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.
Nasir, Waseem
Nasir, Waseem
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
5 Strand Court, Bath Road, Cheltenham, GL53 7LW, England
IIF 2 IIF 3 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 4 Common Ground, Hill Place House, 55a High Street Wimbledon, London, SW19 5BA, England
IIF 5 16, Reigate Way, Wallington, Surrey, SM6 8NU, United Kingdom
Nasir, Waseem
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 6 16, Reigate Way, Wallington, SM6 8NU, United Kingdom
Nasir, Waseem
British accountant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 416, Davidson Road, Croydon, CR0 6DD, England
Nasir, Waseem
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 416 Davidson Road, Croydon, Davidson Road, Croydon, CR0 6DD, United Kingdom
Nasir, Waseem
British consultant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16, Reigate Way, Wallington, SM6 8NU, England
Mr Waseem Nasir
British born in July 1982Resident in England
Registered addresses and corresponding companiesMr Waseem Nasir
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 16 Reigate Way, Wallington, EnglandDissolved Corporate (2 parents)Equity (Company account)1,866 GBP2019-01-31Officer
2016-01-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2 Common Ground, Hill Place House, 55a High Street Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,222 GBP2024-12-31Officer 2020-01-15 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Vicarage Road, Teddington, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer 2021-06-18 ~ nowIIF 3 - Director → ME
- 4 16 Reigate Way, Wallington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-253 GBP2024-01-31Officer 2023-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Hill Place House Common Ground, 55a High Street, Wimbledon, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-238,625 GBP2024-06-30Officer 2022-01-27 ~ nowIIF 2 - Director → ME
- 6 5 Strand Court, Bath Road, Cheltenham, EnglandActive Corporate (3 parents)Officer 2025-01-03 ~ nowIIF 1 - Director → ME
- 7 16 Reigate Way, Wallington, United KingdomDissolved Corporate (1 parent)Officer 2018-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8 416 Davidson Road, Croydon Davidson Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 225 Marsh Wall Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-24 ~ 2013-01-02IIF 7 - Director → ME
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