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 Wasim Abbas
- English born in March 1985
Mr Wasim Abbas
Resident in United Kingdom
Registered addresses and corresponding companies85 Pembroke Road, Ilford, IG3 8PQ, England
IIF 1
- British born in March 1985
Mr Wasim Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - English accountant born in March 1985
Abbas, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies85 Pembroke Road, Ilford, IG3 8PQ, England
IIF 7
- British born in March 1985
Mr Wasim Abbas
Resident in England
Registered addresses and corresponding companies325-331 High Road, Ilford, Greater London, IG1 1NR, England
IIF 8
- British born in March 1985
Abbas, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1985
Abbas, Wasim
Resident in United Kingdom
Registered addresses and corresponding companiesTeesdale Lodge Nursing Home, Radcliffe Crescent, Thornaby, Stockton-on-tees, TS17 6BS, England
IIF 13
- British director born in March 1985
Abbas, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies89, Roxy Avenue, Romford, RM6 4AZ, England
IIF 14
- British accountant born in March 1985
Abbas, Wasim
Resident in England
Registered addresses and corresponding companies325-331 High Road, Ilford, Greater London, IG1 1NR, England
IIF 15
- Registered addresses and corresponding companies
Abbas, Wasim
- 1Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Officer2023-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2Teesdale Lodge Nursing Home Radcliffe Crescent, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2023-09-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3325-331 High Road Ilford, Greater London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-05-31Officer2017-05-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4325 - 331 High Road, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control2021-08-12 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5CITRUS KAPITAL PLC - 2024-01-23CITRUS KAPITAL LIMITED - 2021-11-30HGA TRADERS LIMITED - 2019-07-16Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)53,911 GBP2022-10-31Officer2021-10-27 ~ nowIIF 9 - Director → ME2025-08-01 ~ nowIIF 16 - Secretary → ME
- 638 Birkbeck Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,505 GBP2023-02-28Officer2017-02-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7
W A 26 LTD
- nowELITE SERVICES GLOBAL LTD - 2024-03-2438 Birkbeck Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-4,973 GBP2024-06-30Officer2022-06-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
YELLOW LEAF SERVICES LTD
- nowGULZAR 26 LTD - 2024-06-0438 Birkbeck Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-2,736 GBP2024-11-30Officer2022-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)458,108 GBP2024-03-30Officer2007-03-14 ~ 2008-05-12IIF 17 - Secretary → ME
- 2CITRUS KAPITAL PLC - 2024-01-23CITRUS KAPITAL LIMITED - 2021-11-30HGA TRADERS LIMITED - 2019-07-16Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)53,911 GBP2022-10-31Officer2012-10-17 ~ 2015-01-01IIF 14 - Director → ME2012-10-17 ~ 2015-01-01IIF 18 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.