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 Waqqas Saleem
Mr Waqqas Saleem
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Waqas Saleem
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
286, Green Street, London, E7 8LF, United Kingdom
Mr Waqqas Saleem
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 5 9, Craigen Gardens, Ilford, IG3 9FG, England
Saleem, Waqqas
British director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 286, Green Street, London, E7 8LF, United Kingdom
Saleem, Waqqas
British employed born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 286, Green Street, London, E7 8LF, United Kingdom
Saleem, Waqas
British director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18, Plashet Road, Plaistow, E13 0PU, United Kingdom
Saleem, Waqas
British proposed director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 286, Green Street, London, E7 8LF, United Kingdom
Saleem, Waqas
British retail manager born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 1-2, The Mews, 2a Kempton Road, London, E6 2LD, United Kingdom
Saleem, Samira Waqqas
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesSaleem, Waqqas
British director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 13 9, Craigen Gardens, Ilford, IG3 9FG, England
Saleem, Waqqas
British sales director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 14 9, Craigen Gardens, Ilford, IG3 9FG, England
Saleem, Samira Waqqas
British director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 15 286, Green Street, London, E7 8LF, United Kingdom
Saleem, Samira Waqqas
Registered addresses and corresponding companies
- 1 9 Craigen Gardens, Ilford, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer
2022-09-29 ~ nowIIF 13 - director → ME - 2 286 Green Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-5,059 GBP2021-08-31Officer 2020-04-17 ~ dissolvedIIF 15 - director → ME 2017-04-13 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Unit 1-2 The Mews, 2a Kempton Road, London, United KingdomDissolved corporate (1 parent)Officer 2013-12-19 ~ dissolvedIIF 12 - director → MEIIF 8 - director → ME
- 1 9 Craigen Gardens, Ilford, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-09-29 ~ 2023-07-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2
S&W LONDON LTD
- nowUNZE LONDON LTD - 2020-09-13 286 Green Street, London, United KingdomCorporate (2 parents)Equity (Company account)17,032 GBP2023-08-31Officer 2021-07-07 ~ 2021-12-31IIF 6 - director → ME 2019-12-19 ~ 2020-07-01IIF 7 - director → MEPerson with significant control 2019-12-19 ~ 2020-09-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-07-07 ~ 2021-12-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (2 parents)Officer 2012-07-23 ~ 2013-04-01IIF 10 - director → ME
- 4 286 Green Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-5,059 GBP2021-08-31Officer 2018-02-01 ~ 2020-04-17IIF 11 - director → ME 2017-10-14 ~ 2018-02-01IIF 17 - secretary → ME
- 5 9 Craigen Gardens, Ilford, EnglandCorporate (2 parents)Officer 2024-07-23 ~ 2024-12-31IIF 14 - director → ME 2024-07-23 ~ 2024-12-31IIF 16 - secretary → MEPerson with significant control 2024-07-23 ~ 2024-10-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
