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 Waheed Arshad
Mr Waheed Arshad
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
86, Katherine Road, London, E6 1EN
IIF 2 86, Katherine Road, London, E6 1EN, England
IIF 3 IIF 4 86, Katherine Road, London, E6 1EN, United Kingdom
IIF 5 Unit D 5, Charles House, Bridge Road, Southall, London, UB2 4BD, United Kingdom
IIF 6 IIF 7 46, Chadville Gardens, Romford, RM6 5UA, England
IIF 8 46, Chadville Gardens, Romford, RM6 5UA, United Kingdom
Mr Waheed Arshad
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 1002, North Tower, Pioneer Point, London, IG1 2WS, United Kingdom
Arshad, Waheed
British business born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 10 86, Katherine Road, London, E6 1EN, England
Arshad, Waheed
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 11 80, Cambridge Heath Road, London, E1 5QJ, United Kingdom
Arshad, Waheed
British director born in January 1981Resident in England
Registered addresses and corresponding companiesArshad, Waheed
British it professional born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 15 46, Chadville Gardens, Romford, RM6 5UA, England
Arshad, Waheed
British managing director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 16 23, Dalkeith Road, Ilford, Essex, IG1 1JD, England
IIF 17 86, Katherine Road, London, E6 1EN, United Kingdom
IIF 18 Sasha 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 19 Unit D 5, Charles House, Bridge Road, Southall, London, UB2 4BD, United Kingdom
IIF 20 46, Chadville Gardens, Romford, RM6 5UA, England
IIF 21 46, Chadville Gardens, Romford, RM6 5UA, United Kingdom
Arshad, Waheed
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Flat 1002, North Tower, Pioneer Point, London, IG1 2WS, United Kingdom
- 1 Unit D 5, Charles House, Bridge Road, Southall, London, EnglandDissolved corporate (1 parent)Officer
2016-10-01 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 46 Chadville Gardens, Romford, EnglandDissolved corporate (1 parent)Equity (Company account)-32,379 GBP2017-11-30Officer 2015-01-12 ~ dissolvedIIF 20 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 86 Katherine Road, London, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)610 GBP2017-03-31Officer 2017-06-15 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 46 Chadville Gardens, Romford, United KingdomDissolved corporate (1 parent)Officer 2018-06-27 ~ dissolvedIIF 21 - director → MEPerson with significant control 2018-06-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 86 Katherine Road, London, United KingdomDissolved corporate (2 parents)Person with significant control 2018-06-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Waheed Arshad, Phoenix Plaza, High Road, Ilford, EssexDissolved corporate (1 parent)Officer 2014-01-14 ~ dissolvedIIF 15 - director → ME
- 7 86 Katherine Road, LondonDissolved corporate (1 parent)Officer 2017-09-14 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 1
BRASE LIMITED
- nowITTEFAQ LIMITED - 2016-06-07VIATEL GLOBAL LIMITED - 2016-05-16 187 Blackthorn Rd Blackthorn Road, Ilford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2016-05-13 ~ 2016-10-10IIF 18 - director → ME - 2
CARTER PEARSON LIMITED
- nowCHUTZPAH (UK) LIMITED - 2016-05-23 373 High Street North, London, EnglandCorporate (1 parent)Equity (Company account)4,504 GBP2024-01-31Officer 2015-01-16 ~ 2015-04-30IIF 16 - director → ME - 3 101 Wakefield Street, London, EnglandCorporate (1 parent)Equity (Company account)682 GBP2023-05-31Officer 2018-05-16 ~ 2018-07-31IIF 17 - director → ME 2017-05-11 ~ 2017-12-08IIF 14 - director → MEPerson with significant control 2017-05-11 ~ 2017-12-08IIF 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 → OE 2018-08-17 ~ 2020-08-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 86 Katherine Road, London, United KingdomDissolved corporate (2 parents)Officer 2018-06-04 ~ 2019-10-30IIF 22 - director → ME
- 5 238 Graham Road, London, EnglandDissolved corporate (1 parent)Officer 2017-02-02 ~ 2017-03-16IIF 12 - director → ME
- 6 86 Katherine Road, London, EnglandDissolved corporateOfficer 2017-03-20 ~ 2017-07-24IIF 10 - director → MEPerson with significant control 2017-03-20 ~ 2017-07-24IIF 2 - Has significant influence or control → OE
