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 Muhammad Waseem
- Pakistani born in February 1989
Mr Muhammad Waseem
Resident in England
Registered addresses and corresponding companies80, High Street, Marlborough, SN8 1HF, England
IIF 1 IIF 2 IIF 3 (more)136, High Street, Oxford, OX1 4DN, England
IIF 611, Canal Walk, Swindon, SN1 1LD, England
IIF 713, Regent Street, Swindon, SN1 1JQ
IIF 813, Regent Street, Swindon, SN1 1JQ, England
IIF 920, Regent Street, Swindon, SN1 1JS, England
IIF 1020, Regent Street, Swindon, Uk, SN1 1JL, United Kingdom
IIF 11 IIF 12 IIF 1320e, Regent Street, Swindon, SN1 1JL, England
IIF 1445, Gooch Street, Swindon, SN1 2AZ, England
IIF 1551, Queensfield, Swindon, SN2 7SS, England
IIF 1677, Regent Street, Swindon, SN1 1JY, England
IIF 17 IIF 18
- British born in February 1989
Mr Muhammad Waseem
Resident in England
Registered addresses and corresponding companies291 Poplar Grove, Bradford, BD7 4HU, England
IIF 19
- Pakistani born in February 1989
Waseem, Muhammad
Resident in England
Registered addresses and corresponding companies80, High Street, Marlborough, SN8 1HF, England
IIF 20 IIF 21 IIF 2213, Regent Street, Swindon, SN1 1JQ
IIF 2313, Regent Street, Swindon, SN1 1JQ, England
IIF 2420, Regent Street, Swindon, SN1 1JS, England
IIF 2520e, Regent Street, Swindon, SN1 1JL, England
IIF 2651, Queensfield, Swindon, SN2 7SS, England
IIF 27
- Pakistani company director born in February 1989
Waseem, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1989
Waseem, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Waseem, Muhammad
Resident in England
Registered addresses and corresponding companies291 Poplar Grove, Bradford, BD7 4HU, England
IIF 37
- Registered addresses and corresponding companies
Waseem, Muhammad
291 Poplar Grove, Bradford, BD7 4HU, England
IIF 38
- 145 Gooch Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2023-02-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 213 Regent Street, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2021-12-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 313 Regent Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 480 High Street, Marlborough, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 511 Canal Walk, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)3,128 GBP2024-02-28Officer2025-05-22 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 680 High Street, Marlborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2026-01-09 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 751 Queensfield, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2025-01-30 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 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
- 811 Canal Walk, Swindon, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9291 Poplar Grove, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,338 GBP2024-03-31Officer2023-03-15 ~ nowIIF 37 - Director → ME2023-03-15 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-03-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 120 Regent Street, Swindon, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2025-04-02 ~ 2025-05-15IIF 30 - Director → ME2025-06-12 ~ 2025-08-01IIF 29 - Director → ME2023-08-30 ~ 2025-03-05IIF 34 - Director → MEPerson with significant control2025-06-12 ~ 2025-08-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2023-08-30 ~ 2025-02-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2025-04-02 ~ 2025-05-15IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 211 Canal Walk, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)3,128 GBP2024-02-28Officer2019-02-21 ~ 2019-12-01IIF 33 - Director → MEPerson with significant control2019-02-21 ~ 2019-12-01IIF 6 - Ownership of shares – 75% or more → OE
- 380 High Street, Marlborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2025-09-15 ~ 2026-01-05IIF 20 - Director → ME2025-05-22 ~ 2025-09-10IIF 32 - Director → ME2024-03-11 ~ 2025-04-10IIF 31 - Director → MEPerson with significant control2025-09-15 ~ 2026-01-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2024-03-11 ~ 2025-04-10IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-22 ~ 2025-09-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 411 Canal Walk, Swindon, EnglandActive CorporateEquity (Company account)1,561 GBP2024-09-30Officer2022-09-12 ~ 2025-04-15IIF 36 - Director → ME2025-06-10 ~ 2025-09-20IIF 28 - Director → MEPerson with significant control2025-06-10 ~ 2025-09-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2022-09-12 ~ 2025-03-20IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2025-03-19 ~ 2025-04-15IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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