • 21, Devonshire Avenue, Woking, GU21 5QW, England

      IIF 14
  • Mr Raja Saleem Muhammad
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 21 Devonshire Avenue, Woking, GU21 5QW, England

      IIF 15
  • Muhammad, Raja Saleem
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite No 18, 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, England

      IIF 16

    • Suite No 18, 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom

      IIF 17

    • 189, Walton Road, Woking, GU21 5DX, England

      IIF 18

    • 21, Devonshire Avenue, Woking, GU21 5QW, England

      IIF 19 IIF 20 IIF 21
  • Muhammad, Raja Saleem
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suit No 3. 1st Floor, Wellesley House 102, Cranbrook Road Ilford, London, IG1 4NH, England

      IIF 23
  • Muhammad, Raja Saleem

    Registered addresses and corresponding companies

    • 21, Devonshire Avenue, Woking, GU21 5QW, England

      IIF 24
  • Muhammad, Raja

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    21 Devonshire Avenue, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,774 GBP2019-06-30
    Officer
    2012-09-17 ~ dissolved
    IIF 5 - director → ME
    2014-10-20 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    21 Devonshire Avenue, Woking, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 3
    67 Patrick Connolly Gardens Talvin Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 20 - director → ME
  • 4
    189 Walton Road, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -27,946 GBP2023-06-30
    Officer
    2020-06-29 ~ now
    IIF 18 - director → ME
    2013-06-20 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    67 Patrick Connolly Gardens Talvin Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 21 - director → ME
    2010-12-31 ~ dissolved
    IIF 24 - secretary → ME
Ceased 8
  • 1
    45a Junction Lane, St. Helens, England
    Corporate (1 parent)
    Equity (Company account)
    -108,516 GBP2022-09-30
    Officer
    2014-06-01 ~ 2015-09-01
    IIF 3 - director → ME
  • 2
    21 Devonshire Avenue, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,774 GBP2019-06-30
    Officer
    2014-06-01 ~ 2014-10-20
    IIF 23 - director → ME
    2011-06-21 ~ 2012-07-01
    IIF 19 - director → ME
    2012-09-17 ~ 2015-06-17
    IIF 8 - director → ME
    2011-06-21 ~ 2012-02-23
    IIF 26 - secretary → ME
  • 3
    252-262 Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    264 GBP2023-09-30
    Officer
    2017-10-24 ~ 2020-01-01
    IIF 16 - director → ME
    Person with significant control
    2017-10-24 ~ 2020-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    67 Patrick Connolly Gardens Talvin Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ 2011-04-14
    IIF 25 - secretary → ME
  • 5
    C/o Tarrant Suite No 18, 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,207 GBP2023-04-30
    Officer
    2013-05-01 ~ 2016-06-15
    IIF 6 - director → ME
    2017-05-15 ~ 2023-01-01
    IIF 17 - director → ME
    2014-10-20 ~ 2021-01-14
    IIF 28 - secretary → ME
    Person with significant control
    2017-05-15 ~ 2023-03-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4385, 10894789 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,149 GBP2021-07-31
    Officer
    2017-08-02 ~ 2019-03-17
    IIF 11 - director → ME
    Person with significant control
    2017-08-02 ~ 2019-03-17
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    189 Walton Road, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -27,946 GBP2023-06-30
    Officer
    2013-06-20 ~ 2020-06-29
    IIF 4 - director → ME
    Person with significant control
    2017-04-06 ~ 2020-06-29
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    67a Dartmouth Avenue, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -18,057 GBP2023-07-31
    Officer
    2021-01-15 ~ 2021-02-20
    IIF 10 - director → ME
    Person with significant control
    2021-01-15 ~ 2021-02-20
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.