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 Waseem Abbas
Mr Waseem Abbas
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 1
26, 26 Knightsbridge Gardens, Romford, Romford, Ess, RM7 9AD, United Kingdom
IIF 2 26, Knightsbridge Gardens, Romford, Essex, RM7 9AD, United Kingdom
IIF 3 IIF 4 26, Knightsbridge Gardens, Romford, RM7 9AD, England
IIF 5 65b, London Road, Romford, Essex, RM7 9QA, England
IIF 6 IIF 7 65b, London Road, Romford, RM7 9QA, England
Mr Waseem Abbas
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesAbbas, Waseem
British born in April 1979Resident in England
Registered addresses and corresponding companiesAbbas, Waseem
British accountant born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 12 501, Katherine Road, London, E7 8DR, England
Abbas, Waseem
British chartered accountant born in April 1979Resident in England
Registered addresses and corresponding companiesAbbas, Waseem
Pakistani chartered certified accountant born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 17 16, Priory Road, Barking, Essex, IG11 9XL, England
Abbas, Waseem
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 65b, London Road, Romford, Essex, RM7 9QA, United Kingdom
Abbas, Waseem
British businessman born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 65b, London Road, Romford, Essex, RM7 9QA, United Kingdom
Abbas, Waseem
British chartered accountant born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 26, Knightsbridge Gardens, Romford, Ess, RM7 9AD, United Kingdom
- 1 65b London Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)17,622 GBP2024-11-30Officer
2025-03-18 ~ nowIIF 10 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 16 Priory Road, Barking, EssexDissolved Corporate (1 parent)Officer 2011-04-14 ~ dissolvedIIF 12 - Director → ME
- 3 65b London Road, Romford, Essex, EnglandActive Corporate (1 parent)Officer 2023-11-27 ~ nowIIF 18 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 65b London Road, 57-65 London Road, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-6,643 GBP2024-11-30Officer 2022-11-28 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 26 Knightsbridge Gardens, Romford, Essex, EnglandActive Corporate (1 parent)Person with significant control 2024-10-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 65b London Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)17,622 GBP2024-11-30Officer 2015-11-23 ~ 2025-01-13IIF 13 - Director → ME
- 2
ALDUS ACCOUNTANTS LTD.
- nowALDUS BUSINESS SOLUTIONS LIMITED - 2012-03-14 155 Hardie Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-05-01 ~ 2014-06-26IIF 17 - Director → ME - 3 47 Mayville Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-01-22 ~ 2024-04-08IIF 19 - Director → MEPerson with significant control 2024-01-22 ~ 2024-04-08IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 65b London Road, Romford, Essex, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ 2025-03-18IIF 16 - Director → ME 2025-04-02 ~ 2025-08-17IIF 15 - Director → MEPerson with significant control 2025-03-17 ~ 2025-03-18IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2025-04-02 ~ 2025-08-17IIF 5 - Ownership of shares – 75% or more → OE
- 5WEZ CONSULTANTS LIMITED - 2023-09-23 106 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,044 GBP2024-08-31Officer 2022-08-19 ~ 2023-08-29IIF 14 - Director → MEPerson with significant control 2022-08-19 ~ 2023-09-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 26 Knightsbridge Gardens, Romford, Romford, Ess, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-19 ~ 2023-08-29IIF 20 - Director → MEPerson with significant control 2022-08-19 ~ 2024-10-09IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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