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.
Waseem, Mohammad
Waseem, Mohammad
British manager born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42, Ferndale Avenue, Hounslow, Middlesex, TW4 7ES
Waseem, Muhammad
British businessman born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 117, Hatton Avenue, Slough, Bucks, SL2 1PJ, United Kingdom
Waseem, Muhammad
British consultant born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 117, Hatton Avenue, Slough, Slough, SL2 1PJ, England
Waseem, Muhammad
British manager born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Waseem
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMohammad, Waseem
British businessman born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 11 9, Redcliff Hill, Bristol, BS1 6TB, England
Waseem, Muhammad
Registered addresses and corresponding companies
- 1 9 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (1 parent)Officer
2025-05-30 ~ nowIIF 6 - Director → ME 2025-05-30 ~ nowIIF 14 - Secretary → MEPerson with significant control 2025-05-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 9 Waring House, Redcliff Hill, Bristol, Avon, EnglandDissolved Corporate (1 parent)Officer 2017-10-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 9 Waring House, Redcliff Hill, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2011-09-20 ~ nowIIF 5 - Director → ME 2011-09-20 ~ nowIIF 12 - Secretary → MEPerson with significant control 2021-08-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 117 Hatton Avenue, Slough, Bucks, United KingdomDissolved Corporate (1 parent)Officer 2024-04-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-04-10 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 9 Redcliff Hill, Bristol, EnglandDissolved Corporate (2 parents)Officer 2011-06-02 ~ dissolvedIIF 13 - Secretary → ME
- 1 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)31,050 GBP2024-08-31Officer 2008-12-08 ~ 2011-03-08IIF 1 - Director → ME
- 2 9 Redcliff Hill, Bristol, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2014-03-27 ~ 2017-01-11IIF 11 - Director → ME
- 3 9 Redcliff Hill, Bristol, EnglandDissolved Corporate (2 parents)Officer 2011-06-02 ~ 2014-05-28IIF 3 - Director → ME
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