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 Waqas Akbar
- British born in August 1989
Mr Waqas Akbar
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1989
Mr Waqas Akbar
Resident in England
Registered addresses and corresponding companiesPeel House, Suite 3-04 London Road, London, SM4 5BT, England
IIF 6
- Pakistani born in September 1993
Mr Waqas Akbar
Resident in England
Registered addresses and corresponding companiesFort Dunlop, Fort Parkway, Birmingham, B24 9FE, England
IIF 7
- British born in August 1989
Akbar, Waqas
Resident in England
Registered addresses and corresponding companies1389, London Road, Norbury, London, SW16 4AN, England
IIF 8115, London Road, Morden, SM4 5HP, England
IIF 9Suite 210 C Peel House, London Road, Morden, SM4 5BT, England
IIF 10Suite 210c Peel House, London Road, Morden, SM4 5BT, England
IIF 116-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
IIF 12
- British business born in August 1989
Akbar, Waqas
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1993
Mr Waqas Akbar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1993
Akbar, Waqas
Resident in England
Registered addresses and corresponding companiesFort Dunlop, Fort Parkway, Birmingham, B24 9FE, England
IIF 18
- Pakistani born in August 1989
Akbar, Waqas
Resident in United Kingdom
Registered addresses and corresponding companiesChallenge House, 616 Mitcham Road, London, CR03AA, England
IIF 19
- Pakistani director born in September 1993
Akbar, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies27, School Drive, Birmingham, West Midlands, B34 7NR, United Kingdom
IIF 20
- Pakistani software engineer born in September 1993
Akbar, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies3, The Quadrant, Coventry, CV1 2DY, England
IIF 21
- 1
BUEN MOTO LTD
13410705115 London Road, Morden, EnglandActive Corporate (2 parents)Officer2023-04-04 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
GRILL MASTER PLACE LTD
155696631389 London Road, Norbury, London, EnglandActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3Peel House, London Road Morden, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-01 ~ 2022-04-01IIF 14 - Director → ME
- 4
SAROYA IMPEX LTD
- 2021-11-30 13728027Suite 210c Peel House London Road, Morden, EnglandActive Corporate (2 parents)Officer2021-11-08 ~ 2022-12-31IIF 13 - Director → ME2023-07-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
THORNTONSS LTD
089346456-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandActive Corporate (4 parents)Officer2014-03-12 ~ 2015-10-31IIF 19 - Director → ME2018-11-01 ~ 2023-01-10IIF 12 - Director → MEPerson with significant control2021-05-20 ~ 2023-01-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
VIP TRADERS LTD
11975227Suite 210 C Peel House, London Road, Morden, EnglandActive Corporate (3 parents)Officer2025-01-02 ~ nowIIF 10 - Director → ME2024-05-01 ~ 2025-01-02IIF 15 - Director → MEPerson with significant control2024-05-01 ~ 2025-01-02IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE2025-01-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
ZAVI IT LTD
- 2024-01-02 14468582Fort Dunlop, Fort Parkway, Birmingham, EnglandActive Corporate (5 parents)Officer2023-01-31 ~ 2024-09-30IIF 21 - Director → ME2024-11-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2023-01-31 ~ 2024-09-30IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
ZAVIYAR TRADING CO. LTD
1484026327 School Drive, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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