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 Waleed Imtiaz
- British born in January 1993
Mr Waleed Imtiaz
Resident in England
Registered addresses and corresponding companiesUnit 9, 11-12 The Cloisters, George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 1538, Green Lane, Ilford, IG3 9LL, England
IIF 2 IIF 36, Morrab Gardens, Ilford, IG3 9HL, England
IIF 4612, High Road, Seven Kings, Ilford, IG3 8RF, England
IIF 5167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 6Unit A, 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 7Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 8
- British born in January 1993
Mr Waleed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1993
Imtiaz, Waleed
Resident in England
Registered addresses and corresponding companies43b, Formans Road, Sparkhill, Birmingham, B11 3AA, England
IIF 11538, Green Lane, Ilford, IG3 9LL, England
IIF 126, Morrab Gardens, Ilford, IG3 9HL, England
IIF 13167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 14Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 15Unit A, 82, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 16
- British born in January 1993
Imtiaz, Waleed
Resident in United Kingdom
Registered addresses and corresponding companies10, Felbrigge Road, Ilford, IG3 8DN, England
IIF 17102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 1859, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 19102, Cranbrook Road, Wellesley House, 1st Floor Ilford, London, Essex, IG1 4NH, England
IIF 20Unit D1 Raceview, Business Centre, Newbury, RG14 5SA, United Kingdom
IIF 21
- 1
ASIA CATERING LIMITED
1012826459 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 19 - Director → ME - 2
- 3
HOME & DECORATION LTD
15355089538 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control2023-12-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HUDA CAPITAL LTD
14948460538 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
PJ PLYMOUTH LTD
12526915Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-03-19 ~ 2021-12-13IIF 11 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PLANETOID LIMITED
13384197Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
SAMZIO LTD
124616946 Morrab Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
SK VISION LTD
1106575210 Felbrigge Road, Ilford, EnglandActive Corporate (2 parents)Officer2017-11-15 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 9
SONAM PIZZA LIMITED
10788137Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 21 - Director → ME - 10
TRAVEL DIARY TOURISM LTD
1194580210 Felbrigge Road, Ilford, EnglandActive Corporate (3 parents)Person with significant control2019-04-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
USWA GROUP LIMITED
1552055839 Tresco Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2024-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WALINZIO LTD
08683454102 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 18 - Director → ME - 13
WELSOR GROUP LTD
16335053612 High Road, Seven Kings, Ilford, EnglandActive Corporate (2 parents)Person with significant control2025-03-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
WOLF POWER SERVICES LIMITED
13060573167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2020-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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