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.
Wassim, Baber
- British born in November 1958
Wassim, Baber
Resident in England
Registered addresses and corresponding companies30, Rosebank Avenue, Wembley, London, HA0 2TW, United Kingdom
IIF 1
- British accountant born in November 1958
Wassim, Baber
Resident in England
Registered addresses and corresponding companies - British accounts manager born in November 1958
Wassim, Baber
Resident in England
Registered addresses and corresponding companies213, North Circular Road, Crown House, London, NW10 7PN, England
IIF 5
- British director born in November 1958
Wassim, Baber
Resident in England
Registered addresses and corresponding companies30, Rosebank Avenue, Wembley, Middlesex, HA0 2TW, England
IIF 6
- British born in April 1993
Wassim, Zeshan Baber
Resident in England
Registered addresses and corresponding companies - British sales director born in April 1993
Wassim, Zeshan Baber
Resident in England
Registered addresses and corresponding companiesFirst Central 200, Floor 6 . Room 6019, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England
IIF 10
- British born in November 1958
Mr Baber Wassim
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wassim, Baber
- British born in April 1993
Mr Zeshan Baber Wassim
Resident in England
Registered addresses and corresponding companies6019 Floor 6, First Central 200, 2 Lakeside Drive Park Royal, London, NW10 7FQ, England
IIF 15Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 16First Central 200, Wassim, 6th Floor, Rose & Fern Associates Ltd, 2 Lakeside Drive, Park Royal, NW10 7FQ, England
IIF 1730, Rosebank Avenue, Wembley, HA0 2TW, England
IIF 18
- British born in April 1993
Wassim, Zeshan Baber
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Central 200, Wassim, 6th Floor, Rose & Fern Associates Ltd, 2 Lakeside Drive, Park Royal, NW10 7FQ, England
IIF 19
- 1
COMMODITY METAL EXCHANGE LTD
1576122130 Rosebank Avenue, Wembley, EnglandActive Corporate (4 parents)Officer2024-06-04 ~ nowIIF 9 - Director → ME - 2
HOMESCAPE FURNITURE LTD
15693725214 Watford Road, Harrow, EnglandActive Corporate (3 parents)Officer2024-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
I BUY BARGAIN LTD
1101280964 Sussex Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-27 ~ 2019-09-17IIF 4 - Director → ME - 4
LUXURIA GENERATION LIMITED
11075331First Central 200 Floor 6 . Room 6019, 2 Lakeside Drive, Park Royal, London, EnglandDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-20 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 5
M.RAID LTD
07825156Suite 213 Crown House, North Circular Road, LondonDissolved Corporate (2 parents)Officer2014-06-17 ~ 2015-10-31IIF 5 - Director → ME - 6
MSN CLAIMS LIMITED
06800457Unit 31 5 Sabachi House, Perivale, MiddxDissolved Corporate (2 parents)Officer2009-01-23 ~ 2009-08-06IIF 14 - Secretary → ME - 7
MUSLIMS IN CONSTRUCTION CIC
16919811Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ROSE & FERN ASSOCIATES LTD
1180536930 Rosebank Avenue, Wembley, MiddlesexActive Corporate (2 parents)Officer2019-02-04 ~ 2019-03-13IIF 1 - Director → ME2019-02-04 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE2019-02-04 ~ 2019-03-13IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SAMAKO CONSTRUCTION LTD
08997178Room 6019 First Central 200 2 Lakeside Drive, Park Royal, London, EnglandDissolved Corporate (2 parents)Officer2019-08-17 ~ dissolvedIIF 3 - Director → ME - 10
TERRY MARDI LIMITED
0632566416 Heath Road, Twickenham, EnglandActive Corporate (3 parents)Officer2007-07-26 ~ 2008-08-07IIF 13 - Secretary → ME - 11TOPS SPLENDOR LTD - 2012-10-0130 Rosebank Avenue, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 6 - Director → ME
- 12
WASSIM AND COMPANY LTD
10641757Room 213 North Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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