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.
Waheed, Irfan
- Registered addresses and corresponding companies
Waheed, Irfan
2o, Eden Street, Kingston, KT1 1DN, England
IIF 1Suite 226, 22 Eden Street, Kingston, KT11DN, England
IIF 2 IIF 3 IIF 42, Old Brompton Road, London, SW7 3DQ, England
IIF 534 Burlington Lane, London, W4 2RR, England
IIF 6 IIF 7 IIF 8 (more)4, Montpelier Street, London, SW7 1EE, England
IIF 11Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 12330, Ewell Rd, Surbiton, KT67AL, England
IIF 13 IIF 14330, Ewell Road, Surbiton, Surrey, KT6 7AL, England
IIF 15
- British Registered addresses and corresponding companies
Waheed, Irfan
Suite 146, 2 Old Brompton Road, London, SW7 3DQ
IIF 16
- British company director born in May 1968
Waheed, Irfan
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in May 1968
Waheed, Irfan
Resident in England
Registered addresses and corresponding companies34, Burlington Lane, London, W4 2RR, England
IIF 19
- British director born in May 1968
Waheed, Irfan
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Waheed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 29
- British company director born in May 1968
Waheed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Waheed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Irfan Waheed
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Waheed, Irfan, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 226, 22 Eden Rd, Kingston, KT11DN, England
IIF 41
- British born in May 1968
Irfan Waheed
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 42
- British born in September 1968
Irfan Waheed
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 43
- 1
BARTHOLOMEW CHARLES LIMITED
07652868Suite 226 22, Kingston, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 20 - Director → ME2011-05-31 ~ dissolvedIIF 3 - Secretary → ME - 2
E MALL LIMITED
10049237158 Fulham Palace Road, Flat A-c, London, EnglandDissolved Corporate (2 parents)Officer2016-03-08 ~ 2016-04-01IIF 27 - Director → ME2016-03-08 ~ 2017-01-01IIF 5 - Secretary → ME - 3
GRAHAM HENDERSON LIMITED
07698868330 Ewell Rd, Surbiton, EnglandDissolved Corporate (1 parent)Officer2011-07-08 ~ dissolvedIIF 37 - Director → ME2011-07-08 ~ dissolvedIIF 14 - Secretary → ME - 4
HADLEY JAMES LIMITED
07698883330 Ewell Rd, Surbiton, EnglandDissolved Corporate (1 parent)Officer2011-07-08 ~ dissolvedIIF 35 - Director → ME2011-07-08 ~ dissolvedIIF 13 - Secretary → ME - 5
HEMP WORLD LTD
12178839International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 42 - Has significant influence or control → OE - 6
I COMMODITIES LIMITED
1050849734 Burlington Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 26 - Director → ME2016-12-02 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 7
I MALL LIMITED
1050926834 Burlington Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 28 - Director → ME2016-12-02 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 8
IMPRESS BIRMINGHAM LTD
06915937Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 34 - Director → ME - 9
IMPRESS ONLINE LIMITED
06876026Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (3 parents)Officer2012-06-08 ~ dissolvedIIF 33 - Director → ME - 10
IMPRESS RETAIL LTD
06876032Suit 146 2 Old Brompton Road, London, EnglandDissolved Corporate (3 parents)Officer2012-02-15 ~ dissolvedIIF 32 - Director → ME2012-02-07 ~ dissolvedIIF 15 - Secretary → ME - 11
IRIDIUM ENERGY LIMITED
1160692071-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2018-10-05 ~ nowIIF 29 - Director → ME2018-10-05 ~ 2020-02-03IIF 12 - Secretary → MEPerson with significant control2018-10-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 12
M MALL LIMITED
10179368100 Chiswick High Road, London, EnglandDissolved Corporate (4 parents)Officer2017-06-01 ~ 2017-06-01IIF 18 - Director → ME2016-05-13 ~ 2016-08-01IIF 24 - Director → ME2017-02-06 ~ 2017-03-01IIF 17 - Director → ME2016-09-07 ~ 2016-09-28IIF 25 - Director → ME2016-05-13 ~ 2017-03-01IIF 9 - Secretary → ME2017-06-01 ~ 2017-06-01IIF 7 - Secretary → ME - 13
MONTAGUE JAMES LIMITED
07652860Suite 226 22 Eden Street, Kingston, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 21 - Director → ME2011-05-31 ~ dissolvedIIF 4 - Secretary → ME - 14
SMAH MOUD LIMITED
1030922034 Burlington Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 23 - Director → ME2016-08-03 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 15
STEPHEN HOLMES LIMITED
07653009Suite 226 22 Eden Street, Kingston, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 22 - Director → ME2011-05-31 ~ dissolvedIIF 2 - Secretary → ME - 16
TWILL INDUSTRIES LIMITED
- 2010-09-23 07188561Suite 146 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 41 - Director → ME2012-02-02 ~ dissolvedIIF 16 - Secretary → ME - 17
UK MALL LIMITED
07780855Suite 340 405 Kings Rd, London, EnglandDissolved Corporate (3 parents)Officer2011-09-20 ~ dissolvedIIF 1 - Secretary → ME - 18
WI GLOBAL LIMITED
08788884330 Ewell Road, Surbiton, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 31 - Director → ME2016-04-01 ~ 2016-04-22IIF 19 - Director → ME2013-11-25 ~ 2015-05-01IIF 36 - Director → ME2013-11-25 ~ dissolvedIIF 11 - Secretary → ME
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