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 Waqas Hassan
Mr Waqas Hassan
Pakistani born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 1
6a, Tweed Green, Romford, RM1 4BG, England
Mr Waqas Hassan
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 2 30, St. Erkenwald Road, Barking, IG11 7XA, England
Mr Waqas Hassan
British born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 3 225, Pretoria Road, Birmingham, B9 5LN, England
Mr Waqas Hassan
Pakistani born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 First Floor Imperial Chambers, 10-17 Seven Ways Parade, Gants Hill, IG2 6JX, United Kingdom
Hassan, Waqas
Pakistani company director born in September 1984Resident in England
Registered addresses and corresponding companiesHassan, Waqas
British director born in September 1984Resident in England
Registered addresses and corresponding companiesHassan, Waqas
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 10 30, St. Erkenwald Road, Barking, IG11 7XA, England
Hassan, Waqas
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 11 30 St. Erkenwald Road, Barking, Uk, IG11 7XA, United Kingdom
Hassan, Waqas
born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 12 44, Courtland Avenue, Ilford, IG1 3DW, England
Hassan, Waqas
British courier born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 13 225, Pretoria Road, Birmingham, B9 5LN, England
Hassan, Waqas
Pakistani director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 7-13, Goodmayes Road, Ilford, Essex, IG3 9UH, United Kingdom
Hassan, Waqas
Pakistani lawyer born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN
Hassan, Waqas
born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 30 St. Erkenwald Road, Barking, United KingdomDissolved Corporate (1 parent)Officer
2016-04-21 ~ dissolvedIIF 11 - Director → ME - 2 225 Pretoria Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-08 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 30 St. Erkenwald Road, Barking, EnglandActive Corporate (1 parent)Officer 2024-04-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
WICKS ON WHEELS LIMITED
- nowSHUHDAE KARBALA UK LIMITED - 2020-05-18MASJID & IMAMBARGAH SHUHDAE KARBALA LTD - 2019-08-06 Shah House, 6a Tweed Green, Romford, EnglandDissolved Corporate (2 parents)Officer 2020-05-16 ~ dissolvedIIF 9 - Director → ME
- 1 290-296a Hale House, Green Lanes, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,060 GBP2024-08-31Officer 2019-08-19 ~ 2021-03-02IIF 16 - LLP Designated Member → MEPerson with significant control 2019-08-19 ~ 2021-03-02IIF 4 - Ownership of voting rights - 75% or more → OE
- 2 Unit 1 Unit 1, 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, EnglandDissolved Corporate (2 parents)Officer 2017-11-28 ~ 2019-02-21IIF 12 - LLP Designated Member → ME 2013-03-27 ~ 2016-02-15IIF 17 - LLP Designated Member → ME
- 3 7-13 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-01-27 ~ 2016-01-28IIF 14 - Director → ME
- 4 Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-15,151 GBP2023-10-31Officer 2020-10-15 ~ 2020-11-26IIF 8 - Director → ME
- 5 6a Tweed Green, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,893 GBP2024-07-31Officer 2018-07-19 ~ 2022-12-15IIF 6 - Director → MEPerson with significant control 2018-07-19 ~ 2020-12-10IIF 1 - Ownership of shares – 75% or more → OE
- 6 226 Francis Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2021-08-20 ~ 2024-04-01IIF 7 - Director → ME
- 7 Cranbrook Houses Suit 8,61 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (2 parents)Officer 2017-07-21 ~ 2018-02-01IIF 5 - Director → ME
- 8 Painters Hall Chambers, 8 Little Trinity Lane, LondonDissolved Corporate (2 parents)Officer 2011-11-01 ~ 2012-03-16IIF 15 - Director → ME
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