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 Waseem Aslam
Mr Waseem Aslam
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
53 Hepworth Gradens, Hepworth Gardens, Barking, IG11 9AY, England
Mr Waseem Aslam
Pakistani born in January 1977Resident in England
Registered addresses and corresponding companiesAslam, Waseem
British born in January 1977Resident in England
Registered addresses and corresponding companiesAslam, Waseem
Pakistani born in January 1977Resident in England
Registered addresses and corresponding companiesAslam, Waseem
Pakistani director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 14 154 High Road, Wood Green, London, N22 6EB, England
Mr Waseem Aslam
Pakistani born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 154, High Street, Wood Green, N22 6EB, United Kingdom
Aslam, Waseem
Pakistani director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 154, High Street, Wood Green, N22 6EB, United Kingdom
Aslam, Waseem
Registered addresses and corresponding companies
IIF 17 53, Hepworth Gardens, Barking, IG11 9AY, England
- 1 154 High Road, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,107 GBP2023-12-31Officer
2021-03-24 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 154 High Road Wood Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2020-09-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 154 High Street, Wood Green, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2022-04-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 53 Hepworth Gardens, Barking, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,477 GBP2024-03-31Officer 2015-03-11 ~ nowIIF 8 - Director → ME 2015-03-11 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 154 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,184 GBP2024-02-28Officer 2020-02-06 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 68 Station Parade, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-11-30Officer 2019-11-06 ~ nowIIF 11 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 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
- 7 68 Station Parade, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-12,296 GBP2024-10-31Officer 2023-11-28 ~ nowIIF 12 - Director → MEPerson with significant control 2023-11-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 154 High Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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