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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed, Waseem

    Related profiles found in government register
  • Mohammed, Waseem
    British company director born in July 1971

    Registered addresses and corresponding companies
    • 142 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5RE

      IIF 1
  • Mohammed, Waseem
    British

    Registered addresses and corresponding companies
    • 142 Pen Y Lan Road, Cardiff, South Glamorgan, CF23 5RE

      IIF 2
  • Mohammed, Waseem
    British company director born in July 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Heathwood Road, Cardiff, CF14 4JL, United Kingdom

      IIF 3
  • Mohammed, Waseem
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 144, Clifton Street, Cardiff, CF24 1LZ, United Kingdom

      IIF 4
    • 23, Stacey Road, Cardiff, South Glamorgan, CF24 1DR

      IIF 5
  • Mohammed, Waseem
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Heathwood Road, Cardiff, CF14 4JL, Wales

      IIF 6
    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 7
    • 166, Corporation Road, Newport, Gwent, NP19 0BJ, Wales

      IIF 8
  • Mohammed, Waseem
    British company executive born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Stacey Road, Cardiff, South Glamorgan, CF24 1DR

      IIF 9 IIF 10
  • Mohammed, Waseem
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East End Building The Old Furniture Warehouse, Trade Street, Cardiff, South Glamorgan, CF10 5DT, Wales

      IIF 11
  • Mohammed, Waseem
    British executive born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, Clifton Street, Cardiff, CF24 1LZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    ACCIDENT INJURY CLAIMS (WALES) LIMITED
    07005656
    146 Clifton Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-01-01
    IIF 5 - Director → ME
  • 2
    ASIAN NOODLES LIMITED
    07532315
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-15 during the appointment or period of control
    Dissolved on 2020-03-05 during the appointment or period of control
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BUSINESS ASSIST (WALES) LTD
    07011344
    146 Clifton Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2009-09-07 ~ 2013-08-19
    IIF 12 - Director → ME
  • 4
    CLIFTON ELECTRICAL WHOLESALE LIMITED
    07110447
    144 Clifton Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ 2010-12-01
    IIF 4 - Director → ME
  • 5
    DANYAL ENTERPRISES LIMITED
    08409264
    C/o Capital Legal & Accounting Ltd, Unit 3 35a Romilly Crescent, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ 2014-08-22
    IIF 3 - Director → ME
  • 6
    LAINEBRIDGE TRADING LIMITED
    07773567
    166 Corporation Road, Newport, Gwent, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2012-10-01
    IIF 8 - Director → ME
  • 7
    MILLENNIUM TRADE DIRECT LIMITED
    06051274
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-25
    Commencement of winding up on 2012-04-26
    Conclusion of winding up on 2013-12-30
    Dissolved on 2018-11-20
    1 Heathwood Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2010-05-17 ~ 2011-12-01
    IIF 6 - Director → ME
  • 8
    MOTIEE ENTERPRISES LIMITED
    06052418
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-05
    Dissolved on 2018-08-22
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ 2010-11-01
    IIF 10 - Director → ME
  • 9
    TOP TRADE LIMITED
    03996746
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-20
    Commencement of winding up on 2010-02-11
    Conclusion of winding up on 2011-06-03
    Dissolved on 2011-09-08
    Coptic House, 4-5 Mount Stuart Square, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2001-02-01 ~ 2001-03-20
    IIF 2 - Secretary → ME
  • 10
    TOPAZ PROPERTY COMPANY LIMITED
    03025140
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2016-11-11
    Commencement of winding up on 2017-11-20
    Conclusion of winding up on 2020-04-08
    Dissolved on 2020-09-16
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (17 parents)
    Officer
    1997-03-17 ~ 2001-07-23
    IIF 1 - Director → ME
  • 11
    WAZCO ASSET MANAGEMENT COMPANY LTD
    07011038
    146 Clifton Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ 2011-03-25
    IIF 9 - Director → ME
  • 12
    XL VALETING LIMITED
    08146324
    East End Building The Old Furniture Warehouse, Trade Street, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.