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.
Muhammad, Waseem
- Pakistani businessmanRegistered addresses and corresponding companies
Muhammad, Waseem
247a Nortborough Road, Norbury, SW16 4TR
IIF 1
- Pakistani businessman born in June 1972
Muhammad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies247a Nortborough Road, Norbury, SW16 4TR
IIF 2
- Registered addresses and corresponding companies
Waseem, Muhammad
34a, Trafford Road, Thornton Heath, Surrey, CR7 6DQ, United Kingdom
IIF 3
- Pakistani born in June 1972
Mr Muhammad Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1972
Mr Muhammad Waseeem
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 4 Miles Road, Mitcham, CR4 3DA, United Kingdom
IIF 7
- Pakistani builder shop fitter born in June 1972
Waseem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies34a, Trafford Road, Thornton Heath, Surrey, CR7 6DQ, United Kingdom
IIF 8
- Pakistani businessman born in June 1972
Waseem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in June 1972
Waseem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7 Morgan House, Trafalgar Gardens, Crawley, RH10 7SU, England
IIF 11
- Pakistani director born in June 1972
Waseeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 4 Miles Road, Mitcham, CR4 3DA, United Kingdom
IIF 12
- British none born in June 1972
Waseem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies174, Canterbury Road, Croydon, Surrey, CR0 3HE
IIF 13
- 1Other registered number: 0837854514b Wellington Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2004-02-18 ~ dissolvedIIF 2 - Director → ME
- 21st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2020-04-03 ~ dissolvedIIF 8 - Director → ME2020-04-03 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2020-04-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3Flat 7 Morgan House, Trafalgar Gardens, Crawley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2019-09-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4Unit 3 Ground Floor, 797 London Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2018-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5174 Canterbury Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2013-10-18 ~ dissolvedIIF 13 - Director → ME
- 6131 South End, C/o Aczone Consultants Ltd, Croydon, United KingdomDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1Other registered number: 0837854514b Wellington Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2004-02-18 ~ 2004-11-19IIF 1 - Secretary → ME
- 2Other registered number: 05048263131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-01-31Officer2013-01-28 ~ 2014-08-08IIF 10 - Director → ME
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