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 Waqaar Anjim Yousaf Shabir Mehdi
Mr Waqaar Anjim Yousaf Shabir Mehdi
British born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 1
242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
IIF 2 242, Marton Road, Middlesbrough, TS4 2EZ, England
IIF 3 3 Gorman Road, 3 Gorman Road, Middlesbrough, TS5 6ES, United Kingdom
IIF 4 40, Devonshire Road, Middlesbrough, TS5 6DP, England
IIF 5 Unit F1, Warelands Way, Industrial Estate Long Lands, Middlesbrough, Cleveland, TS4 2JY
Waqaar Anjim Yousaf Shabir Mehdi
British born in April 2002Resident in England
Registered addresses and corresponding companies
IIF 6 242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
Mehdi, Waqaar Anjim Yousaf Shabir
British company director born in April 1993Resident in England
Registered addresses and corresponding companiesMehdi, Waqaar Anjim Yousaf Shabir
British director born in April 1993Resident in England
Registered addresses and corresponding companiesMehdi, Waqaar Anjim Yousaf Shabir
British financial consultant born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 14 3 Gorman Road, 3 Gorman Road, Middlesbrough, TS5 6ES, United Kingdom
Mr Waqaar Anjim Mehdi
British born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 15 40, Devonshire Road, Middlesbrough, TS5 6DP, England
Mr Imran Anjim Shabir Hussain Mehdi
British born in May 1999Resident in England
Registered addresses and corresponding companiesMr Imran Shabir Mehdi
British born in May 1999Resident in England
Registered addresses and corresponding companiesMehdi, Imran Anjim Shabir Hussain
British company director born in May 1999Resident in England
Registered addresses and corresponding companiesMehdi, Imran Shabir
British company director born in May 1999Resident in England
Registered addresses and corresponding companiesMehdi, Shabir
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)157,146 GBP2024-03-31Officer
2022-11-19 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 242 Marton Road, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)-153,581 GBP2024-03-31Officer 2012-06-22 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 242 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-01-31Person with significant control 2018-01-05 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 2021-04-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MSV IMPORT EXPORT LIMITED - 2007-02-22 Unit F1 Warelands Way, Industrial Estate Long Lands, Middlesbrough, ClevelandActive Corporate (2 parents)Equity (Company account)-619,650 GBP2019-03-31Officer 2024-02-23 ~ nowIIF 27 - Director → ME
- 5 242 Marton Road, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)431 GBP2019-03-31Officer 2024-02-23 ~ nowIIF 26 - Director → ME
- 6 242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)-287,682 GBP2024-05-31Officer 2017-03-03 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7 46 Devonshire Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 12 - Director → ME
- 8 3 Gorman Road, 3 Gorman Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (3 parents)Equity (Company account)-25,324 GBP2024-12-31Officer 2022-11-19 ~ nowIIF 8 - Director → MEPerson with significant control 2017-12-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)157,146 GBP2024-03-31Officer 2022-11-19 ~ 2024-02-28IIF 24 - Director → MEPerson with significant control 2022-11-19 ~ 2024-02-28IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 242 Marton Road, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)-153,581 GBP2024-03-31Officer 2018-11-01 ~ 2024-10-28IIF 23 - Director → ME
- 3 242 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-01-31Officer 2021-04-14 ~ 2024-10-28IIF 21 - Director → ME
- 4MSV IMPORT EXPORT LIMITED - 2007-02-22 Unit F1 Warelands Way, Industrial Estate Long Lands, Middlesbrough, ClevelandActive Corporate (2 parents)Equity (Company account)-619,650 GBP2019-03-31Officer 2015-03-31 ~ 2022-11-19IIF 13 - Director → MEPerson with significant control 2017-01-01 ~ 2022-11-18IIF 5 - Has significant influence or control → OE
- 5 242 Marton Road, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)431 GBP2019-03-31Officer 2011-11-24 ~ 2022-11-19IIF 10 - Director → MEPerson with significant control 2016-11-13 ~ 2022-11-15IIF 2 - Ownership of shares – 75% or more → OE
- 6 Unit 13 56 Yarm Rd, Stockton On Tees, EnglandActive Corporate (1 parent)Equity (Company account)-2,762 GBP2024-01-31Person with significant control 2018-01-05 ~ 2018-02-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)-287,682 GBP2024-05-31Officer 2018-11-01 ~ 2024-02-27IIF 22 - Director → ME 2006-05-11 ~ 2017-03-03IIF 28 - Director → MEPerson with significant control 2022-11-19 ~ 2024-02-27IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (3 parents)Equity (Company account)-25,324 GBP2024-12-31Officer 2022-11-19 ~ 2024-10-28IIF 25 - Director → ME
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