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.
Shiraz, Waseem
- English born in July 1978
Shiraz, Waseem
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Shiraz, Waseem
Resident in England
Registered addresses and corresponding companies - British banker born in July 1978
Shiraz, Waseem
Resident in England
Registered addresses and corresponding companies52 Shirland Road, London, W9 2JA
IIF 9
- British company director born in July 1978
Shiraz, Waseem
Resident in England
Registered addresses and corresponding companies2nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
IIF 10
- British executive born in July 1978
Shiraz, Waseem
Resident in England
Registered addresses and corresponding companies2nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
IIF 11
- British merchant born in July 1978
Shiraz, Waseem
Resident in England
Registered addresses and corresponding companies32, St. James's Street, 3rd Floor, London, SW1A 1HD, United Kingdom
IIF 12
- English born in July 1978
Mr Waseem Shiraz
Resident in England
Registered addresses and corresponding companiesPartnership House, Carlisle Place, 2nd Floor, London, SW1P 1BX, England
IIF 13
- British born in July 1978
Shiraz, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies32, St. James's Street, 3rd Floor, London, SW1A 1HD
IIF 14
- British business executive born in July 1978
Shiraz, Waseem
Resident in United Kingdom
Registered addresses and corresponding companiesPartnership House, Carlisle Place, London, SW1P 1BX, England
IIF 15
- British Registered addresses and corresponding companies
Shiraz, Waseem
- British born in July 1978
Mr Waseem Shiraz
Resident in England
Registered addresses and corresponding companiesPartnership House, Carlisle Place, 2nd Floor, London, SW1P 1BX, England
IIF 18
- British born in July 1978
Waseem Shiraz
Resident in United Kingdom
Registered addresses and corresponding companies32 St. James's Street, 3rd Floor, London, SW1A 1HD, United Kingdom
IIF 19
- 1
52 SHIRLAND ROAD (FREEHOLD) LIMITED
1059527152c Shirland Road, London, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 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
QUANTUMX LIMITED
- 2020-08-05 108293612nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-03 ~ dissolvedIIF 10 - Director → ME - 3
CROSBY CAPITAL (UK) LIMITED
06590450Partnership House Carlisle Place, 2nd Floor, London, EnglandActive Corporate (9 parents)Officer2019-04-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4FORBES VENTURES INVESTMENT MANAGEMENT LIMITED - now
MENTUM SERVICES LIMITED
- 2018-08-14 08516114Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2013-07-11 ~ 2017-09-07IIF 5 - Director → ME - 5
IRREVERSIBLE AI COMPANY LTD
15351385Partnership House, Carlisle Place, London, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 2 - Director → ME - 6
MOTH LIMITED
14273557Somerset House, West Wing, London, EnglandActive Corporate (7 parents)Officer2022-08-03 ~ 2024-07-17IIF 3 - Director → ME - 7MU PARTNERS LIMITED - now
BOWLAND I GP LIMITED
- 2020-01-29 1129442132 St. James's Street, 3rd Floor, London, United KingdomDissolved Corporate (6 parents)Officer2018-04-05 ~ 2020-01-27IIF 12 - Director → ME - 8
CAMBRIDGE QUANTUM COMPUTING LIMITED
- 2023-08-09 09109848Partnership House, Carlisle Place, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-03-01 ~ 2022-04-20IIF 15 - Director → ME2022-08-01 ~ nowIIF 1 - Director → ME - 9
RAKAPOSHI LTD
056110248 Langford Court, 22 Abbey Road, LondonDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 17 - Secretary → ME - 10
SOVEREIGN GOLD LIMITED
078699412nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-05 ~ dissolvedIIF 11 - Director → ME - 11
STANHILL FOUNDATION
067560422nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomActive Corporate (6 parents)Officer2018-09-28 ~ nowIIF 4 - Director → ME2008-11-24 ~ 2014-01-06IIF 9 - Director → ME2009-12-18 ~ nowIIF 16 - Secretary → ME - 12
VERINAG LIMITED
11889396Partnership House Carlisle Place, 2nd Floor, London, EnglandActive Corporate (1 parent)Officer2019-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
W SHIRAZ LIMITED
0522129552 Shirland Road, LondonDissolved Corporate (2 parents)Officer2004-09-03 ~ dissolvedIIF 6 - Director → ME
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