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.
Mr Waqaas Cheema
Mr Waqaas Cheema
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companiesMr Waqaas Cheema
British born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 4
Unit C47, Carlinghow Mills, Bradford Road, Batley, WF17 8LL, England
IIF 5 5, Oldfield Lane, Heckmondwike, WF16 0JH, England
IIF 6 Office 125 6, Queen Street, Huddersfield, HD1 2SQ, England
IIF 7 IIF 8 IIF 9 5, Huddersfield Road, Liversedge, WF15 7EN, England
IIF 10 5, Huddersfield Road, Liversedge, WF15 7EN, United Kingdom
IIF 11 IIF 12 IIF 13 633, Halifax Road, Liversedge, WF15 8HG, England
IIF 14 IIF 15 633, Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 16 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 17 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Cheema, Waqaas
British director born in February 2001Resident in United Kingdom
Registered addresses and corresponding companiesCheema, Waqaas
British administrator born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 5, Huddersfield Road, Liversedge, WF15 7EN, England
IIF 24 5, Huddersfield Road, Liversedge, WF15 7EN, United Kingdom
IIF 25 633, Halifax Road, Liversedge, WF15 8HG, England
IIF 26 633, Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 27 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, WF15 8HG, United Kingdom
Cheema, Waqaas
British company director born in February 2001Resident in England
Registered addresses and corresponding companiesCheema, Waqaas
British director born in February 2001Resident in England
Registered addresses and corresponding companies
- 1 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer
2022-03-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2019-07-22 ~ nowIIF 19 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)-9,900 GBP2024-02-28Officer 2021-02-15 ~ nowIIF 21 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2020-05-26 ~ nowIIF 27 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 633 Halifax Road, Liversedge, United KingdomActive Corporate (1 parent)Officer 2019-07-22 ~ nowIIF 20 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)2,311 GBP2023-06-30Officer 2021-06-25 ~ nowIIF 22 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 Unit C47 Carlinghow Mills, Bradford Road, Batley, EnglandActive Corporate (3 parents)Equity (Company account)2,141 GBP2023-12-31Officer 2021-12-12 ~ nowIIF 28 - Director → MEPerson with significant control 2021-12-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8
FASTRACK CARE LTD
- nowFASTRACK LIVING CARE LTD - 2021-07-05CORPORATE SANITIZING LIMITED - 2021-07-01 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-23Officer 2020-06-02 ~ nowIIF 25 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 9 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-21Officer 2021-02-15 ~ nowIIF 23 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10GLUTEN FREE ENERGY DRINK LTD - 2022-09-06 5 Oldfield Lane, Heckmondwike, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-08-01 ~ nowIIF 29 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 11 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)214 GBP2024-02-28Officer 2022-02-22 ~ nowIIF 32 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 12 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 31 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 13 633 Halifax Road, Liversedge, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 14 633 Halifax Road, Liversedge, United KingdomDissolved Corporate (1 parent)Officer 2019-11-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 15 Office 125 6 Queen Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2023-09-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-09-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 16 633 Halifax Road, Liversedge, EnglandDissolved Corporate (1 parent)Officer 2019-07-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 5 Huddersfield Road, Liversedge, United KingdomActive Corporate (1 parent)Equity (Company account)-13,400 GBP2024-02-28Officer 2021-02-15 ~ 2024-03-01IIF 24 - Director → MEPerson with significant control 2021-02-15 ~ 2024-03-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
