The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Mr Kashan Karim
Born in July 1981Individual (5 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Karim, Adnan
Estate Agent born in June 1983Individual (11 offsprings)Officer 2011-01-07 ~ nowOF - Director → CIF 0Mr Adnan Karim
Born in June 1983Individual (11 offsprings)Person with significant control 2020-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
KRM CAPITAL LTD
- nowFOREST RESIDENTIAL MAINTENANCE LIMITED - 2013-02-19
232, Hoe Street, London, EnglandActive Corporate (1 parent, 7 offsprings)Total liabilities (Company account)90,629 GBP2023-11-29Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Karim, Adnan
Individual (11 offsprings)Officer 2011-01-07 ~ 2013-02-18OF - Secretary → CIF 0
WALTHAM ESTATES GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Total assets
Equity
Creditors
Total liabilities
Average Number of Employees
- Registered number 07485565
WALTHAM ESTATES GROUP LIMITED
Info232 Hoe Street, London E17 3AYPrivate Limited Company incorporated on 2011-01-07 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0 WALTHAM ESTATES GROUP LIMITED
SRegistered number missingCIF 1232, Hoe Street, London, England, E17 3AYWALTHAM ESTATES GROUP LIMITED
SRegistered number 7485565CIF 2232, Hoe Street, London, England, E17 3AYWALTHAM ESTATES GROUP LIMITED
SRegistered number 7485565CIF 3367, Hoe Street, Walthamstow, London, England, E17 9AP
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NINETY NINE CAPITAL LTD
- nowWALTHAM ESTATES INVESTMENTS LTD - 2017-01-16113 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer 2011-01-10 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OEOfficer 2011-01-10 ~ dissolvedCIF 4 - Secretary → ME - 244 Cambridge Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-70,254 GBP2020-03-31Person with significant control 2019-03-23 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 344 Cambridge Road, Ilford, EnglandActive Corporate (3 parents)Person with significant control 2019-04-04 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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SEVEN SIX CAPITAL LTD
- nowWALTHAM ESTATES TRADING LTD - 2017-01-16232 Hoe Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-281,575 GBP2023-11-28Officer 2011-01-10 ~ nowCIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OEOfficer 2011-01-10 ~ nowCIF 1 - Secretary → ME - 5232 Hoe Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)736,975 GBP2023-11-29Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
