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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sakhib Waseem

    Related profiles found in government register
  • Mr Sakhib Waseem
    British born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • Cartrefle, Greenfield Road, Ruthin, Denbighshire, LL15 1EW

      IIF 1
    • Cartrefle, Greenfield Road, Ruthin, LL15 1EW

      IIF 2 IIF 3
  • Waseem, Sakhib
    British director born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • 10, Orange Street, Haymarket, London, WC2H 7DQ

      IIF 4
    • Cartrefle, Greenfield Road, Ruthin, Denbighshire, LL15 1EW, Wales

      IIF 5
    • Cartrefle, Greenfield Road, Ruthin, LL15 1EW

      IIF 6 IIF 7
  • Waseem, Sakhib
    British self employed born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies
    • Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Cartrefle, Greenfield Road, Ruthin, Denbighshire
    Active Corporate (1 parent)
    Equity (Company account)
    -68,836 GBP2023-08-31
    Officer
    2012-08-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 8 - Director → ME
  • 3
    10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Officer
    2019-08-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 2
  • 1
    10 Orange Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-12 ~ 2020-05-04
    IIF 6 - Director → ME
    Person with significant control
    2019-06-12 ~ 2020-05-04
    IIF 3 - Has significant influence or control OE
  • 2
    10 Orange Street, Haymarket, London
    Active Corporate (1 parent)
    Officer
    2019-06-12 ~ 2020-03-23
    IIF 7 - Director → ME
    Person with significant control
    2019-06-12 ~ 2019-06-12
    IIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.