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.
Hassan, Waqas
- British born in September 1984
Hassan, Waqas
Resident in England
Registered addresses and corresponding companies290-296a, Green Lanes, London, N13 5TW, England
IIF 1
- British director born in September 1984
Hassan, Waqas
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Hassan, Waqas
Resident in England
Registered addresses and corresponding companies225, Pretoria Road, Birmingham, B9 5LN, England
IIF 4
- born in September 1984
Hassan, Waqas
Resident in England
Registered addresses and corresponding companies44, Courtland Avenue, Ilford, IG1 3DW, England
IIF 5
- Pakistani company director born in September 1984
Hassan, Waqas
Resident in England
Registered addresses and corresponding companies - born in September 1984
Hassan, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Waqas Hassan
Resident in England
Registered addresses and corresponding companies225, Pretoria Road, Birmingham, B9 5LN, England
IIF 11
- Pakistani director born in September 1984
Hassan, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies7-13, Goodmayes Road, Ilford, Essex, IG3 9UH, United Kingdom
IIF 12
- Pakistani lawyer born in September 1984
Hassan, Waqas
Resident in United Kingdom
Registered addresses and corresponding companiesPainters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN
IIF 13
- Pakistani born in September 1984
Mr Waqas Hassan
Resident in England
Registered addresses and corresponding companies6a, Tweed Green, Romford, RM1 4BG, England
IIF 14
- Pakistani born in September 1984
Mr Waqas Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Imperial Chambers, 10-17 Seven Ways Parade, Gants Hill, IG2 6JX, United Kingdom
IIF 15
- 1225 Pretoria Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2PMD RECRUITMENT LIMITED - 2025-05-15PMD SPEEDY COURIERS LIMITED - 2024-11-18290-296a Green Lanes, London, EnglandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 1 - Director → ME
- 3
WICKS ON WHEELS LIMITED
- nowSHUHDAE KARBALA UK LIMITED - 2020-05-18MASJID & IMAMBARGAH SHUHDAE KARBALA LTD - 2019-08-06Shah House, 6a Tweed Green, Romford, EnglandDissolved Corporate (2 parents)Officer2020-05-16 ~ dissolvedIIF 3 - Director → ME
- 1290-296a Hale House, Green Lanes, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,060 GBP2024-08-31Officer2019-08-19 ~ 2021-03-02IIF 9 - LLP Designated Member → MEPerson with significant control2019-08-19 ~ 2021-03-02IIF 15 - Ownership of voting rights - 75% or more → OE
- 2Unit 1 Unit 1, 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, EnglandDissolved Corporate (2 parents)Officer2013-03-27 ~ 2016-02-15IIF 10 - LLP Designated Member → ME2017-11-28 ~ 2019-02-21IIF 5 - LLP Designated Member → ME
- 37-13 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ 2016-01-28IIF 12 - Director → ME
- 4Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-18,035 GBP2024-10-31Officer2020-10-15 ~ 2020-11-26IIF 2 - Director → ME
- 56a Tweed Green, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,893 GBP2024-07-31Officer2018-07-19 ~ 2022-12-15IIF 7 - Director → MEPerson with significant control2018-07-19 ~ 2020-12-10IIF 14 - Ownership of shares – 75% or more → OE
- 6226 Francis Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer2021-08-20 ~ 2024-04-01IIF 8 - Director → ME
- 7Cranbrook Houses Suit 8,61 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-21 ~ 2018-02-01IIF 6 - Director → ME
- 8Painters Hall Chambers, 8 Little Trinity Lane, LondonDissolved Corporate (2 parents)Officer2011-11-01 ~ 2012-03-16IIF 13 - Director → ME
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