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.

Parent entities and officers
Active 2
  • 1
    Klavins, Kalvis
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
    Mr Kalvis Klavins
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2024-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Muhammad Aitazaz Kamal
    Born in May 1997
    Individual (2 offsprings)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ali, Ahmed
    Transportation born in October 1989
    Individual (709 offsprings)
    Officer
    2013-01-11 ~ 2016-10-21
    OF - Director → CIF 0
    Ali, Ahmed
    Director born in October 1989
    Individual (709 offsprings)
    2020-11-25 ~ 2020-11-26
    OF - Director → CIF 0
    2022-01-20 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Ahmed Ali
    Born in October 1989
    Individual (709 offsprings)
    Person with significant control
    2020-04-20 ~ 2024-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Iqbal, Rashid
    Businessman born in March 1984
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Safder, Malahat
    Psychologist born in October 1989
    Individual
    Officer
    2019-01-20 ~ 2020-01-20
    OF - Director → CIF 0
    Safder, Malahat
    Psychologist born in February 1995
    Individual
    Officer
    2020-01-20 ~ 2020-01-29
    OF - Director → CIF 0
    Mrs Malahat Safder
    Born in February 1995
    Individual
    Person with significant control
    2020-01-25 ~ 2020-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Bhatti, Muhammad Asif
    Director born in June 1961
    Individual
    Officer
    2016-10-21 ~ 2020-01-20
    OF - Director → CIF 0
    Bhatti, Muhammad Asif
    Director born in May 1997
    Individual
    Officer
    2020-04-02 ~ 2020-04-20
    OF - Director → CIF 0
    Mr Muhammad Asif Bhatti
    Born in June 1961
    Individual
    Person with significant control
    2016-10-21 ~ 2020-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    2020-04-20 ~ 2020-04-20
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Khan, Samiullah
    Company Director born in March 1988
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2023-09-02
    OF - Director → CIF 0
    2020-01-29 ~ 2024-12-28
    OF - Director → CIF 0
    Mr Samiullah Khan
    Born in March 1988
    Individual (8 offsprings)
    Person with significant control
    2024-04-02 ~ 2024-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Kamal, Muhammad Aitazaz
    Director born in May 1997
    Individual (2 offsprings)
    Officer
    2023-09-10 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Muhammad Aitazaz Kamal
    Born in May 1997
    Individual (2 offsprings)
    Person with significant control
    2023-09-10 ~ 2024-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WATERLOO TRADING LTD

Previous name
NATION WHOLESALER LTD - 2013-01-16
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
  • WATERLOO TRADING LTD
    Info
    NATION WHOLESALER LTD - 2013-01-16
    Registered number 08356394
    Waterloo Trading Ltd Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    Private Limited Company incorporated on 2013-01-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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