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 Mohammed Wasim
Mr Mohammed Wasim
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England
Mr Mohammed Wasim
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 1, 486 Cheetham Hill Road, Cheetham Hill, Manchester, United Kingdom
Mr Mohammed Wasim
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 3 486, Cheetham Hill Road, Manchester, Manchester, M8 9JW, United Kingdom
Wasim, Mohammed
British sales director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 1, 486 Cheetham Hill Road, Cheetham Hill, Manchester, Manchester, United Kingdom
Mr Wasim Mohammed
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 5 144, Bradford Road, Miles Platting , Ancoats, Manchester, M40 7AS
- 1 486 Cheetham Hill Road, Manchester, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer
2020-06-24 ~ nowIIF 4 - director → MEPerson with significant control 2021-03-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 2 144 Bradford Road, Miles Platting , Ancoats, ManchesterDissolved corporate (3 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-05-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 486 Cheetham Hill Road, Manchester, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2020-11-30Person with significant control 2020-06-24 ~ 2020-12-11IIF 3 - Ownership of shares – 75% or more → OE 2020-12-11 ~ 2021-03-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
