logo
explain how to read the page

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
    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 1
    • 33, Anmersh Grove, Stanmore, HA7 1NZ, England

      IIF 2
  • Mr Waheed Qaiser
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 242 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom

      IIF 3
  • Qaiser, Waheed
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 4
    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 5 IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
    • 33 Anmersh Grove, Stanmore, Middlesex, HA7 1NZ

      IIF 8
    • 33, Anmersh Grove, Stanmore, Middlesex, HA7 1NZ, England

      IIF 9
    • 33, Anmersh Grove, Stanmore, Middlesex, HA7 1NZ, United Kingdom

      IIF 10 IIF 11
  • Qaiser, Waheed
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 33, Anmersh Grove, Stanmore, Middlesex, HA7 1NZ

      IIF 12
  • Qaiser, Waheed
    British born in January 1956

    Registered addresses and corresponding companies
    • Suite 404, 324 Regent Street, London, W1B 3HH, United Kingdom

      IIF 13
  • Qaiser, Waheed
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42-44, Bishopsgate, London, EC2N 4AH

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    AMANA BANKING CONSULTANTS LIMITED
    05807943
    33 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BASIT FINANCIAL SERVICES LIMITED - now
    BASIT REMIT LIMITED
    - 2024-10-15 14259967
    9 Bourne Road Bexley, Bexley, London
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ 2022-08-15
    IIF 7 - Director → ME
  • 3
    BENTLEY CARTER FINANCIALS LIMITED
    06605807
    6a Back Grantley Street, Wakefield
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-04-29
    IIF 13 - Director → ME
  • 4
    CAPITAL SYNERGIES LIMITED
    07677366
    792 Wickham Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ 2012-06-15
    IIF 10 - Director → ME
  • 5
    HIJRAH CAPITAL LTD
    08140485
    Bradwell & Partners, 204 Fulham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 6
    INCLUSIVE PAYMENT SOLUTIONS LTD
    - now 09843711
    SHARIA'A FINANCIAL SOLUTIONS LTD - 2015-12-17
    QARDNET LTD. - 2015-11-17
    11 B Burwood Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 9 - 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
  • 7
    KINGDOMS OF CARE LIMITED
    - now 16123340
    THE VALLEY OF CARE LIMITED - 2025-01-27
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-09-17 ~ now
    IIF 5 - Director → ME
  • 8
    MAXIM MANAGEMENT CONSULTING LLP - now
    MAXIM CORPORATE FINANCE LLP
    - 2017-12-01 OC328759
    AXIOM CORPORATE FINANCE LLP - 2007-06-29
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-05-01 ~ 2015-09-30
    IIF 12 - LLP Designated Member → ME
  • 9
    MEIR FAMILY OFFICE LIMITED
    16769587
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    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
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-19 ~ 2023-02-07
    IIF 14 - 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
  • 11
    XYRA GROUP HOLDINGS LIMITED
    - now 16105093
    XYRA GROUP LIMITED - 2026-03-23
    BARTER GROUP LIMITED - 2025-03-11
    42-44 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2026-04-08 ~ now
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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