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.
Mr Waqas Anjum
- British born in August 1981
Mr Waqas Anjum
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in August 1981
Mr Waqas Anjum
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in August 1981
Mr. Waqas Anjum
Resident in Scotland
Registered addresses and corresponding companiesCitibase, 246-250 Romford Road, Stratford, London, E7 9HZ
IIF 6
- British born in August 1981
Mr Waqas Anjum
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, 52 Upton Lane, London, E7 9LN, United Kingdom
IIF 7
- British born in August 1981
Waqas Anjum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Anjum, Waqas
Resident in United Kingdom
Registered addresses and corresponding companiesBp Bowhouse, Echobank, Maddiston, Falkirk, Stirlingshire, FK2 0BX, Scotland
IIF 10Flat 1, 27 Falkirk Road, Larbert, FK5 3AG, Scotland
IIF 11Lg06, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
IIF 12Office Lg06, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
IIF 13 IIF 14Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom
IIF 15 IIF 16 IIF 17
- Pakistani born in August 1981
Anjum, Waqas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Anjum, Waqas
Flat 1, 27 Falkirk Road, Larbert, FK5 3AG, Scotland
IIF 20
- 1
ADROIT LONDON LIMITED
11840948Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2019-02-21 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
ADROIT SALES LIMITED
09246002Flat 8, Sarwan House, 339 Katherine Road, LondonDissolved Corporate (1 parent)Officer2014-10-02 ~ dissolvedIIF 19 - Director → ME - 3
BILLI GARAGES LTD
12591230Suite 3 52 Upton Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
BLUEPIXIE FOODS LTD
12972220Suite 3 52 Upton Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
BLUEPIXIE GARAGES LTD
12446475Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
UK POSTS LTD
- 2023-05-17 SC750512Bp Bowhouse Echobank, Maddiston, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7DILIGENT GROUP INTERNATIONAL LTD - now
DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD
- 2021-01-25 08293674DILIGENT CONSULTING LONDON LTD
- 2014-09-03 08293674DILIGENT FINANCIAL CONSULTANTS LIMITED
- 2012-12-13 08293674Citibase 246-250 Romford Road, Stratford, LondonActive Corporate (4 parents, 1 offspring)Officer2012-11-14 ~ 2018-03-19IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KW TRADING LONDON LIMITED
09122197Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2014-07-08 ~ nowIIF 11 - Director → ME2014-07-08 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
POWERFUEL HUB LTD
13717691Suite 3 52 Upton Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
RANGERS GARAGES LTD
16313288Lg06 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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