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.
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Waseem, Muhammad
Waseem, Muhammad
Pakistani born in February 1989Resident in England
Registered addresses and corresponding companiesWaseem, Muhammad
Pakistani company director born in February 1989Resident in England
Registered addresses and corresponding companiesWaseem, Muhammad
Pakistani director born in February 1989Resident in England
Registered addresses and corresponding companiesWaseem, Muhammad
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 17
291 Poplar Grove, Bradford, BD7 4HU, England
Mr Muhammad Waseem
Pakistani born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more) 80, High Street, Marlborough, SN8 1HF, England
IIF 22 136, High Street, Oxford, OX1 4DN, England
IIF 23 IIF 24 11, Canal Walk, Swindon, SN1 1LD, England
IIF 25 IIF 26 13, Regent Street, Swindon, SN1 1JQ, England
IIF 27 IIF 28 IIF 29 20, Regent Street, Swindon, Uk, SN1 1JL, United Kingdom
IIF 30 20e, Regent Street, Swindon, SN1 1JL, England
IIF 31 45, Gooch Street, Swindon, SN1 2AZ, England
IIF 32 51, Queensfield, Swindon, SN2 7SS, England
IIF 33 IIF 34 77, Regent Street, Swindon, SN1 1JY, England
Mr Muhammad Waseem
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 35 291 Poplar Grove, Bradford, BD7 4HU, England
Waseem, Muhammad
Registered addresses and corresponding companies
IIF 36 291 Poplar Grove, Bradford, BD7 4HU, England
- 1 45 Gooch Street, Swindon, EnglandDissolved Corporate (1 parent)Officer
2023-02-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2 13 Regent Street, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3 13 Regent Street, Swindon, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4 80 High Street, Marlborough, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 11 Canal Walk, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)3,128 GBP2024-02-28Officer 2025-05-22 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 6 80 High Street, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2025-09-15 ~ nowIIF 1 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 51 Queensfield, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2025-01-30 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 8 11 Canal Walk, Swindon, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 9 291 Poplar Grove, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,338 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 17 - Director → ME 2023-03-15 ~ nowIIF 36 - Secretary → MEPerson with significant control 2023-03-15 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 1 20 Regent Street, Swindon, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2025-04-02 ~ 2025-05-15IIF 10 - Director → ME 2025-06-12 ~ 2025-08-01IIF 9 - Director → ME 2023-08-30 ~ 2025-03-05IIF 14 - Director → MEPerson with significant control 2025-04-02 ~ 2025-05-15IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE 2023-08-30 ~ 2025-02-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE 2025-06-12 ~ 2025-08-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 2 11 Canal Walk, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)3,128 GBP2024-02-28Officer 2019-02-21 ~ 2019-12-01IIF 13 - Director → MEPerson with significant control 2019-02-21 ~ 2019-12-01IIF 22 - Ownership of shares – 75% or more → OE
- 3 80 High Street, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2024-03-11 ~ 2025-04-10IIF 11 - Director → ME 2025-05-22 ~ 2025-09-10IIF 12 - Director → MEPerson with significant control 2024-03-11 ~ 2025-04-10IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 2025-05-22 ~ 2025-09-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 11 Canal Walk, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)1,561 GBP2024-09-30Officer 2022-09-12 ~ 2025-04-15IIF 16 - Director → ME 2025-06-10 ~ 2025-09-20IIF 8 - Director → MEPerson with significant control 2025-06-10 ~ 2025-09-20IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE 2022-09-12 ~ 2025-03-20IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE 2025-03-19 ~ 2025-04-15IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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