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.
Wasay, Abdul
- Pakistani born in April 1990
Wasay, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesHarcourt House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS
IIF 1
- Pakistan born in January 1969
Sheikh, Sadaf
Resident in United Kingdom
Registered addresses and corresponding companies135, Sherwood Ave, Sherwood Avenue, Abingdon, Oxfordshire, OX14 3TX, United Kingdom
IIF 2
- Pakistani born in January 1969
Sheikh, Sadaf Naz
Resident in United Kingdom
Registered addresses and corresponding companiesHarcourt House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS
IIF 3Harcourt House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, England
IIF 4Harcourt House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom
IIF 5Harcourt House, Harcourt House, Cold Harbour, Harcourt House, Newbury, Berkshire, RG20 7AS, England
IIF 65, Kirk Close, Kennington, Oxford, Oxfordshire, OX1 5PX, United Kingdom
IIF 7
- Pakistani born in January 1969
Mrs Sadaf Naz Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesHarcourt House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom
IIF 8
- German born in November 1969
Schmitz, Holger
Resident in United Kingdom
Registered addresses and corresponding companies - German born in November 1969
Dr Holger Schmitz
Resident in United Kingdom
Registered addresses and corresponding companiesHarcourt House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England
IIF 11
- German born in November 1969
Mr Holger Schmitz
Resident in United Kingdom
Registered addresses and corresponding companiesHarcourt House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS, England
IIF 12
- German born in November 1969
Schmitz, Holger, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesHarcourt House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England
IIF 13
- Pakistani born in January 1969Registered addresses and corresponding companies
Sheikh, Sadaf Naz
88-b Iii, Gulberg Iii, Lahore, Pakistan
IIF 14
- Pakistani born in January 1969
Mrs Sadaf Naz Sheikh
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Sheikh, Sadaf Naz
Resident in England
Registered addresses and corresponding companiesHarcourt House, Cold Harbour, West Ilsley, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom
IIF 17Harcourt House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS
IIF 18Harcourt House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England
IIF 19 IIF 20 IIF 21 (more)(less)Harcourt House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom
IIF 24Harcourt House, Cold Harbour, West Ilsley, Newbury, West Berkshire, RG20 7AS, United Kingdom
IIF 25Boston House Grove Business Park Downsview Road, Boston House, Grove Business Park , Downsview Road, Wantage, OX12 9FF, England
IIF 26Hartourt House, Harcourt House, Cold Harbour, West Ilsley, Berkshire, RG20 7AS, England
IIF 27
- British,pakistani born in January 1969
Sheikh, Sadaf Naz
Resident in England
Registered addresses and corresponding companiesCorbiere, Church Hill, Chilton, Didcot, OX11 0SH, England
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in January 1969
Mrs Sadaf Naz Sheikh
Resident in England
Registered addresses and corresponding companiesHarcourt House, Cold Harbour, West Ilsley, Cold Harbour, West Ilsley, Newbury, RG20 7AS, United Kingdom
IIF 35Harcourt House, Cold Harbour, West Ilsley, Newbury, Berkshire, RG20 7AS
IIF 36Harcourt House, Cold Harbour, West Ilsley, Newbury, RG20 7AS, England
IIF 37 IIF 38 IIF 39 (more)(less)Harcourt House, Cold Harbour, West Ilsley, Newbury, West Berkshire, RG20 7AS, England
IIF 42Harcourt House, Harcourt House, Cold Harbour, Harcourt House, Newbury, Berkshire, RG20 7AS, England
IIF 43Boston House Grove Business Park Downsview Road, Boston House, Grove Business Park , Downsview Road, Wantage, OX12 9FF, England
IIF 44Hartourt House, Harcourt House, Cold Harbour, West Ilsley, Berkshire, RG20 7AS, England
IIF 45
- Registered addresses and corresponding companies
Schmitz, Holger
- German Registered addresses and corresponding companies
Schmitz, Holger
- British,pakistani born in January 1969
Mrs Sadaf Naz Sheikh
Resident in England
Registered addresses and corresponding companiesCorbiere, Church Hill, Chilton, Didcot, OX11 0SH, England
