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 Muhammad Osama Waheed
Mr Muhammad Osama Waheed
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
450, Bath Road, West Drayton, UB7 0EB, United Kingdom
Mr Muhammad Osama Waheed
British born in March 1990Resident in England
Registered addresses and corresponding companiesWaheed, Muhammad Osama
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 450, Bath Road, West Drayton, UB7 0EB, United Kingdom
Waheed, Muhammad Osama
British manager born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Osama Waheed
Pakistani born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 8 59, Summerlea, Slough, SL1 2YH, England
Waheed, Muhammad Osama
Pakistani director born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 9 54, New Road, Ilford, IG3 8AT, England
Waheed, Muhammad Osama
Pakistani manager born in March 1990Resident in England
Registered addresses and corresponding companiesWaheed, Mohammad Osama
Pakistani manager born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 13 16, Kennington Road, London, SE1 7BL, England
Waheed, Mohammad Osama
Pakistani mananger born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 14 94, Chesterford Road, London, E12 6LB, England
- 1 4 Wangey Road, Romford, United KingdomDissolved corporate (2 parents)Person with significant control
2023-04-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 Citygate House 246 - 250 Romford Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2022-12-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 450 Bath Road, West Drayton, United KingdomCorporate (1 parent)Officer 2024-07-07 ~ nowIIF 4 - director → MEPerson with significant control 2024-07-07 ~ 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
- 1 4 Wangey Road, Romford, United KingdomDissolved corporate (2 parents)Officer 2023-04-10 ~ 2024-03-25IIF 5 - director → ME
- 2 Citygate House 246 - 250 Romford Road, London, EnglandDissolved corporate (2 parents)Officer 2022-12-19 ~ 2023-12-11IIF 7 - director → ME
- 3 54 New Road, IlfordDissolved corporate (1 parent)Officer 2015-02-23 ~ 2015-07-03IIF 13 - director → ME
- 4 4 Wangey Road, Romford, EnglandCorporate (2 parents)Equity (Company account)194,597 GBP2023-05-31Officer 2015-07-03 ~ 2015-10-28IIF 14 - director → ME
- 5 Flat 3 - Trinity Court South, 25 Aylesbury Street, Bletcheley, EnglandDissolved corporate (1 parent)Equity (Company account)6,946 GBP2022-07-31Officer 2023-02-27 ~ 2023-11-24IIF 6 - director → ME
- 6 4 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)42,615 GBP2018-05-31Officer 2016-01-13 ~ 2017-09-18IIF 10 - director → ME
- 7 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)347,064 GBP2021-06-30Officer 2017-09-18 ~ 2021-09-13IIF 9 - director → ME 2016-01-13 ~ 2016-01-13IIF 11 - director → ME
- 8 4 Wangey Road, Romford, EnglandDissolved corporate (1 parent)Equity (Company account)-23,294 GBP2021-05-31Officer 2013-05-01 ~ 2021-10-09IIF 12 - director → MEPerson with significant control 2016-07-01 ~ 2021-10-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
