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 Tassaddaq
Mr Waseem Tassaddaq
British born in July 1974Resident in England
Registered addresses and corresponding companiesMr Waseem Tassaddaq
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesTassaddaq, Waseem
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 6
Unit 2, Brian Clough Business Center, 222 Cottn Lane, Derby, DE24 8GJ, United Kingdom
Tassaddaq, Waseem
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesTassaddaq, Waseem
British director born in July 1974Resident in England
Registered addresses and corresponding companiesTassaddaq, Waseem
British project manager born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 11 The Central Mosque, Sacheveral Street, Derby, Derbyshire, DE1 2JR
Tassaddaq, Waseem
British unemployed born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 12 74, Vestry Road, Oakwood, Derby, DE21 2BN, England
Tassaddaq, Waseem
Registered addresses and corresponding companies
IIF 13 Suite 20, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, United Kingdom
- 1 11 Charnwood Avenue, Littleover, Derby, EnglandDissolved Corporate (1 parent)Officer
2021-05-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 Unit 2 Brian Clough Business Center, 222 Cottn Lane, Derby, United KingdomActive Corporate (2 parents)Officer 2025-10-22 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 74 Vestry Road, Oakwood, Derby, EnglandDissolved Corporate (1 parent)Officer 2024-07-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-07-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Unit 1/2 Vivian Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,510 GBP2023-07-31Person with significant control 2019-07-03 ~ nowIIF 5 - Has significant influence or control → OE
- 1
DERBY ISLAMIC CENTRE
- nowDERBY ISLAMIC CENTRE LIMITED - 2013-04-08 The Central Mosque, Sacheveral Street, DerbyActive Corporate (7 parents)Equity (Company account)638,709 GBP2024-04-05Officer 2012-03-27 ~ 2012-03-27IIF 11 - Director → ME - 2 Suite 5 Keynes House, Alfreton Road, Derby, EnglandActive Corporate (1 parent)Officer 2025-04-16 ~ 2025-06-04IIF 7 - Director → MEPerson with significant control 2025-04-16 ~ 2025-06-04IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Earlswood Drive, Mickleover, Derby, UkDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2017-11-23 ~ 2019-01-10IIF 10 - Director → ME
- 4 Unit 1/2 Vivian Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,510 GBP2023-07-31Officer 2019-07-03 ~ 2021-06-01IIF 8 - Director → ME 2019-07-03 ~ 2021-06-01IIF 13 - Secretary → ME
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