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
- British born in February 1985
Shah, Waseem Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1985
Shah, Waseem Abbas
Resident in United Kingdom
Registered addresses and corresponding companies912, Shields Road, Newcastle, NE6 4QP, United Kingdom
IIF 3
- Pakistani born in February 1985
Shah, Waseem Abbas
Resident in Ireland
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 4
- British director born in February 1985
Hamdani, Syed Waseem Abbas Shah
Resident in United Kingdom
Registered addresses and corresponding companies185, Colston Street, Newcastle Upon Tyne, Tyne And Wear, NE4 8UL, United Kingdom
IIF 5
- British managing director born in February 1985
Hamdani, Syed Waseem Abbas Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in February 1985
Hamdani, Syed Waseem Abbas Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Syed Waseem Abbas Shah Hamdani
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12185, Colston Street, Newcastle, Tyne And Wear, NE4 8UL, United Kingdom
IIF 13 IIF 14185, Colston Street, Newcastle Upon Tyne, NE4 8UL, United Kingdom
IIF 1540 Trinity Square, Sunderland, SR1 2JT, England
IIF 1640, Trinity Square, Sunderland, SR1 2JT, United Kingdom
IIF 1740, Trinity Square, Sunderland, SR12JT, United Kingdom
IIF 18
- Pakistani born in February 1985
Mr Waseem Abbas Shah
Resident in Ireland
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 19
- Registered addresses and corresponding companies
Hamdani, Syed Waseem Abbas Shah
20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- 1
3 GUY'S CATERING & FOOD SUPPLIES LTD
11522513912 Shields Road, Newcastle, United KingdomDissolved Corporate (2 parents)Officer2018-08-17 ~ dissolvedIIF 3 - Director → ME - 2
ALPHA COIN LTD
14167709185 Colston Street, Newcastle, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
COCKTON HILL LIMITED
10003990The Axis Bldg, Co Woolwich Accountancy Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)Officer2018-07-02 ~ 2018-08-02IIF 1 - Director → ME - 4
EXIMESTATE LTD
16211583Unit 20 Spring Street, Bolton, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2026-03-17IIF 4 - Director → MEPerson with significant control2025-01-27 ~ 2026-03-17IIF 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 - 5
INTERNATIONAL BUSINESS CONCEPTS LTD
1050462122 Danescourt Manor Danescourt Road, Wolverhampton, EnglandDissolved Corporate (5 parents)Officer2020-09-29 ~ 2020-10-26IIF 8 - Director → MEPerson with significant control2020-09-29 ~ 2020-10-26IIF 17 - Ownership of shares – 75% or more → OE - 6
INVEST BULLION LTD
1166885240 Trinity Square, Sunderland, EnglandDissolved Corporate (3 parents)Officer2020-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7
PRIME BUNC LTD
14168519185 Colston Street, Newcastle, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 820-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-09-29 ~ dissolvedIIF 6 - Director → ME2020-10-15 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2020-09-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
- 9185 Colston Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-10 ~ 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
- 10
SICWAY LIMITED
1291404640 Trinity Square, Sunderland, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 16 - Has significant influence or control → OE - 11SMILEY TRADERS LTD - now
SMILEY STORES LTD
- 2019-11-13 103629191 Roker Baths Road, Sunderland, EnglandDissolved Corporate (3 parents)Officer2018-08-02 ~ 2019-08-20IIF 2 - Director → ME
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