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.
Rasheed, Waqas
- Registered addresses and corresponding companies
Rasheed, Waqas
15871308 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- British born in August 1983
Rasheed, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies15871308 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22 High Street, Hucknall, NG15 7HD, England
IIF 36a, Highstreet, Hucknall, NG15 7HD, United Kingdom
IIF 424, Marydene Drive, Leicester, Leicestershire, LE5 6HE, United Kingdom
IIF 523, Dairy Square, Nottingham, NG8 3DX, United Kingdom
IIF 676 Hartley Road, Peri Peri Sizzlers, Nottingham, NG7 3AF, England
IIF 7Miller Arcade, 5-6 Church St, Preston, PR1 2QY, United Kingdom
IIF 8Courier House, 18 White Hart Road, Slough, SL1 2SF, England
IIF 9
- British accountant born in August 1983
Rasheed, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies29, Harrow Lane, Maidenhead, Berkshire, SL6 7PD, England
IIF 10
- British director born in August 1983
Rasheed, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mr Waqas Rasheed
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Waqas Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies28-a, Leeming Street, Mansfield, NG18 1NE, United Kingdom
IIF 17
- British born in August 1983
Mr Waqas Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies
- 16a High Street, Hucknall, Nottingham, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)226,590 GBP2024-02-29Officer2016-02-16 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CHOPPED CHEESE UK LTD
- nowACCUFINE PROPERTIES LTD - 2023-05-1028a Leeming Street, Mansfield, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-02-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 22 - Has significant influence or control → OE - 324 Marydene Drive, Leicester, Leicestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 5 - Director → ME
- 428-a Leeming Street, Mansfield, Berkshire, United KingdomActive Corporate (3 parents)Person with significant control2024-09-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 High Street, Hucknall, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2021-06-16 ~ nowIIF 3 - Director → ME
- 629 Harrow Lane, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 10 - Director → ME
- 7Courier House, 18 White Hart Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)228 GBP2024-03-31Officer2015-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 8Miller Arcade, 5-6 Church St, Preston, United KingdomActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 8 - Director → ME
- 923 Dairy Square, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 4 - Director → ME
- 10130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2016-12-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 114385, 15871308 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 2 - Director → ME2024-08-02 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-08-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126a High Street, Hucknall, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-95,376 GBP2024-09-30Officer2020-09-29 ~ nowIIF 7 - Director → ME
- 128-a Leeming Street, Mansfield, Berkshire, United KingdomActive Corporate (3 parents)Officer2024-06-01 ~ 2024-06-22IIF 11 - Director → ME
- 2PETALS CARE GROUP LIMITED - 2021-11-18ZI TRADING LTD - 2021-07-0820 Market Place, Long Eaton, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-50,268 GBP2024-11-30Officer2020-11-26 ~ 2023-09-10IIF 13 - Director → MEPerson with significant control2020-11-26 ~ 2023-09-10IIF 19 - Has significant influence or control → OE
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