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 Syed Waseem Abbas Shah Hamdani
- British born in February 1985
Mr Syed Waseem Abbas Shah Hamdani
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Mr Syed Waseem Abbas Shah Hamdani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Hamdani, Syed Waseem Abbas Shah
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1985
Mr Waseem Abbas Shah
Resident in Ireland
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in February 1985
Hamdani, Syed Waseem Abbas Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1985
Shah, Waseem Abbas
Resident in Ireland
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 18
- British born in February 1985
Shah, Waseem Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hamdani, Syed Waseem Abbas Shah
20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- 1
3 GUY'S CATERING & FOOD SUPPLIES LTD
11522513912 Shields Road, Newcastle, United KingdomDissolved Corporate (2 parents)Officer2018-08-17 ~ dissolvedIIF 19 - Director → ME - 2
ALPHA COIN LTD
14167709185 Colston Street, Newcastle, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
COCKTON HILL LIMITED
10003990The Axis Bldg, Co Woolwich Accountancy Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)Officer2018-07-02 ~ 2018-08-02IIF 20 - Director → ME - 4
EXIMESTATE LTD
16211583Unit 20 Spring Street, Bolton, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2026-03-17IIF 18 - Director → MEPerson with significant control2025-01-27 ~ 2026-03-17IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
INTERNATIONAL BUSINESS CONCEPTS LTD
1050462122 Danescourt Manor Danescourt Road, Wolverhampton, EnglandDissolved Corporate (5 parents)Officer2020-09-29 ~ 2020-10-26IIF 17 - Director → MEPerson with significant control2020-09-29 ~ 2020-10-26IIF 7 - Ownership of shares – 75% or more → OE - 6
INVEST BULLION LTD
1166885240 Trinity Square, Sunderland, EnglandDissolved Corporate (3 parents)Officer2020-09-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7
GY & SONS HOLDING LTD
- 2026-03-19 13460962DRTRADE LIMITED
- 2025-10-06 1346096295 Heywood Road, Prestwich, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8185 Colston Street, Newcastle, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-29 ~ dissolvedIIF 15 - Director → ME2020-10-15 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2020-09-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
- 10185 Colston Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 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
- 11
SICWAY LIMITED
1291404640 Trinity Square, Sunderland, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 5 - Has significant influence or control → OE - 12SMILEY TRADERS LTD - now
SMILEY STORES LTD
- 2019-11-13 103629191 Roker Baths Road, Sunderland, EnglandDissolved Corporate (3 parents)Officer2018-08-02 ~ 2019-08-20IIF 21 - Director → ME
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