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.
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Mr Waseem Nasir
Mr Waseem Nasir
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
416 Davidson Road, Croydon, Davidson Road, Croydon, CR0 6DD, United Kingdom
IIF 2 Common Ground, Hill Place House, 55a High Street Wimbledon, London, SW19 5BA, England
IIF 3 16, Reigate Way, Wallington, SM6 8NU, England
IIF 4 16, Reigate Way, Wallington, SM6 8NU, United Kingdom
IIF 5 16, Reigate Way, Wallington, Surrey, SM6 8NU, United Kingdom
Nasir, Waseem
British accountant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 416, Davidson Road, Croydon, CR0 6DD, England
Nasir, Waseem
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 416 Davidson Road, Croydon, Davidson Road, Croydon, CR0 6DD, United Kingdom
Nasir, Waseem
British consultant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16, Reigate Way, Wallington, SM6 8NU, England
Nasir, Waseem
British businessman born in July 1982Resident in England
Registered addresses and corresponding companiesNasir, Waseem
British company director born in July 1982Resident in England
Registered addresses and corresponding companiesNasir, Waseem
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 14 16, Reigate Way, Wallington, SM6 8NU, United Kingdom
- 1 16 Reigate Way, Wallington, EnglandDissolved Corporate (2 parents)Equity (Company account)1,866 GBP2019-01-31Officer
2016-01-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 Common Ground, Hill Place House, 55a High Street Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,278 GBP2023-12-31Officer 2020-01-15 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 4 Vicarage Road, Teddington, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2021-06-18 ~ nowIIF 13 - Director → ME
- 4 16 Reigate Way, Wallington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-253 GBP2024-01-31Officer 2023-01-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-01 ~ 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
- 5 Hill Place House Common Ground, 55a High Street, Wimbledon, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-238,625 GBP2024-06-30Officer 2022-01-27 ~ nowIIF 12 - Director → ME
- 6 5 Strand Court, Bath Road, Cheltenham, EnglandActive Corporate (3 parents)Officer 2025-01-03 ~ nowIIF 11 - Director → ME
- 7 16 Reigate Way, Wallington, United KingdomDissolved Corporate (1 parent)Officer 2018-12-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 416 Davidson Road, Croydon Davidson Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 225 Marsh Wall Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-24 ~ 2013-01-02IIF 6 - Director → ME
