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.
Waseem, Ismaeel Mohammed
- British born in April 1989
Waseem, Ismaeel Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3-4, Cheapside, Preston, PR1 2AP, England
IIF 1Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 2 IIF 3 IIF 4 (more)(less)Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 6 IIF 7 IIF 8Ground Floor, Longridge Road, Preston, PR2 5BQ, England
IIF 942, High Street, Watford, WD17 2BS, England
IIF 1019-21, Blake Street, York, YO1 8QJ, United Kingdom
IIF 11
- British director born in April 1989
Waseem, Ismaeel Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1989
Waseem, Ismaeel Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1989
Mr Ismaeel Mohammed Waseem
Resident in United Kingdom
Registered addresses and corresponding companies4, Castle Hill Drive, Manchester, M9 8NX, England
IIF 264, Castle Hill Drive, Manchester, M9 8NX, United Kingdom
IIF 27First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, England
IIF 28First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom
IIF 29183-185, North Road, Preston, PR1 1YQ, England
IIF 30 IIF 31 IIF 32 (more)(less)3-4, Cheapside, Preston, PR1 2AP, England
IIF 37Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 38 IIF 39Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 40 IIF 41Ground Floor, Longridge Road, Preston, PR2 5BQ, England
IIF 42 IIF 4319-21, Blake Street, York, YO1 8QJ, United Kingdom
IIF 44
- British solicitor born in April 1989
Waseem, Ismaeel
Resident in England
Registered addresses and corresponding companiesFirst, Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Waseem, Ismaeel
19-21, Blake Street, York, YO1 8QJ, United Kingdom
IIF 46
- 1Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
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COFFEE HOLDINGS LIMITED
12241731183-185 North Road, Preston, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2019-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 30 - Has significant influence or control → OE - 5183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 6183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 7183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 8183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 34 - Has significant influence or control → OE
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COFFEE PRESTON LTD
12254502183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 36 - Has significant influence or control → OE - 10
EAT HAPPY LTD
08797808Riley Moss, First Floor, 184 Cheetham Hill Road, ManchesterDissolved Corporate (3 parents)Officer2013-12-02 ~ dissolvedIIF 45 - Director → ME - 11
IBWH LIMITED
11808432First Floor, 184 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-02-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 28 - Has significant influence or control → OE - 12
IMW CONSULTANCY LTD
11013233Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (1 parent)Officer2017-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 13
IWH HOLDINGS LTD
15779663Ground Floor Citygate, Longridge Road, Preston, United KingdomActive Corporate (3 parents)Officer2024-06-15 ~ nowIIF 7 - Director → ME - 14
- 15Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2019-04-24 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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IWZ LTD
1703066919-21 Blake Street, York, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 11 - Director → ME2026-02-12 ~ nowIIF 46 - Secretary → MEPerson with significant control2026-02-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 17
LAWON LTD
10800353Ground Floor, Longridge Road, Preston, EnglandDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 18
LOCALMATE LTD
09468225120 Delhurst Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 23 - Director → ME - 19
REGENCY ROOMS & LETTINGS LTD
095072604 Castle Hill Drive, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-03-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 20
SEEDLESS MARKETING LTD
11203974Ground Floor, Citygate, Longridge Road, Preston, United KingdomDissolved Corporate (3 parents)Officer2018-02-13 ~ 2020-04-03IIF 12 - Director → MEPerson with significant control2018-02-13 ~ 2020-04-03IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SM PRESTON LTD
154673343-4 Cheapside, Preston, EnglandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 22
SMASH ONE LTD
13913016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-191st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (6 parents)Officer2022-02-14 ~ 2024-01-31IIF 13 - Director → ME - 23Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2019-07-23 ~ 2026-02-01IIF 38 - Has significant influence or control → OE
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SWEET TWO LIMITED
12301882Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17 during the appointment or period of control1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (6 parents)Officer2019-11-06 ~ 2023-11-30IIF 19 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 27 - Has significant influence or control → OE - 25
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