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.
Sattar, Wasim
- British born in July 1988
Sattar, Wasim
Resident in England
Registered addresses and corresponding companies163, Bentley Road, Doncaster, DN5 9TB, England
IIF 128, St. Helens Road, Doncaster, DN4 5EH, England
IIF 2Big Red Shed, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom
IIF 3Exchange Compound, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom
IIF 4 IIF 5 IIF 6The Exchange Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8V & K Dismantlers, Access Road, Retford, Nottinghamshire, DN22 8LH, United Kingdom
IIF 9
- British director born in July 1988
Sattar, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies19, Herrick Gardens, Doncaster, DN4 8NA, United Kingdom
IIF 10
- British born in July 1988
Mr Wasim Sattar
Resident in England
Registered addresses and corresponding companies163, Bentley Road, Doncaster, DN5 9TB, England
IIF 1128, St. Helens Road, Doncaster, DN4 5EH, England
IIF 12Exchange Compound, Cherry Tree Road, Doncaster, DN4 0BJ, England
IIF 13Exchange Compound, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom
IIF 14 IIF 15 IIF 16The Exchange Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, England
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18V & K Dismantlers, Access Road, Retford, Nottinghamshire, DN22 8LH, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Sattar, Wasim
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- 128 St. Helens Road, Doncaster, EnglandDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 2163 Bentley Road, Doncaster, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3Exchange Compound Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)42,685 GBP2024-11-30Officer2025-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4Exchange Compound, Cherry Tree Road, Doncaster, EnglandActive Corporate (1 parent)Person with significant control2024-04-17 ~ nowIIF 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% → OEIIF 13 - Right to appoint or remove directors → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 8 - Director → ME2025-03-27 ~ nowIIF 20 - Secretary → MEPerson with significant control2025-03-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6Exchange Compound Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 719 Herrick Gardens, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 10 - Director → ME
- 1The Exchange Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, EnglandActive CorporateEquity (Company account)-9,030 GBP2022-11-30Officer2022-05-11 ~ 2022-10-14IIF 7 - Director → MEPerson with significant control2022-05-11 ~ 2022-10-14IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Exchange Compound Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)42,685 GBP2024-11-30Officer2022-11-15 ~ 2025-12-15IIF 4 - Director → MEPerson with significant control2022-11-15 ~ 2025-12-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3Exchange Compaund Cherry Tree Road, Hexthorpe, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2023-02-03 ~ 2023-03-15IIF 9 - Director → MEPerson with significant control2023-02-03 ~ 2023-03-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Exchange Compound, Cherry Tree Road, Doncaster, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ 2025-04-20IIF 3 - Director → ME
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