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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waraich, Abdul Basit

    Related profiles found in government register
  • Waraich, Abdul Basit
    British entrepreneur born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Marquis Drive, Heald Green, Cheadle, Cheshire, SK8 3HS, United Kingdom

      IIF 1
  • Waraich, Abdul Basit
    British trading born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, 41, Harewood Street, Leicester, Leicestershire, LE5 3LX, United Kingdom

      IIF 2
  • Mr Abdul Basit Waraich
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Marquis Drive, 20 Marquis Drive, Heald Green, Cheadle, Cheshire, SK8 3HS, United Kingdom

      IIF 3
    • 41, Harewood Street, Leicester, LE5 3LX, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    41 41, Harewood Street, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    20 Marquis Drive 20 Marquis Drive, Heald Green, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.