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.
Arshad, Waheed
Arshad, Waheed
British business born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
86, Katherine Road, London, E6 1EN, England
Arshad, Waheed
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 2 80, Cambridge Heath Road, London, E1 5QJ, United Kingdom
Arshad, Waheed
British director born in January 1981Resident in England
Registered addresses and corresponding companiesArshad, Waheed
British it professional born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 6 46, Chadville Gardens, Romford, RM6 5UA, England
Arshad, Waheed
British managing director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 7 23, Dalkeith Road, Ilford, Essex, IG1 1JD, England
IIF 8 86, Katherine Road, London, E6 1EN, United Kingdom
IIF 9 Sasha 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 10 Unit D 5, Charles House, Bridge Road, Southall, London, UB2 4BD, United Kingdom
IIF 11 46, Chadville Gardens, Romford, RM6 5UA, England
IIF 12 46, Chadville Gardens, Romford, RM6 5UA, United Kingdom
Arshad, Waheed
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 1002, North Tower, Pioneer Point, London, IG1 2WS, United Kingdom
Mr Waheed Arshad
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 14 86, Katherine Road, London, E6 1EN
IIF 15 86, Katherine Road, London, E6 1EN, England
IIF 16 IIF 17 86, Katherine Road, London, E6 1EN, United Kingdom
IIF 18 Unit D 5, Charles House, Bridge Road, Southall, London, UB2 4BD, United Kingdom
IIF 19 IIF 20 46, Chadville Gardens, Romford, RM6 5UA, England
IIF 21 46, Chadville Gardens, Romford, RM6 5UA, United Kingdom
Mr Waheed Arshad
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Flat 1002, North Tower, Pioneer Point, London, IG1 2WS, United Kingdom
- 1 Unit D 5, Charles House, Bridge Road, Southall, London, EnglandDissolved Corporate (1 parent)Officer
2016-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2 46 Chadville Gardens, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)-32,379 GBP2017-11-30Officer 2015-01-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 3 86 Katherine Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)610 GBP2017-03-31Officer 2017-06-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 46 Chadville Gardens, Romford, United KingdomDissolved Corporate (1 parent)Officer 2018-06-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-06-27 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 86 Katherine Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-06-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 Waheed Arshad, Phoenix Plaza, High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-01-14 ~ dissolvedIIF 6 - Director → ME
- 7 86 Katherine Road, LondonDissolved Corporate (1 parent)Officer 2017-09-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
BRASE LIMITED
- nowITTEFAQ LIMITED - 2016-06-07VIATEL GLOBAL LIMITED - 2016-05-16 187 Blackthorn Rd Blackthorn Road, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2016-05-13 ~ 2016-10-10IIF 9 - Director → ME - 2
CARTER PEARSON LIMITED
- nowCHUTZPAH (UK) LIMITED - 2016-05-23 373 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)4,504 GBP2024-01-31Officer 2015-01-16 ~ 2015-04-30IIF 7 - Director → ME - 3 101 Wakefield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)682 GBP2024-05-31Officer 2017-05-11 ~ 2017-12-08IIF 5 - Director → ME 2018-05-16 ~ 2018-07-31IIF 8 - Director → MEPerson with significant control 2018-08-17 ~ 2020-08-10IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE 2017-05-11 ~ 2017-12-08IIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 86 Katherine Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-04 ~ 2019-10-30IIF 13 - Director → ME
- 5 238 Graham Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-02 ~ 2017-03-16IIF 3 - Director → ME
- 6 86 Katherine Road, London, EnglandDissolved CorporateOfficer 2017-03-20 ~ 2017-07-24IIF 1 - Director → MEPerson with significant control 2017-03-20 ~ 2017-07-24IIF 15 - Has significant influence or control → OE
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