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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

Mr Waheed Qaiser

    Related profiles found in government register
  • Mr Waheed Qaiser
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Waheed Qaiser
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Qaiser, Waheed
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Qaiser, Waheed
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Qaiser, Waheed
    British born in January 1956

    Registered addresses and corresponding companies
  • Qaiser, Waheed
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AMANA BANKING CONSULTANTS LIMITED
    05807943
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BASIT FINANCIAL SERVICES LIMITED - now
    BASIT REMIT LIMITED
    - 2024-10-15 14259967
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ 2022-08-15
    IIF 10 - Director → ME
  • 3
    BENTLEY CARTER FINANCIALS LIMITED
    06605807
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-04-29
    IIF 16 - Director → ME
  • 4
    CAPITAL SYNERGIES LIMITED
    07677366
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ 2012-06-15
    IIF 13 - Director → ME
  • 5
    CONTINUOUS CAPITAL LIMITED
    17278170
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 7 - Director → ME
  • 6
    HIJRAH CAPITAL LTD
    08140485
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 14 - Director → ME
  • 7
    HOSPITIUM GLOBAL HOLDINGS LIMITED
    17260879
    Active Corporate (3 parents)
    Officer
    2026-06-04 ~ now
    IIF 6 - Director → ME
  • 8
    INCLUSIVE PAYMENT SOLUTIONS LTD
    - now 09843711
    SHARIA'A FINANCIAL SOLUTIONS LTD - 2015-12-17
    QARDNET LTD. - 2015-11-17
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KINGDOMS OF CARE LIMITED
    - now 16123340
    THE VALLEY OF CARE LIMITED - 2025-01-27
    Active Corporate (16 parents)
    Officer
    2025-09-17 ~ now
    IIF 8 - Director → ME
  • 10
    MAXIM MANAGEMENT CONSULTING LLP - now
    MAXIM CORPORATE FINANCE LLP
    - 2017-12-01 OC328759
    AXIOM CORPORATE FINANCE LLP - 2007-06-29
    Active Corporate (14 parents)
    Officer
    2011-05-01 ~ 2015-09-30
    IIF 15 - LLP Designated Member → ME
  • 11
    MEIR FAMILY OFFICE LIMITED
    16769587
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    NOZOL CAPITAL LLP - now
    CHAPTERHOUSE CAPITAL LLP - 2024-08-19
    ATLAS E-MOBILITY CAPITAL LLP - 2024-03-18
    CHAPTERHOUSE CAPITAL LLP
    - 2023-05-30 OC421113
    Active Corporate (9 parents)
    Officer
    2018-02-19 ~ 2023-02-07
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2018-02-19 ~ 2023-02-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    THE CYBEROLOGY LTD
    17112388
    Active Corporate (6 parents)
    Officer
    2026-05-06 ~ now
    IIF 5 - Director → ME
  • 14
    XYRA GROUP HOLDINGS LIMITED
    - now 16105093
    XYRA GROUP LIMITED - 2026-03-23
    BARTER GROUP LIMITED - 2025-03-11
    Active Corporate (18 parents)
    Officer
    2026-04-08 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.