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.
Wassim, Zeshan Baber
- British born in April 1993
Wassim, Zeshan Baber
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Wassim, Baber
Resident in England
Registered addresses and corresponding companies213, North Circular Road, Crown House, London, NW10 7PN, England
IIF 630, Rosebank Avenue, Wembley, London, HA0 2TW, United Kingdom
IIF 7Room 213, North Circular Road, London, NW10 7PN, England
IIF 830, Rosebank Avenue, Wembley, HA0 2TW, England
IIF 9 IIF 1030, Rosebank Avenue, Wembley, Middlesex, HA0 2TW, England
IIF 11
- British born in April 1993
Wassim, Zeshan Baber
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Central 200, Wassim, 6th Floor, Rose & Fern Associates Ltd, 2 Lakeside Drive, Park Royal, NW10 7FQ, England
IIF 12
- British born in April 1993
Mr Zeshan Baber Wassim
Resident in England
Registered addresses and corresponding companies6019 Floor 6, First Central 200, 2 Lakeside Drive Park Royal, London, NW10 7FQ, England
IIF 13Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 14First Central 200, Wassim, 6th Floor, Rose & Fern Associates Ltd, 2 Lakeside Drive, Park Royal, NW10 7FQ, England
IIF 1530, Rosebank Avenue, Wembley, HA0 2TW, England
IIF 16 IIF 17
- British Registered addresses and corresponding companies
Wassim, Baber
- British born in November 1958
Mr Baber Wassim
Resident in England
Registered addresses and corresponding companies
- 1
COMMODITY METAL EXCHANGE LTD
1576122130 Rosebank Avenue, Wembley, EnglandActive Corporate (4 parents)Officer2024-06-04 ~ nowIIF 4 - Director → ME - 2
HOMESCAPE FURNITURE LTD
15693725222 Church Ln, London Church Lane, London, EnglandActive Corporate (3 parents)Officer2024-04-30 ~ 2026-05-06IIF 3 - Director → MEPerson with significant control2024-04-30 ~ 2026-05-06IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
I BUY BARGAIN LTD
1101280964 Sussex Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-27 ~ 2019-09-17IIF 10 - Director → ME - 4
LUXURIA GENERATION LIMITED
11075331First Central 200 Floor 6 . Room 6019, 2 Lakeside Drive, Park Royal, London, EnglandDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-20 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 5
M.RAID LTD
07825156Suite 213 Crown House, North Circular Road, LondonDissolved Corporate (2 parents)Officer2014-06-17 ~ 2015-10-31IIF 6 - Director → ME - 6
MSN CLAIMS LIMITED
06800457Unit 31 5 Sabachi House, Perivale, MiddxDissolved Corporate (2 parents)Officer2009-01-23 ~ 2009-08-06IIF 19 - Secretary → ME - 7
MUSLIMS IN CONSTRUCTION CIC
16919811Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ROSE & FERN ASSOCIATES LTD
1180536930 Rosebank Avenue, Wembley, MiddlesexActive Corporate (2 parents)Officer2019-02-04 ~ nowIIF 12 - Director → ME2019-02-04 ~ 2019-03-13IIF 7 - Director → MEPerson with significant control2019-02-04 ~ 2019-03-13IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-13 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE - 9
SAMAKO CONSTRUCTION LTD
08997178Room 6019 First Central 200 2 Lakeside Drive, Park Royal, London, EnglandDissolved Corporate (2 parents)Officer2019-08-17 ~ dissolvedIIF 9 - Director → ME - 10
TERRY MARDI LIMITED
0632566416 Heath Road, Twickenham, EnglandActive Corporate (3 parents)Officer2007-07-26 ~ 2008-08-07IIF 18 - Secretary → ME - 11
THE FOLD GROUP LTD
1733822330 Rosebank Avenue, Wembley, EnglandActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 5 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 12TOPS SPLENDOR LTD - 2012-10-0130 Rosebank Avenue, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 11 - Director → ME
- 13
WASSIM AND COMPANY LTD
10641757Room 213 North Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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