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.
Mohammed, Waseem
Mohammed, Waseem
British company director born in July 1971Registered addresses and corresponding companies
IIF 1
142 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5RE
Mohammed, Waseem
British company director born in July 1971Resident in Wales
Registered addresses and corresponding companies
IIF 2 1, Heathwood Road, Cardiff, CF14 4JL, United Kingdom
Mohammed, Waseem
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Waseem
British company executive born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Waseem
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 East End Building The Old Furniture Warehouse, Trade Street, Cardiff, South Glamorgan, CF10 5DT, Wales
Mohammed, Waseem
British executive born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 146, Clifton Street, Cardiff, CF24 1LZ, United Kingdom
- 1 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved corporate (1 parent)Officer
2011-02-16 ~ dissolvedIIF 4 - director → ME - 2 East End Building The Old Furniture Warehouse, Trade Street, Cardiff, South Glamorgan, WalesDissolved corporate (1 parent)Officer 2012-07-17 ~ dissolvedIIF 8 - director → ME
- 1 146 Clifton Street, Cardiff, United KingdomDissolved corporate (3 offsprings)Officer 2009-09-07 ~ 2013-08-19IIF 9 - director → ME
- 2 C/o Capital Legal & Accounting Ltd, Unit 3 35a Romilly Crescent, CardiffDissolved corporate (1 parent)Officer 2013-12-13 ~ 2014-08-22IIF 2 - director → ME
- 3 166 Corporation Road, Newport, Gwent, WalesDissolved corporate (1 parent, 1 offspring)Officer 2012-04-02 ~ 2012-10-01IIF 5 - director → ME
- 4 1 Heathwood Road, Cardiff, WalesDissolved corporate (1 parent)Officer 2010-05-17 ~ 2011-12-01IIF 3 - director → ME
- 5 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2009-09-09 ~ 2010-11-01IIF 7 - director → ME
- 6 C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)413,948 GBP2013-07-31Officer 1997-03-17 ~ 2001-07-23IIF 1 - director → ME
- 7 146 Clifton Street, Cardiff, United KingdomDissolved corporate (1 parent)Officer 2009-09-07 ~ 2011-03-25IIF 6 - director → ME
