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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Syed, Waasif Ali

    Related profiles found in government register
  • Syed, Waasif Ali
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Austen Avenue, Talbot Street, Nottingham, NG7 6PE, England

      IIF 1
    • 58, Talbot Street, Nottingham, NG1 5GL, England

      IIF 2 IIF 3 IIF 4
    • 58, Talbot Street, Nottingham, NG1 5GL, United Kingdom

      IIF 5
  • Syed, Waasif Ali
    British security manager born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hartcroft Road, Nottingham, NG5 5JF, United Kingdom

      IIF 6
    • 58, Talbot Street, Nottingham, NG1 5GL, England

      IIF 7
  • Mr Waasif Ali Syed
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Austen Avenue, Nottingham, NG7 6PE, England

      IIF 8
  • Mr Wassif Ali Syed
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hartcroft Road, Nottingham, NG5 5JF, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    AURUM COMMERCIALS LTD
    11184077
    58 Talbot Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 2
    AURUM ESTATES GROUP LTD.
    - now 11140633
    AURUM LETTINGS LTD - 2018-01-30
    58 Talbot Street, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-11 ~ 2020-01-29
    IIF 2 - Director → ME
  • 3
    AURUM RESIDENTIALS LTD
    11183921
    58 Talbot Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2019-03-21 ~ 2020-01-29
    IIF 3 - Director → ME
    2018-02-02 ~ 2019-02-21
    IIF 4 - Director → ME
  • 4
    NAQVI & CO. LTD
    11137408
    2 Hartcroft Road, Nottingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    OPTIMUM APARTMENTS LTD
    11933224
    58 Talbot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-08 ~ 2020-09-16
    IIF 5 - Director → ME
  • 6
    THE LUNARIS GROUP LTD
    10500085
    16 Austen Avenue, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.