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 Waseem Shah
Mr Waseem Shah
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1390, Leeds Road, Bradford, Bradford, BD3 7AE, United Kingdom
IIF 2 18, Warwick Road, Bradford, BD4 7RA, England
IIF 3 IIF 4 18, Warwick Road, Bradford, BD4 7RA, United Kingdom
IIF 5 18, Warwick Road, Bradford, West Yorkshire, BD4 7RA, United Kingdom
IIF 6 13326547 - Companies House Default Address, Cardiff, CF14 8LH
Shah, Waseem
British company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 18, Warwick Road, Bradford, BD4 7RA, England
Shah, Waseem
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesShah, Waseem
British owner born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesShah, Waseem
British self employed born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 18, Warwick Road, Bradford, West Yorkshire, BD4 7RA, United Kingdom
Shah, Waseem
British sole trader born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 18 Warwick Road, Bradford, BD4 7RA, England
Mr Waseem Shah
British born in September 1980Resident in England
Registered addresses and corresponding companiesMr Waseem Shah
English born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 17 203a Great Horton Road, Bradford, BD7 1RP, England
Shah, Waseem
British company director born in September 1980Resident in England
Registered addresses and corresponding companiesShah, Waseem
British managing director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 20 203a, Great Horton Road, Bradford, BD7 1RP, England
Shah, Waseem
English business born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 21 203a Great Horton Road, Bradford, BD7 1RP, England
Shah, Waseem
Registered addresses and corresponding companies
- 1 203a Great Horton Road, Bradford, EnglandDissolved corporate (1 parent)Officer
2015-02-05 ~ dissolvedIIF 14 - director → ME - 2 18 Warwick Road, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 1390 Leeds Road, Bradford, Bradford, United KingdomCorporate (1 parent)Officer 2024-10-09 ~ nowIIF 10 - director → ME 2024-10-09 ~ nowIIF 22 - secretary → MEPerson with significant control 2024-10-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 18 Warwick Road, Bradford, West Yorkshire, EnglandCorporate (1 parent)Equity (Company account)337 GBP2024-06-30Officer 2021-06-18 ~ nowIIF 13 - director → MEPerson with significant control 2021-06-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 1390 Leeds Road, Bradford, Bradford, United KingdomCorporate (1 parent)Equity (Company account)4,980 GBP2023-10-31Officer 2022-10-24 ~ nowIIF 11 - director → ME 2022-10-24 ~ nowIIF 23 - secretary → MEPerson with significant control 2022-10-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 1 Hollingwood Lane, Bradford, EnglandDissolved corporate (1 parent)Officer 2016-07-19 ~ dissolvedIIF 21 - director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 7 7 Bell Yard, LondonCorporate (1 parent)Equity (Company account)-338 GBP2024-04-30Officer 2024-12-23 ~ nowIIF 19 - director → MEPerson with significant control 2024-12-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 8 18 Warwick Road, Bradford, EnglandDissolved corporate (1 parent)Officer 2022-03-09 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-03-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 Flat G13 Cornwall Place, Bradford, EnglandCorporate (1 parent)Equity (Company account)-309,784 GBP2023-11-30Officer 2024-12-23 ~ nowIIF 18 - director → MEPerson with significant control 2024-12-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 10 203a Great Horton Road, Bradford, EnglandCorporate (1 parent)Officer 2024-10-11 ~ nowIIF 20 - director → MEPerson with significant control 2024-10-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Broadway House, 74 Broadway Street, OldhamDissolved corporate (4 parents)Equity (Company account)-41,674 GBP2021-04-30Officer 2014-04-17 ~ 2018-04-02IIF 8 - director → ME
- 2 75 High Street, Lees, Oldham, EnglandCorporate (1 parent)Equity (Company account)2,775 GBP2019-10-31Officer 2015-06-10 ~ 2016-07-01IIF 9 - director → ME
