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 Waqas Kashwaha
- British born in December 1985
Mr Waqas Kashwaha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Mr Whqas Kashwaha
Resident in United Kingdom
Registered addresses and corresponding companies75, High Elm, Rd, Altrincham, WA15 0RN, United Kingdom
IIF 4
- British born in December 1985
Mr Waqas Kashwaha
Resident in England
Registered addresses and corresponding companies21, Ladysmith Centre, Ashton-under-lyne, OL6 7JJ, England
IIF 5 IIF 6Second Serving, 30a Ladysmith Centre, Ashton-under-lyne, OL6 7JQ, England
IIF 764, Lavington Avenue, Cheadle, SK8 2HH, England
IIF 864, Lavington Avenue, Cheadle, SK8 2HH, United Kingdom
IIF 9Flat, 489 Barlow Moor Road, Manchester, M21 8AG, England
IIF 10Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, England
IIF 11
- British born in December 1985
Kashwaha, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies75, High Elm Road, Altrincham, Cheshire, WA15 0RN, United Kingdom
IIF 1275, High Elm Road, Hale Barns, Altrincham, WA15 0RN, England
IIF 13Snug And Style, 21 Staveleigh Mall, Ladysmith Centre, Ashton-under-lyne, OL6 7JJ
IIF 1436, Egerton Road South, Manchester, M21 0YN, United Kingdom
IIF 15Cheshire Grill, 49 Washway Road, Sale, Cheshire, M33 7AB
IIF 16148, Cippenham Lane, Berkshire, Slough, SL1 5BE, United Kingdom
IIF 17The Old Mill, Broadstone Hall Road South, Stockport, SK57BY, England
IIF 18
- British born in December 1985
Kashwaha, Waqas
Resident in England
Registered addresses and corresponding companies21, Ladysmith Centre, Ashton-under-lyne, OL6 7JJ, England
IIF 19 IIF 20Second Serving, 30a Ladysmith Centre, Ashton-under-lyne, OL6 7JQ, England
IIF 2164, Lavington Avenue, Cheadle, SK8 2HH, England
IIF 22477a, Barlow Moor Road, Manchester, M21 8AG, United Kingdom
IIF 23Flat, 489 Barlow Moor Road, Manchester, M21 8AG, England
IIF 24Unit 84, Chester Road, Manchester, M32 9BD, United Kingdom
IIF 25Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, England
IIF 26
- British born in December 1985
Kashwaha, Waqas
Resident in Uk
Registered addresses and corresponding companies411, Hale Road, Hale Barns, Cheshire, WA15 8XU, Uk
IIF 27
- Registered addresses and corresponding companies
Kashwaha, Waqas
Unit3, Derby Street, Manchester, M8 8AT, United Kingdom
IIF 28
- 1
ALMAN FASHION LIMITED
158406264385, 15840626 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-12-28 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
AYZAL JEWELLERY LTD
1674224521 Ladysmith Centre, Ashton-under-lyne, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-25 ~ 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 - 3
BLUE STRIP 786 LTD
- 2013-03-19 08449890King Kouture Unit 2, Lawrence House, Cheetwood Rd, ManchesterDissolved Corporate (2 parents)Officer2013-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
CHESHIRE GRILL LIMITED
08824049Cheshire Grill, 49 Washway Road, Sale, CheshireDissolved Corporate (1 parent)Officer2013-12-23 ~ dissolvedIIF 16 - Director → ME - 5
GRILL & PEEL LTD
16889953Second Serving, 30a Ladysmith Centre, Ashton-under-lyne, EnglandActive Corporate (2 parents)Officer2025-12-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
HIGH ELM CLOTHING LIMITED
1277593275 High Elm Road, Hale Barns, Altrincham, EnglandDissolved Corporate (4 parents)Person with significant control2021-03-10 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control 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 → OE - 7
HOUSE FULL OF TRENDZ LIMITED
16028447St Nicholas Shopping Centre 13, St Nicholas Way, SuttonActive Corporate (2 parents)Officer2025-08-09 ~ nowIIF 14 - Director → ME - 8
JABTEX LTD
16926001477a Barlow Moor Road, Manchester, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
KABE INTERNATIONAL LIMITED
12813654Unit 84 Arndale Centre, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-09-11 ~ dissolvedIIF 13 - Director → ME - 10
KASH TRADING LIMITED
1187900337 Market Place Grosvenor Shopping, Centre, Macclesfield, East CheshireActive Corporate (1 parent)Officer2019-03-13 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
KASHLAM TRADING LTD
14744033Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
KASHWAHA IMPORTS LIMITED
07125917Waqas Kashwaha, 68 High Elm Road, Hale Barns, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2010-01-19 ~ 2011-11-17IIF 27 - Director → ME - 13
MANCHESTER RED CLOTHING LIMITED
1222572154 King William Street, Blackburn, EnglandDissolved Corporate (3 parents)Officer2020-12-17 ~ 2021-06-01IIF 12 - Director → ME - 14
RED60 SHOPS LIMITED
10674884477a Barlow Moor Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-16 ~ dissolvedIIF 23 - Director → ME - 15
STOCKPORT AUTOS AND TYRES LIMITED
07541131The Old Mill, Broadstone Hall Road South, Stockport, EnglandDissolved Corporate (2 parents)Officer2011-02-24 ~ dissolvedIIF 18 - Director → ME - 16
THE BEDROOM LIMITED
11618215Unit3 Derby Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2018-10-11 ~ 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% as a member of a firm → 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 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 with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 17
VELORA JEWELLERY LIMITED
17241060Unit 1b Station Road, Edgware, EnglandActive Corporate (2 parents)Officer2026-05-25 ~ nowIIF 22 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WAKTEXTILE LTD
1692382021 Ladysmith Centre, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer2025-12-20 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-20 ~ 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
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