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.
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Anwar, Wasim
Anwar, Wasim
British director born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 1
Monkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom
Anwar, Wasim
British business person born in July 1986Resident in England
Registered addresses and corresponding companiesAnwar, Wasim
British director born in July 1986Resident in England
Registered addresses and corresponding companiesAnwar, Wasim
British it consultant born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8 18, Carpenter Road, Edgbaston, West Midlands, B15 2JW, England
Anwar, Wasim
British property manager born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 9 The Heathway, 70 Reddicap Heath Road, Sutton Coldfield, West Midlands, B75 7EW, England
Anwar, Wasim
British business person born in July 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 10 229-241, Tyburn Road, Birmingham, B24 8NB, England
Mr Wasim Anwar
British born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 11 Monkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom
Mr Wasim Anwar
British born in July 1986Resident in England
Registered addresses and corresponding companiesMr Wasim Anwar
British born in July 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 15 229-241, Tyburn Road, Birmingham, B24 8NB, England
- 1 Monkswell House, Manse Lane, Knaresborough, United KingdomCorporate (3 parents)Officer
2024-09-17 ~ nowIIF 1 - director → MEPerson with significant control 2024-09-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandCorporate (4 parents)Equity (Company account)1,089,791 GBP2024-06-25Officer 2024-10-25 ~ nowIIF 6 - director → ME
- 3 229-241 Tyburn Road, Birmingham, EnglandCorporate (1 parent)Officer 2024-06-05 ~ nowIIF 3 - director → MEPerson with significant control 2024-06-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 8/22 Portland Gardens, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)3,466,786 GBP2024-04-27Officer 2024-10-25 ~ nowIIF 4 - director → ME
- 5 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandCorporate (5 parents, 3 offsprings)Officer 2024-10-25 ~ nowIIF 7 - director → ME
- 6
HEATHWAY HOMES LIMITED
- nowSV STAR LIMITED - 2013-02-25 The Heathway, 70 Reddicap Heath Road, Sutton Coldfield, West MidlandsCorporate (1 parent)Equity (Company account)118,595 GBP2023-08-31Officer 2012-02-01 ~ nowIIF 9 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 7ORACLOUD (SCOTLAND) LIMITED - 2019-01-14 8/22 Portland Gardens, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)3,448,274 GBP2024-03-31Officer 2024-10-25 ~ nowIIF 5 - director → ME
- 8 229-241 Tyburn Road, Birmingham, EnglandCorporate (1 parent)Officer 2025-01-22 ~ nowIIF 10 - director → MEPerson with significant control 2025-01-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 229-241 Tyburn Road, Birmingham, EnglandDissolved corporate (1 parent)Officer 2022-10-29 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-10-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10
W A INFOSYSTEMS LIMITED
- nowHALLP HAJCO 021 LIMITED - 2011-01-19 18 Carpenter Road, Edgbaston, West MidlandsDissolved corporate (1 parent)Officer 2011-01-12 ~ dissolvedIIF 8 - director → ME
