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

Hussain, Waheed Farooq, Dr

    Related profiles found in government register
  • Hussain, Waheed Farooq, Dr
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Waheed Farooq, Dr
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Waheed Farooq, Dr
    British doctor born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wilmer Rd, Bradford, W Yorkshire, BD9 4RX, England

      IIF 14

    • 14, Wilmer Road, Bradford, West Yorkshire, BD9 4RX

      IIF 15

    • 14, Wilmer Road, Heaton, Bradford, West Yorkshire, BD9 4RX, United Kingdom

      IIF 16

    • C/o Clarendon Medical Centre, 5 Alice Street, Bradford, BD8 7RT, England

      IIF 17

    • Kifsa Ltd, Northside Road, Lidget Green, Bradford, West Yorkshire, BD7 2AN, England

      IIF 18

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 19 IIF 20 IIF 21

    • 10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom

      IIF 25

    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 26
  • Hussain, Waheed Farooq, Dr
    British general practitioner born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wilmer Road, Bradford, West Yorkshire, BD9 4RX, United Kingdom

      IIF 27

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 28
  • Hussain, Waheed, Dr
    British doctor born in November 1974

    Registered addresses and corresponding companies

    • 23, Cleveland Road, Bradford, West Yorkshire, BD9 4PB

      IIF 29
  • Hussain, Waheed
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 03391200 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • 25 Cabot Square, Level 14, 25 Cabot Square, London, E14 4QZ, England

      IIF 31
  • Hussain, Waheed
    British managing director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 32
  • Dr Waheed Farooq Hussain
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Waheed Farooq Hussain
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Waheed, Dr
    British gp born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 51
  • Hussain, Waheed Farooq, Dr

    Registered addresses and corresponding companies

    • 14, Wilmer Road, Heaton, Bradford, BD9 4RX, United Kingdom

      IIF 52

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 53
  • Hussain, Waheed
    British director born in March 1985

    Resident in Swiitzerland

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 54
  • Hussain, Waheed
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10965418 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 38, Chester Road, London, E7 8QS, United Kingdom

      IIF 56

    • Anstey Bond Llp, 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 57
  • Hussain, Waheed
    British managing director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 58
  • Hussain, Waheed
    United Kingdom director born in March 1985

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 59
  • Hussain, Waheed, Dr

    Registered addresses and corresponding companies

    • 14, Wilmer Rd, Bradford, W Yorkshire, BD9 4RX, England

      IIF 60

    • 14, Wilmer Road, Bradford, West Yorkshire, BD9 4RX, United Kingdom

      IIF 61
  • Dr Waheed Hussain
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 62
  • Waheed Hussain
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wilmer Road, Heaton, Bradford, BD9 4RX, United Kingdom

      IIF 63
  • Hussain, Waheed

    Registered addresses and corresponding companies

    • 10965418 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 65
  • Mr Waheed Hussain
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Chester Road, London, E7 8QS, United Kingdom

