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.
Waseem, Mohammed
- British Registered addresses and corresponding companies
Waseem, Mohammed
Flat 2/2 83, Kilmarnock Road, Shawlands, Glasgow, G41 3YR
IIF 1
- British born in January 1985Registered addresses and corresponding companies
Waseem, Mohammed
Flat 2/2 83, Kilmarnock Road, Shawlands, Glasgow, G41 3YR
IIF 2
- Registered addresses and corresponding companies
Waseem, Mohammed
- British born in January 1985
Waseem, Mohammed
Resident in England
Registered addresses and corresponding companies13576036 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British company director born in January 1986
Waseem, Mohammed
Resident in England
Registered addresses and corresponding companies17a, Hazelbury Crescent, Luton, LU1 1DF, England
IIF 6
- British born in January 1986
Waseem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1986
Waseem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1986
Waseem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies15, Hazelbury Cre, Luton, Beds, LU11DF, England
IIF 13
- British born in January 1986
Mr Mohammed Waseem
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 1486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 15Unit 3b, 82 Arundel Road, Luton, LU4 8DY, England
IIF 16Unit 9d Britania Estates, Leagrave Road, Luton, LU3 1RJ, England
IIF 17Unit F, 66-80, Arundel Road, Luton, LU4 8DY, United Kingdom
IIF 18
- 1
BLACK CANDLES LIMITED
- 2023-11-20 08004469Unit 3b 82 Arundel Road, Luton, EnglandActive Corporate (4 parents)Officer2023-11-19 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-19 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
ALLCARTOOLS LTD
1318129086-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
ALLOYENGINEERSS LTD
13576036Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-10-15 during the appointment or period of control4385, 13576036 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2025-07-29 ~ nowIIF 5 - Director → ME - 4
AQUA JET CLEANING LTD
12281006Unit 9d Britania Estates, Leagrave Road, Luton, EnglandActive Corporate (4 parents)Officer2021-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-12 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
CARVANPARTS LTD
163093203rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
COMMERCIAL ARC LTD
17050525Unit F, 66-80 Arundel Road, Luton, United KingdomActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
FRUVEG LIMITED
SC3445713 Leslie Street, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2008-06-27 ~ dissolvedIIF 2 - Director → ME2008-06-27 ~ dissolvedIIF 1 - Secretary → ME - 8
PARTY NIGHTS ONLINE LTD
0787769415 Hazelbury Cre, Luton, Beds, EnglandDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 13 - Director → ME - 9
- 10
REGIS MOTOR CENTRE LTD
07983721Unit 4 Moreton Road South, Moreton Park Industrial Estate, Luton, EnglandDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 6 - Director → ME2012-03-09 ~ dissolvedIIF 3 - Secretary → ME - 11
ROTATIONS UK LTD
07983907104 High Street, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 4 - Secretary → ME
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