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

Waseem, Muhammad

    Related profiles found in government register
  • Waseem, Muhammad
    Pakistani director born in November 1974

    Resident in U.k.

    Registered addresses and corresponding companies

    • 40, Dymoke Road, Hornchurch, RM111AA, United Kingdom

      IIF 1
  • Waseem, Muhammad
    Pakistani company secretary/director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 75, Albion Road, Hounslow, TW3 3RS, England

      IIF 2
  • Waseem, Muhammad
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Avenue, Romford, RM5 2QD, England

      IIF 3

    • 64, Victoria Avenue, Romford Essex, RM5 2QD, England

      IIF 4
  • Waseem, Muhammad
    Pakistani business man born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Wooldridge Close, Feltham, Middlesex, TW14 8BF, United Kingdom

      IIF 5
  • Waseem, Muhammad
    Pakistani director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, Essex, IG10 4BN

      IIF 6
  • Waseem, Muhammad
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Barkingside, Ilford, IG6 2DF, England

      IIF 7
  • Waseem, Muhammad
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22a High Street, Barkingside, Ilford, IG6 2DF, United Kingdom

      IIF 8
  • Waseem, Muhammad
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66a, Chadwell Heath Lane, Romford Essex, RM6 4NP, England

      IIF 9
  • Waseem, Muhammad Tariq
    Pakistani company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Haldane Road, London, E6 3JP, United Kingdom

      IIF 10
  • Waseem, Muhammad

    Registered addresses and corresponding companies

    • 40, Dymoke Road, Hornchurch, RM111AA, United Kingdom

      IIF 11
  • Mr Muhammad Waseem
    Pakistani born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 75, Albion Road, Hounslow, TW3 3RS, England

      IIF 12
  • Mr Muhammad Waseem
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Avenue, Romford, RM5 2QD, England

      IIF 13
  • Mr Muhammad Waseem
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Barkingside, Ilford, IG6 2DF, England

      IIF 14

    • C/o 148, Forest Road, London, E17 6JQ, England

      IIF 15
  • Mr Muhammad Tariq Waseem
    Pakistani born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Haldane Road, London, E6 3JP, United Kingdom

      IIF 16
  • Mr Muhammmad Waseem
    British born in October 2019

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Victoria Avenue, Romford, RM5 2QD, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    64 Victoria Avenue, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 9 - Director → ME
  • 2
    64 Victoria Avenue, Romford Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 4 - Director → ME
  • 3
    75 Albion Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    22 High Street, Barkingside, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,241 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    9-11 High Beech Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 6 - Director → ME
  • 6
    39 Wooldridge Close, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 5 - Director → ME
  • 7
    130 Haldane Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Vernon Mill, Mersey Street, Stockport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-14 ~ 2021-03-01
    IIF 3 - Director → ME
    Person with significant control
    2019-10-14 ~ 2019-10-14
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    2019-10-14 ~ 2021-03-14
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    CASHAWAY LIMITED - 2014-04-07
    288 Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2013-09-01
    IIF 1 - Director → ME
    2012-02-02 ~ 2013-09-01
    IIF 11 - Secretary → ME
  • 3
    C/o 148 Forest Road, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,031 GBP2016-02-28
    Officer
    2014-02-24 ~ 2017-05-31
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-05-31
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.