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
- British born in July 1982
Nasir, Waseem
Resident in England
Registered addresses and corresponding companies5 Strand Court, Bath Road, Cheltenham, GL53 7LW, England
IIF 13rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 2 IIF 3Common Ground, Hill Place House, 55a High Street Wimbledon, London, SW19 5BA, England
IIF 416, Reigate Way, Wallington, Surrey, SM6 8NU, United Kingdom
IIF 5
- British director born in July 1982
Nasir, Waseem
Resident in England
Registered addresses and corresponding companies16, Reigate Way, Wallington, SM6 8NU, United Kingdom
IIF 6
- British accountant born in July 1982
Nasir, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies416, Davidson Road, Croydon, CR0 6DD, England
IIF 7
- British company director born in July 1982
Nasir, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies416 Davidson Road, Croydon, Davidson Road, Croydon, CR0 6DD, United Kingdom
IIF 8
- British consultant born in July 1982
Nasir, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies16, Reigate Way, Wallington, SM6 8NU, England
IIF 9
- British born in July 1982
Mr Waseem Nasir
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mr Waseem Nasir
Resident in United Kingdom
Registered addresses and corresponding companies
- 116 Reigate Way, Wallington, EnglandDissolved Corporate (2 parents)Equity (Company account)1,866 GBP2019-01-31Officer2016-01-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 2Common Ground, Hill Place House, 55a High Street Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,222 GBP2024-12-31Officer2020-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Vicarage Road, Teddington, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer2021-06-18 ~ nowIIF 3 - Director → ME
- 416 Reigate Way, Wallington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-253 GBP2024-01-31Officer2023-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5Hill Place House Common Ground, 55a High Street, Wimbledon, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-238,625 GBP2024-06-30Officer2022-01-27 ~ nowIIF 2 - Director → ME
- 65 Strand Court, Bath Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2025-01-03 ~ nowIIF 1 - Director → ME
- 716 Reigate Way, Wallington, United KingdomDissolved Corporate (1 parent)Officer2018-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8416 Davidson Road, Croydon Davidson Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1225 Marsh Wall Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer2011-03-24 ~ 2013-01-02IIF 7 - Director → ME
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