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.
Shah, Waseem
- Registered addresses and corresponding companies
Shah, Waseem
- British born in September 1980
Shah, Waseem
Resident in England
Registered addresses and corresponding companies - English business born in September 1980
Shah, Waseem
Resident in England
Registered addresses and corresponding companies203a Great Horton Road, Bradford, BD7 1RP, England
IIF 6
- British born in September 1980
Shah, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1980
Shah, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies18, Warwick Road, Bradford, BD4 7RA, England
IIF 11
- British director born in September 1980
Shah, Waseem
Resident in United Kingdom
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 12
- British owner born in September 1980
Shah, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies18, Warwick Road, Bradford, West Yorkshire, BD4 7RA, United Kingdom
IIF 13
- British sole trader born in September 1980
Shah, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies18 Warwick Road, Bradford, BD4 7RA, England
IIF 14
- British born in September 1980
Mr Waseem Shah
Resident in England
Registered addresses and corresponding companies - English born in September 1980
Mr Waseem Shah
Resident in England
Registered addresses and corresponding companies203a Great Horton Road, Bradford, BD7 1RP, England
IIF 17
- British born in September 1980
Mr Waseem Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHEAP CARTRIDGES LTD
09423560203a Great Horton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 14 - Director → ME - 2
CONCORD ELECTRONICS LTD
1456016218 Warwick Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3
MEATS WORLD LTD
160092841390 Leeds Road, Bradford, Bradford, United KingdomDissolved Corporate (1 parent)Officer2024-10-09 ~ dissolvedIIF 7 - Director → ME2024-10-09 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2024-10-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
MOTIVE WEARS LTD
1346392718 Warwick Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 5
MR CHICKEN LEEDS ROAD LTD
144381821390 Leeds Road, Bradford, Bradford, United KingdomDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 8 - Director → ME2022-10-24 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-10-24 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
OLDHAM COMMUNICATION LTD
08971714Broadway House, 74 Broadway Street, OldhamDissolved Corporate (8 parents)Officer2014-04-17 ~ 2018-04-02IIF 12 - Director → ME - 7
PINWHEEL LTD
102863991 Hollingwood Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 17 - Has significant influence or control → OE - 8
SUFFOLK TEXEL & CO LTD
133265477 Bell Yard, LondonActive Corporate (6 parents)Officer2024-12-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 9
TELUS SOLUTIONS LIMITED
1396690018 Warwick Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10
THORNCLIFFE HALAL MEAT & POULTRY DISTRIBUTORS LTD
11089394Flat G13 Cornwall Place, Bradford, EnglandActive Corporate (5 parents)Officer2024-12-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 11
VILLAGE OLDHAM UK LTD
0873305175 High Street, Lees, Oldham, EnglandActive Corporate (5 parents)Officer2015-06-10 ~ 2016-07-01IIF 10 - Director → ME - 12
WARICK HALAL LTD
16013418203a Great Horton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2024-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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