      IIF 66
  • Helms Family Office Sa
    Swiss born in March 1985

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 10965418 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67
child relation
Offspring entities and appointments
Active 34
  • 1
    38 Chester Road, London, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-06-10 ~ now
    IIF 56 - director → ME
  • 2
    14 Wilmer Rd, Bradford
    Dissolved corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 16 - director → ME
  • 3
    392 Little Horton Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    709 GBP2024-03-31
    Officer
    2014-07-10 ~ now
    IIF 9 - director → ME
  • 4
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -9,634 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    PRIMARY CARE NETWORK SERVICES LTD - 2020-07-24
    10 Cliff Parade, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36 GBP2023-08-31
    Officer
    2019-11-26 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    14 Wilmer Road, Heaton, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 8 - director → ME
    2017-01-05 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    FOOD MONKEY LTD - 2021-03-24
    FOOD MONKEY SERVICES LTD - 2019-09-04
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -239,027 GBP2024-03-31
    Officer
    2018-09-06 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    10 Cliff Parade, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-09-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,515,208 GBP2024-03-31
    Officer
    2011-05-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Charterhouse Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-03-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    10 Cliff Parade, Wakefield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    130 GBP2023-08-31
    Officer
    2021-08-16 ~ now
    IIF 25 - director → ME
  • 14
    C/o Clarendon Medical Centre, 5 Alice Street, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 17 - director → ME
  • 15
    SAM CORPORATE MANAGEMENT LTD - 2019-07-22
    TCA ASSET MANAGEMENT (UK) LTD - 2018-08-20
    38 Chester Road, London
    Corporate (2 parents)
    Equity (Company account)
    -3,480 GBP2023-09-30
    Officer
    2017-09-15 ~ now
    IIF 55 - director → ME
    2017-09-15 ~ now
    IIF 64 - secretary → ME
  • 16
    LABGEN BIOTECH LTD - 2023-09-12
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    -854 GBP2023-11-30
    Officer
    2021-11-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -91,065 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 28 - director → ME
    2016-03-31 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    WPS ASSETS LTD - 2025-02-05
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    10 Cliff Parade, Wakefield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,542 GBP2023-06-30
    Officer
    2025-03-14 ~ now
    IIF 6 - director → ME
  • 20
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    25 Cabot Square Level 14, 25 Cabot Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,356,344 GBP2024-03-31
    Officer
    2019-07-26 ~ now
    IIF 31 - director → ME
  • 23
    120 Lumb Lane, Bradford, England
    Corporate (4 parents)
    Equity (Company account)
    27,107 GBP2023-05-31
    Officer
    2018-01-04 ~ now
    IIF 7 - director → ME
  • 24
    Anstey Bond Llp, 1-2 Charterhouse Mews, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,236 GBP2023-12-31
    Officer
    2020-08-17 ~ now
    IIF 57 - director → ME
  • 25
    14 Wilmer Rd, Bradford, W Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 14 - director → ME
    2010-01-06 ~ dissolved
    IIF 60 - secretary → ME
  • 26
    E-DOCTORS SERVICES LTD - 2023-09-10
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    Clarendon Medical Centre, 5 Alice Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 27 - director → ME
    2016-03-31 ~ dissolved
    IIF 61 - secretary → ME
  • 28
    ISAAC CHASE LIMITED - 2017-12-07
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    224,398 GBP2024-03-31
    Officer
    2014-12-29 ~ now
    IIF 13 - director → ME
    2014-12-29 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ASPIRE CHILDREN RESIDENTIAL SERVICES LTD - 2023-10-05
    DOCTOR MEDICAL SERVICES LTD - 2023-08-08
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    -416 GBP2023-09-30
    Officer
    2021-09-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 30
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 31
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 32
    10 Cliff Parade, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -10,530 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 33
    38 Chester Road, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,520 GBP2023-06-30
    Officer
    2018-02-01 ~ dissolved
    IIF 30 - director → ME
  • 34
    ALBION INNOVATION CENTRE LTD - 2023-09-10
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    38 Chester Road, London, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-23 ~ 2024-04-09
    IIF 32 - director → ME
  • 2
    5 Brayford Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    60,332,488 GBP2021-12-30
    Officer
    2017-09-26 ~ 2022-11-18
    IIF 59 - director → ME
  • 3
    SAM CORPORATE MANAGEMENT LTD - 2019-07-22
    TCA ASSET MANAGEMENT (UK) LTD - 2018-08-20
    38 Chester Road, London
    Corporate (2 parents)
    Equity (Company account)
    -3,480 GBP2023-09-30
    Person with significant control
    2017-09-15 ~ 2023-03-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    Kifsa Ltd Northside Road, Lidget Green, Bradford, West Yorkshire
    Dissolved corporate (9 parents)
    Officer
    2010-07-07 ~ 2014-07-15
    IIF 18 - director → ME
  • 5
    TCA WEALTH MANAGEMENT LIMITED - 2023-02-17
    Rpgcc 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2017-05-02 ~ 2017-07-01
    IIF 54 - director → ME
  • 6
    Unit 8 Hockney Road Industrial Estate, Hockney Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    6,385 GBP2024-03-31
    Officer
    2007-03-19 ~ 2007-10-10
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.