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.
Iqbal, Waqas
Born in September 1989Individual (7 offsprings)Officer2023-02-01 ~ nowOF - Director → CIF 0Mr Waqas Iqbal
Born in September 1989Individual (7 offsprings)Person with significant control2023-04-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Minhas, Mohammad
Director born in November 1982Individual (7 offsprings)Officer2017-11-20 ~ 2023-03-07OF - Director → CIF 0Mr Mohammad Minhas
Born in November 1982Individual (7 offsprings)Person with significant control2017-11-20 ~ 2023-04-24PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
REGENT FM LIMITED
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REGENT FM LIMITED
InfoSES FM LIMITED - 2020-09-09REGENT FM LIMITED - 2020-09-09OAK SECURITY LIMITED - 2020-09-09Registered number 11072488Fiscal House, 76 Station Way, Buckhurst Hill IG9 6LLPRIVATE LIMITED COMPANY incorporated on 2017-11-20 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0REGENT FM LIMITED
SRegistered number 1107248851, Rose Lane, Romford, England, RM6 5JTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1REGENT FM LIMITED
SRegistered number 1107248876, Station Way, Buckhurst Hill, England, IG9 6LLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 1The Ridings, St. Leonards Hill, Windsor, EnglandActive Corporate (4 parents)Person with significant control2026-01-27 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2The Ridings, St. Leonards Hill, Windsor, EnglandActive Corporate (4 parents)Person with significant control2026-01-28 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 3The Ridings, St. Leonards Hill, Windsor, EnglandActive Corporate (4 parents)Person with significant control2026-01-27 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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