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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Mr Waqas Kashwaha
Mr Waqas Kashwaha
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Whqas Kashwaha
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
75, High Elm, Rd, Altrincham, WA15 0RN, United Kingdom
Mr Waqas Kashwaha
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, England
Kashwaha, Waqas
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesKashwaha, Waqas
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesKashwaha, Waqas
British self employed born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesKashwaha, Waqas
British company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, England
Kashwaha, Waqas
British none born in December 1985Resident in Uk
Registered addresses and corresponding companies
IIF 15 411, Hale Road, Hale Barns, Cheshire, WA15 8XU, Uk
Kashwaha, Waqas
Registered addresses and corresponding companies
IIF 16 Unit3, Derby Street, Manchester, M8 8AT, United Kingdom
- 1 26 The Birtles, Wythenshawe, Manchester, EnglandActive Corporate (2 parents)Officer
2024-12-28 ~ nowIIF 9 - Director → ME - 2
BLUESTRIPE 786 LTD
- nowBLUE STRIP 786 LTD - 2013-03-19 King Kouture Unit 2, Lawrence House, Cheetwood Rd, ManchesterDissolved Corporate (1 parent)Equity (Company account)-7,352 GBP2017-03-31Officer 2013-03-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3 Cheshire Grill, 49 Washway Road, Sale, CheshireDissolved Corporate (1 parent)Officer 2013-12-23 ~ dissolvedIIF 12 - Director → ME
- 4 75 High Elm Road, Hale Barns, Altrincham, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 5 Unit 84 Arndale Centre, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-09-11 ~ dissolvedIIF 6 - Director → ME
- 6 37 Market Place Grosvenor Shopping, Centre, Macclesfield, East CheshireActive Corporate (1 parent)Equity (Company account)59,604 GBP2021-03-31Officer 2019-03-13 ~ nowIIF 7 - Director → MEPerson with significant control 2019-03-13 ~ nowIIF 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
- 7 Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, EnglandDissolved Corporate (1 parent)Officer 2023-03-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-03-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 477a Barlow Moor Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-16 ~ dissolvedIIF 8 - Director → ME
- 9 The Old Mill, Broadstone Hall Road South, Stockport, EnglandDissolved Corporate (2 parents)Officer 2011-02-24 ~ dissolvedIIF 13 - Director → ME
- 10 Unit3 Derby Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2018-10-11 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 Waqas Kashwaha, 68 High Elm Road, Hale Barns, Altrincham, Cheshire, United KingdomDissolved CorporateOfficer 2010-01-19 ~ 2011-11-17IIF 15 - Director → ME
- 2 54 King William Street, Blackburn, EnglandDissolved Corporate (2 parents)Officer 2020-12-17 ~ 2021-06-01IIF 11 - Director → ME
