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 Hashim Waseem
Mr Hashim Waseem
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Hashim Waseem
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 5
241, Plashet Grove, London, E6 1DH, United Kingdom
Waseem, Hashim
British businessman born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 6 1b Elizabeth Road, 1b Elizabeth Road, London, E6 1BW, England
Waseem, Hashim
British director born in July 1988Resident in England
Registered addresses and corresponding companiesWaseem, Hashim
British driver born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 10 241 Plashet Grove, Plashet Grove, London, E6 1DH, United Kingdom
Waseem, Hashim
British driver-teacher born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 11 241, Plashet Grove, London, E6 1DH, United Kingdom
- 1 241 Plashet Grove, London, United KingdomCorporate (1 parent)Equity (Company account)-213 GBP2023-11-30Officer
2018-11-09 ~ nowIIF 8 - director → MEPerson with significant control 2024-11-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 2 241 Plashet Grove Plashet Grove, London, EnglandDissolved corporate (1 parent)Officer 2017-05-15 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 1b Elizabeth Road, London, EnglandDissolved corporate (1 parent)Officer 2020-02-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-02-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4
SMART SOFTWARE TECH LTD
- nowVISION CREATIVE BRANDING LTD - 2020-09-14 241 Plashet Grove, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2020-02-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-02-01 ~ dissolvedIIF 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 - 5 Unit 2a, 567-585, Trade Office Barking Road, London, United KingdomCorporate (1 parent)Equity (Company account)-2,825 GBP2022-12-31Officer 2020-12-14 ~ nowIIF 9 - director → MEPerson with significant control 2020-12-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 241 Plashet Grove, LondonDissolved corporate (1 parent)Officer 2013-04-23 ~ dissolvedIIF 11 - director → ME
