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 Waqas Anees
Mr Waqas Anees
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Waqas Anees
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Regent House, Folds Road, Bolton, BL1 2RZ, England
Anees, Waqas
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 4 308, Moseley Road, Levenshulme, Manchester, M19 2LH, England
Anees, Waqas
British solicitor born in February 1981Resident in England
Registered addresses and corresponding companiesWaqas Anees
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesAnees, Waqas
British retailer born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Regent House, Folds Road, Bolton, BL1 2RZ, England
Anees, Waqas
British solicitor born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9 - 11, Prescott Street, Bolton, BL3 3LZ, United Kingdom
IIF 12 37, Shackleton Street, Eccles, Manchester, M30 8AE, United Kingdom
IIF 13 Lowry Mill, Regus 2nd Floor, Lees Street, Manchester, M27 6DB, United Kingdom
IIF 14 Suite 22, Cariocca Business Park, Manchester, Greater Manchester, M40 8BB, United Kingdom
Anees, Waqas
Registered addresses and corresponding companies
IIF 15 9 - 11 Prescott St, First Floor, Block A, Bolton, BL3 3LZ, England
- 1 Regent House, Folds Road, Bolton, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-40,911 GBP2022-11-30Officer
2019-11-14 ~ nowIIF 10 - director → MEPerson with significant control 2019-11-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Regent House, Folds Road, Bolton, EnglandCorporate (1 parent)Officer 2024-04-16 ~ nowIIF 14 - director → MEPerson with significant control 2024-04-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 3 Unit 6 Twelve O'clock Court 21, Attercliffe Road, SheffieldCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-112,617 GBP2023-09-30Officer 2017-08-09 ~ nowIIF 5 - director → ME 2017-08-09 ~ nowIIF 15 - secretary → MEPerson with significant control 2017-08-09 ~ nowIIF 1 - Has significant influence or control → OE
- 4 Miller House Thrive Office (108), Market Street, Farmworth, Bolton, EnglandDissolved corporate (1 parent)Officer 2019-08-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-08-07 ~ 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 Lowry Mill Regus 2nd Floor, Lees Street, Swinton, United KingdomDissolved corporate (1 parent)Officer 2022-11-14 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-11-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 6 9 - 11 Prescott Street, Bolton, United KingdomDissolved corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 11 - director → ME
- 7 Lowry Mill, Regus 2nd Floor, Lees Street, Manchester, United KingdomCorporate (1 parent)Officer 2024-07-29 ~ nowIIF 13 - director → MEPerson with significant control 2024-07-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Universal Square Business Centre Suite 1.9, Devonshire Street, Manchester, EnglandCorporate (2 parents)Equity (Company account)476 GBP2024-03-31Officer 2016-08-04 ~ 2017-01-11IIF 4 - director → ME
