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.
Dastagir, Muhammad Abdul Wahab
- Usa born in November 1970
Dastagir, Muhammad Abdul Wahab
Resident in Uk
Registered addresses and corresponding companies1 Furzeground Way Stockley Park, Stockley Park, Uxbridge, Middlesex, UB11 1BD, England
IIF 1
- American born in November 1970
Dastagir, Muhammad Abdulwahab
Resident in Germany
Registered addresses and corresponding companiesAquis House, 27-37, Station Road, Hayes, UB3 4DX, England
IIF 2
- American born in November 1970
Dastagir, Muhammad Abdul Wahab, Dr
Resident in England
Registered addresses and corresponding companies27, Station Road, Hayes, UB3 4DX, United Kingdom
IIF 3Aquis House, 27-37, Station Road, Hayes, UB3 4DX, England
IIF 4 IIF 5 IIF 656, Weirdale Avenue, London, N20 0AG, England
IIF 71 Furtzground Way, Stockley Park, Uxbridge, UB11 1BD, United Kingdom
IIF 8 IIF 91 Furzeground Way, Stockley Park, Stockley Park, Suite G21, Uxbridge, Middlesex, UB11 1BD, England
IIF 101 Furzground Way Lakeside House, Stockley Park, Heathrow, London, Ub111bd, Uxbridge, Outside Us/canada, UB7 9FE, United Kingdom
IIF 11The Arena 2nd Floor, Stockley Park, Uxbridge, Middlesex, UB11 1AA, United Kingdom
IIF 12The Arena, Stockley Park, Suite 20, Uxbridge, Middlesex, UB11 1AA, England
IIF 13 IIF 14The Arena, Suite 20, Stockley Park, Stockley Park, Uxbridge, Middlesex, UB11 1AA, United Kingdom
IIF 15
- American born in November 1970
Dastagir, Muhammad Abdul Wahab, Dr
Resident in Germany
Registered addresses and corresponding companies27-37, Station Road, Hayes, UB3 4DX, England
IIF 16
- Usa born in November 1970
Dr. Muhmmad Abdul Wahab Dastagir
Resident in England
Registered addresses and corresponding companiesThe Arena, Stockley Park, Suite 20, Uxbridge, Middlesex, UB11 1AA, England
IIF 17
- American born in November 1970
Dr Muhammad Abdul Wahab Dastagir
Resident in England
Registered addresses and corresponding companiesAquis House, 27-37, Station Road, Hayes, UB3 4DX, England
IIF 18 IIF 19 IIF 20 (more)(less)42, Lexington House, Park Lodge Ave, West Drayton, Middlesbrough, UB7 9FJ, United Kingdom
IIF 23
- American born in November 1970
Dr Muhammad Abdul Wahab Dastagir
Resident in Germany
Registered addresses and corresponding companies27-37, Station Road, Hayes, UB3 4DX, England
IIF 24
- 1
ADVANCED DIRECTIONS COMPANY LIMITED
112440641 Furtzground Way, Stockley Park, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 9 - Director → ME - 2
ARCH ENERGY PVT LIMITED
09337019Aquis House, 27-37 Station Road, Hayes, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2015-07-26 ~ 2016-07-14IIF 1 - Director → ME2016-08-29 ~ 2017-02-24IIF 13 - Director → ME2017-03-20 ~ 2017-07-17IIF 14 - Director → ME2017-12-04 ~ dissolvedIIF 5 - Director → ME2014-12-02 ~ 2016-07-13IIF 11 - Director → MEPerson with significant control2016-09-17 ~ 2017-07-17IIF 17 - Has significant influence or control → OE2019-09-30 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OE - 3
ARCH TRADE LIMITED
08942321Aquis House, 27-37 Station Road, Hayes, EnglandDissolved Corporate (10 parents)Officer2014-10-08 ~ 2014-11-12IIF 10 - Director → ME2017-07-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 19 - Has significant influence or control → OE - 4
ARCHANGELS CITY LTD
1169488527 Station Road, Hayes, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
ARCHANGELS HOSPITAL LTD
1252370227-37 Station Road, Hayes, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-03-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
LOA TEAM LIMITED
111973211 Furtzground Way, Stockley Park, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 8 - Director → ME - 7
- 8
NBS TRADE AND INVESTMENT LIMITED
08479951Aquis House, 27-37 Station Road, Hayes, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-04-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
SPLURGE1 LIMITED
09012014Aquis House, 27-37 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ 2019-06-04IIF 22 - Ownership of shares – 75% or more → OE2019-07-24 ~ 2020-05-15IIF 20 - Ownership of shares – 75% or more → OE - 10
WAYS & MEANS INC LIMITED
10238621Dr. A. Wahab, The Arena, Suite 20, Stockley Park, Stockley Park, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-06-17 ~ dissolvedIIF 15 - Director → ME
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