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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Yasin, Waqas
Yasin, Waqas
British company director born in December 1980Resident in England
Registered addresses and corresponding companiesYasin, Waqas
British operational director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 5
Balfour House, Office B5, High Road, Ilford, IG1 1BF, England
Yasin, Waqas
British operations manager born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Vista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
Yasin, Waqas
British security born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 176, Station Street East, Coventry, CV6 5FR, England
Yasin, Waqas
British security officer born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Office 15, 321-323 High Road, Chadwell Heathh, Romford, Essex, RM6 6AX, United Kingdom
Mr Waqas Yasin
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Vista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 10 28-42, Olympic House, Clements Road, Ilford, IG1 1BA, England
IIF 11 Balfour House, Office B5, High Road, Ilford, IG1 1BF, England
IIF 12 Office 17, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 13 Building 13, Princess Margaret Road, East Tilbury, Tilbury, RM18 8RH, England
Mr Waqas Yasin
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Office 15, 321-323 High Road, Chadwell Heathh, Romford, Essex, RM6 6AX, United Kingdom
- 1SUPERIOR INVESTMENTS LTD - 2024-10-091ST ALLIANCE MARKETING LIMITED - 2023-09-061ST ALLIANCE SERVICES LTD - 2024-04-10 28-42 Olympic House, Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-929 GBP2024-09-30Officer
2022-09-24 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 176 Station Street East, Coventry, EnglandDissolved Corporate (1 parent)Officer 2015-06-17 ~ dissolvedIIF 7 - Director → ME
- 3 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)-108,465 GBP2024-02-28Person with significant control 2023-02-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 Office 17 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 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
- 1 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)-108,465 GBP2024-02-28Officer 2020-11-26 ~ 2020-11-26IIF 2 - Director → ME 2020-11-26 ~ 2024-02-28IIF 5 - Director → MEPerson with significant control 2020-11-26 ~ 2022-04-12IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2 Suit 205a Regus, Watling Court Bridgetown, Cannock, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)143,935 GBP2024-03-31Officer 2018-05-10 ~ 2018-09-03IIF 6 - Director → MEPerson with significant control 2018-05-21 ~ 2018-09-02IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 39 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-06-06 ~ 2018-04-10IIF 8 - Director → MEPerson with significant control 2017-06-06 ~ 2018-03-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4AB PROPERTY & INVESTMENT LTD - 2023-08-01VISION DESIGNS AND BUILD LTD - 2024-06-06 Office 17 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2025-03-07 ~ 2025-05-14IIF 4 - Director → ME
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