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.
Cheema, Waqaas
Cheema, Waqaas
British administrator born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
5, Huddersfield Road, Liversedge, WF15 7EN, England
IIF 4 5, Huddersfield Road, Liversedge, WF15 7EN, United Kingdom
IIF 5 633, Halifax Road, Liversedge, WF15 8HG, England
IIF 6 633, Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 7 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, WF15 8HG, United Kingdom
Cheema, Waqaas
British company director born in February 2001Resident in England
Registered addresses and corresponding companiesCheema, Waqaas
British director born in February 2001Resident in England
Registered addresses and corresponding companiesMr Waqaas Cheema
British born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 19 Unit C47, Carlinghow Mills, Bradford Road, Batley, WF17 8LL, England
IIF 20 5, Oldfield Lane, Heckmondwike, WF16 0JH, England
IIF 21 Office 125 6, Queen Street, Huddersfield, HD1 2SQ, England
IIF 22 IIF 23 IIF 24 5, Huddersfield Road, Liversedge, WF15 7EN, England
IIF 25 5, Huddersfield Road, Liversedge, WF15 7EN, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 633, Halifax Road, Liversedge, WF15 8HG, England
IIF 32 IIF 33 IIF 34 633, Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 35 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 36 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer
2022-03-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2019-07-22 ~ nowIIF 15 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)-9,900 GBP2024-02-28Officer 2021-02-15 ~ nowIIF 1 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 5 633 Halifax Road, Liversedge, United KingdomActive Corporate (1 parent)Officer 2019-07-22 ~ nowIIF 17 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)2,116 GBP2024-06-30Officer 2021-06-25 ~ nowIIF 2 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 Unit C47 Carlinghow Mills, Bradford Road, Batley, EnglandActive Corporate (3 parents)Equity (Company account)7,792 GBP2024-12-31Officer 2021-12-12 ~ nowIIF 8 - Director → MEPerson with significant control 2021-12-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8
FASTRACK CARE LTD
- nowFASTRACK LIVING CARE LTD - 2021-07-05CORPORATE SANITIZING LIMITED - 2021-07-01 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-21Officer 2021-02-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10GLUTEN FREE ENERGY DRINK LTD - 2022-09-06 5 Oldfield Lane, Heckmondwike, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-08-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)7,602 GBP2025-02-28Officer 2022-02-22 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 12 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Officer 2025-07-16 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 13 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 14 633 Halifax Road, Liversedge, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15 633 Halifax Road, Liversedge, United KingdomDissolved Corporate (1 parent)Officer 2019-11-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 16 Office 125 6 Queen Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2023-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-09-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 17 633 Halifax Road, Liversedge, EnglandDissolved Corporate (1 parent)Officer 2019-07-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 1 5 Huddersfield Road, Liversedge, United KingdomActive Corporate (1 parent)Equity (Company account)-13,400 GBP2024-02-28Officer 2021-02-15 ~ 2024-03-01IIF 4 - Director → MEPerson with significant control 2021-02-15 ~ 2024-03-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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