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.
Shah, Waseem Abbas
Shah, Waseem Abbas
British businessman born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesShah, Waseem Abbas
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
912, Shields Road, Newcastle, NE6 4QP, United Kingdom
Shah, Waseem Abbas
Pakistani company director born in February 1985Resident in Ireland
Registered addresses and corresponding companies
IIF 4 20, Wenlock Road, London, N1 7GU, England
Hamdani, Syed Waseem Abbas Shah
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 185, Colston Street, Newcastle Upon Tyne, Tyne And Wear, NE4 8UL, United Kingdom
Hamdani, Syed Waseem Abbas Shah
British managing director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesHamdani, Syed Waseem Abbas Shah
British self employed born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Waseem Abbas Shah Hamdani
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 185, Colston Street, Newcastle, Tyne And Wear, NE4 8UL, United Kingdom
IIF 15 185, Colston Street, Newcastle Upon Tyne, NE4 8UL, United Kingdom
IIF 16 40 Trinity Square, Sunderland, SR1 2JT, England
IIF 17 40, Trinity Square, Sunderland, SR1 2JT, United Kingdom
IIF 18 40, Trinity Square, Sunderland, SR12JT, United Kingdom
Mr Waseem Abbas Shah
Pakistani born in February 1985Resident in Ireland
Registered addresses and corresponding companies
IIF 19 20, Wenlock Road, London, N1 7GU, England
Hamdani, Syed Waseem Abbas Shah
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
- 1 912 Shields Road, Newcastle, United KingdomDissolved Corporate (2 parents)Officer
2018-08-17 ~ dissolvedIIF 3 - Director → ME - 2 185 Colston Street, Newcastle, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 40 Trinity Square, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 5 185 Colston Street, Newcastle, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-09-29 ~ dissolvedIIF 6 - Director → ME 2020-10-15 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 185 Colston Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2023-04-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-04-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 40 Trinity Square, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 1 The Axis Bldg, Co Woolwich Accountancy Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)85,112 GBP2024-02-29Officer 2018-07-02 ~ 2018-08-02IIF 1 - Director → ME
- 2 22 Danescourt Manor Danescourt Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2020-09-29 ~ 2020-10-26IIF 8 - Director → MEPerson with significant control 2020-09-29 ~ 2020-10-26IIF 17 - Ownership of shares – 75% or more → OE
- 3
SMILEY TRADERS LTD
- nowSMILEY STORES LTD - 2019-11-13 1 Roker Baths Road, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2018-08-02 ~ 2019-08-20IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.