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.
Kashwaha, Waqas
- British born in December 1985
Kashwaha, Waqas
Resident in England
Registered addresses and corresponding companies21, Ladysmith Centre, Ashton-under-lyne, OL6 7JJ, England
IIF 1 IIF 2Second Serving, 30a Ladysmith Centre, Ashton-under-lyne, OL6 7JQ, England
IIF 364, Lavington Avenue, Cheadle, SK8 2HH, England
IIF 4477a, Barlow Moor Road, Manchester, M21 8AG, United Kingdom
IIF 5Flat, 489 Barlow Moor Road, Manchester, M21 8AG, England
IIF 6Unit 84, Chester Road, Manchester, M32 9BD, United Kingdom
IIF 7Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, England
IIF 8
- British born in December 1985
Kashwaha, Waqas
Resident in Uk
Registered addresses and corresponding companies411, Hale Road, Hale Barns, Cheshire, WA15 8XU, Uk
IIF 9
- British born in December 1985
Kashwaha, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies75, High Elm Road, Altrincham, Cheshire, WA15 0RN, United Kingdom
IIF 1075, High Elm Road, Hale Barns, Altrincham, WA15 0RN, England
IIF 11Snug And Style, 21 Staveleigh Mall, Ladysmith Centre, Ashton-under-lyne, OL6 7JJ
IIF 1236, Egerton Road South, Manchester, M21 0YN, United Kingdom
IIF 13Cheshire Grill, 49 Washway Road, Sale, Cheshire, M33 7AB
IIF 14148, Cippenham Lane, Berkshire, Slough, SL1 5BE, United Kingdom
IIF 15The Old Mill, Broadstone Hall Road South, Stockport, SK57BY, England
IIF 16
- British born in December 1985
Mr Waqas Kashwaha
Resident in England
Registered addresses and corresponding companies21, Ladysmith Centre, Ashton-under-lyne, OL6 7JJ, England
IIF 17 IIF 18Second Serving, 30a Ladysmith Centre, Ashton-under-lyne, OL6 7JQ, England
IIF 1964, Lavington Avenue, Cheadle, SK8 2HH, England
IIF 2064, Lavington Avenue, Cheadle, SK8 2HH, United Kingdom
IIF 21Flat, 489 Barlow Moor Road, Manchester, M21 8AG, England
IIF 22Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, England
IIF 23
- Registered addresses and corresponding companies
Kashwaha, Waqas
Unit3, Derby Street, Manchester, M8 8AT, United Kingdom
IIF 24
- British born in December 1985
Mr Waqas Kashwaha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Mr Whqas Kashwaha
Resident in United Kingdom
Registered addresses and corresponding companies75, High Elm, Rd, Altrincham, WA15 0RN, United Kingdom
IIF 28
- 1
ALMAN FASHION LIMITED
158406264385, 15840626 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-12-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
AYZAL JEWELLERY LTD
1674224521 Ladysmith Centre, Ashton-under-lyne, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
BLUE STRIP 786 LTD
- 2013-03-19 08449890King Kouture Unit 2, Lawrence House, Cheetwood Rd, ManchesterDissolved Corporate (2 parents)Officer2013-03-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
CHESHIRE GRILL LIMITED
08824049Cheshire Grill, 49 Washway Road, Sale, CheshireDissolved Corporate (1 parent)Officer2013-12-23 ~ dissolvedIIF 14 - Director → ME - 5
GRILL & PEEL LTD
16889953Second Serving, 30a Ladysmith Centre, Ashton-under-lyne, EnglandActive Corporate (2 parents)Officer2025-12-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
HIGH ELM CLOTHING LIMITED
1277593275 High Elm Road, Hale Barns, Altrincham, EnglandDissolved Corporate (4 parents)Person with significant control2021-03-10 ~ dissolvedIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
HOUSE FULL OF TRENDZ LIMITED
16028447St Nicholas Shopping Centre 13, St Nicholas Way, SuttonActive Corporate (2 parents)Officer2025-08-09 ~ nowIIF 12 - Director → ME - 8
JABTEX LTD
16926001477a Barlow Moor Road, Manchester, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
KABE INTERNATIONAL LIMITED
12813654Unit 84 Arndale Centre, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-09-11 ~ dissolvedIIF 11 - Director → ME - 10
KASH TRADING LIMITED
1187900337 Market Place Grosvenor Shopping, Centre, Macclesfield, East CheshireActive Corporate (1 parent)Officer2019-03-13 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11
KASHLAM TRADING LTD
14744033Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
KASHWAHA IMPORTS LIMITED
07125917Waqas Kashwaha, 68 High Elm Road, Hale Barns, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2010-01-19 ~ 2011-11-17IIF 9 - Director → ME - 13
MANCHESTER RED CLOTHING LIMITED
1222572154 King William Street, Blackburn, EnglandDissolved Corporate (3 parents)Officer2020-12-17 ~ 2021-06-01IIF 10 - Director → ME - 14
RED60 SHOPS LIMITED
10674884477a Barlow Moor Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-16 ~ dissolvedIIF 5 - Director → ME - 15
STOCKPORT AUTOS AND TYRES LIMITED
07541131The Old Mill, Broadstone Hall Road South, Stockport, EnglandDissolved Corporate (2 parents)Officer2011-02-24 ~ dissolvedIIF 16 - Director → ME - 16
THE BEDROOM LIMITED
11618215Unit3 Derby Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-10-11 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 17
VELORA JEWELLERY LIMITED
17241060Unit 1b Station Road, Edgware, EnglandActive Corporate (2 parents)Officer2026-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WAKTEXTILE LTD
1692382021 Ladysmith Centre, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer2025-12-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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