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 Waseem Ahmed Paracha
Mr Waseem Ahmed Paracha
British born in October 1983Resident in England
Registered addresses and corresponding companiesParacha, Waseem Ahmed
British born in October 1983Resident in England
Registered addresses and corresponding companiesParacha, Waseem Ahmed
British accountant born in October 1983Resident in England
Registered addresses and corresponding companiesParacha, Waseem Ahmed
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 10
83, Uxbridge Road, Stanmore, HA7 3NH, England
Paracha, Waseem Ahmed
Pakistani enterprenuer born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 11 Strata House, Unit 4 , 34a Waterloo Road, London, NW2 7UH, England
Paracha, Waseem Ahmed
Pakistani entrepreneur born in October 1983Resident in England
Registered addresses and corresponding companiesParacha, Waseem Ahmed
Pakistani entrepreneur born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom
- 1 83 Uxbridge Road, Stanmore, EnglandActive Corporate (2 parents)Officer
2025-08-29 ~ nowIIF 5 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 83 Uxbridge Road, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)-19,301 GBP2024-09-30Officer 2021-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
EXPERT ACCOUNTANTS LTD
- nowFINANCE ACCELERATE LIMITED - 2018-01-18 Oru Space Sutton, 7, Throwley Way, Sutton, EnglandActive Corporate (4 parents)Equity (Company account)36,278 GBP2024-12-31Officer 2025-01-01 ~ nowIIF 7 - Director → ME - 4 16a Ajax Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-25 ~ dissolvedIIF 14 - Director → ME
- 1 Ais Accountants Limited, Strata House, Unit 4 , 34a Waterloo Road, LondonActive Corporate (1 parent)Equity (Company account)-59,488 GBP2024-04-30Officer 2013-10-22 ~ 2014-01-24IIF 11 - Director → ME
- 2
DYNAMIC ACCOUNTAX LTD
- nowASTUTE BUSINESS CONSULTANTS LTD. - 2024-10-23ASTUTE ACCOUNTING SOLUTIONS LIMITED - 2022-11-24 83 Uxbridge Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-7,666 GBP2024-11-30Officer 2023-05-01 ~ 2023-05-26IIF 9 - Director → MEPerson with significant control 2023-05-01 ~ 2023-05-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3ASP DISTRIBUTION SERVICES LIMITED - 2008-12-04 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)81,031 GBP2024-07-31Officer 2009-12-18 ~ 2010-06-21IIF 17 - Director → ME
- 4 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent)Equity (Company account)3,058 GBP2024-02-29Officer 2010-06-07 ~ 2013-04-08IIF 13 - Director → ME
- 5 16a Ajax Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-25 ~ 2013-01-25IIF 16 - Director → ME
- 6 83 Uxbridge Road, Stanmore, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2022-07-26 ~ 2022-07-26IIF 10 - Director → MEPerson with significant control 2022-07-26 ~ 2022-07-26IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7
WAP SOLUTIONS LIMITED
- nowWAP ACCOUNTANTS LIMITED - 2010-10-05 83 Uxbridge Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)-3,386 GBP2025-02-28Officer 2014-03-01 ~ 2014-03-01IIF 12 - Director → ME 2016-03-01 ~ 2016-03-01IIF 8 - Director → ME 2010-08-24 ~ 2014-03-01IIF 15 - Director → ME
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