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.
Ayaz, Wajid
Ayaz, Wajid
British accountant born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 1
5 Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
Ayaz, Wajid
British businessman born in May 1982Resident in England
Registered addresses and corresponding companiesAyaz, Wajid
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 6 5 Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
Mr Wajid Ayaz
British born in May 1982Resident in England
Registered addresses and corresponding companiesWajid Ayaz
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 13 5, Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
Ayaz, Wajid
British business executive born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesAyaz, Wajid
British business man born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5, Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
Ayaz, Wajid
British business person born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5 Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
Ayaz, Wajid
British businessman born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesAyaz, Wajid
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 364, West Road, Newcastle Upon Tyne, NE4 9JY, United Kingdom
Ayaz, Wajid
British businessman born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5, Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
Ayaz, Wajid
Registered addresses and corresponding companies
IIF 25 5 Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
Mr Wajid Ayaz
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesWajid Ayaz
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Wajid Ayaz
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 5, Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
- 1 22 22 Fenham Hall Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control
2016-09-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2 364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-08-12 ~ nowIIF 2 - Director → MEPerson with significant control 2020-08-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 15 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4 364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 5 364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6 5 Lemington Gardens, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-8,933 GBP2024-12-31Officer 2025-05-01 ~ nowIIF 16 - Director → ME
- 7 5 Lemington Gardens, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)4,614 GBP2024-04-30Officer 2022-04-21 ~ nowIIF 18 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8 364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 5 Lemington Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 5 Lemington Gardens, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-712 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 22 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 8 - Has significant influence or control → OE
- 11 5 Lemington Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2023-04-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-04-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 364 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)53,354 GBP2024-03-31Officer 2015-02-06 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2024-06-11 ~ 2024-12-23IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
- 2 364 West Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ 2024-11-03IIF 14 - Director → MEPerson with significant control 2023-02-01 ~ 2024-11-03IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 5 Lemington Gardens, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)4,614 GBP2024-04-30Officer 2022-04-21 ~ 2022-04-21IIF 24 - Director → MEPerson with significant control 2022-04-21 ~ 2022-04-21IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 4
THE ADHEEN TRADERS LTD
- nowFORMATION OF COMPANY LIMITED - 2020-11-15 364 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-26,891 GBP2024-09-30Officer 2017-09-29 ~ 2025-05-01IIF 6 - Director → ME 2017-09-29 ~ 2025-05-01IIF 25 - Secretary → MEPerson with significant control 2017-09-29 ~ 2025-05-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5 205 Kings Road, Fair Gate House, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2020-12-09 ~ 2022-08-01IIF 20 - Director → MEPerson with significant control 2020-12-09 ~ 2022-08-01IIF 29 - Has significant influence or control → OE
- 6 364 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-11,699 GBP2024-11-30Officer 2020-03-01 ~ 2020-03-01IIF 19 - Director → ME 2017-11-23 ~ 2020-04-01IIF 5 - Director → MEPerson with significant control 2017-11-23 ~ 2020-04-01IIF 10 - Has significant influence or control → OE
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