IIF 51 IIF 52 IIF 53 (more)(less)
- 1
AIZDIHAR ECOMMERCE LIMITED
11373295Harcourt House Cold Harbour, West Ilsley, Newbury, United KingdomDissolved Corporate (1 parent)Officer2018-05-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2
- 3
BULARIS VISION LTD
12465048Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 4
CAFE LALILANO LTD
16448170Corbiere Church Hill, Chilton, Didcot, EnglandActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 5
CASTLEMORE VENTURES LTD
13459985Boston House Grove Business Park, Downsview Road, Wantage, EnglandDissolved Corporate (1 parent)Officer2021-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 6
CHOCOLATE AFFAIR LIMITED
098130895 Kirk Close, Kennington, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-07 ~ dissolvedIIF 7 - Director → ME2015-10-07 ~ dissolvedIIF 48 - Secretary → ME - 7
CODERON TECH AI LTD
16201659Corbiere Church Hill, Chilton, Didcot, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 8
CODERON TECH LTD
12000130Harcourt House Harcourt House, Cold Harbour, Harcourt House, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE - 9
VIVENTIC SOLUTIONS LIMITED
- 2010-01-03 06510778Harcourt House Cold Harbour, West Ilsley, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)Officer2008-02-20 ~ 2019-07-04IIF 4 - Director → ME2008-02-20 ~ dissolvedIIF 10 - Director → ME2008-02-20 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2018-05-18 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 10
CURRY SPLASH LIMITED
09873104Harcourt House Cold Harbour, West Ilsley, Newbury, BerkshireDissolved Corporate (1 parent)Officer2015-11-16 ~ 2019-01-09IIF 9 - Director → ME2015-11-16 ~ 2017-07-22IIF 1 - Director → ME2015-11-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-14 ~ 2017-08-14IIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE2017-03-14 ~ dissolvedIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control over the trustees of a trust → OE - 11
HAYBUNDLE LTD
10883031Harcourt House Cold Harbour, West Ilsley, Newbury, West Berkshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-07-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 12
HEXLANE SYSTEMS LTD
16979924Corbiere Church Hill, Chilton, Didcot, EnglandActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 13Corbiere Church Hill, Chilton, Didcot, EnglandDissolved Corporate (1 parent)Officer2023-04-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-04-05 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 14Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 15
HIGHLANDS RISE PROPERTY INVESTMENTS LTD
15154815Corbiere Church Hill, Chilton, Didcot, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 16Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2015-10-07 ~ dissolvedIIF 24 - Director → ME2015-10-07 ~ 2017-10-05IIF 47 - Secretary → ME2016-01-08 ~ 2017-10-07IIF 46 - Secretary → MEPerson with significant control2016-04-13 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 17Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2020-02-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 18Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 19Corbiere Church Hill, Chilton, Didcot, EnglandDissolved Corporate (1 parent)Officer2024-07-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 20Corbiere Church Hill, Chilton, Didcot, EnglandActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 21
MORELAND ACCOUNTANCY LIMITED
11109768Boston House Grove Business Park Downsview Road Boston House, Grove Business Park , Downsview Road, Wantage, EnglandDissolved Corporate (2 parents)Officer2017-12-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 22Harcourt House, Cold Harbour, West Ilsley Cold Harbour, West Ilsley, Newbury, United KingdomDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 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
- 23
- 24
QUEL STUFF LTD
12436644Harcourt House Cold Harbour, West Ilsley, Newbury, EnglandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 25SUPER ENERGY LTD - nowENERGY EFFICIENCY EXPERTS LTD - 2015-05-22
MAGNUM PLUS LIMITED
- 2014-09-26 03225964Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer1996-07-17 ~ 2001-09-25IIF 14 - Director → ME - 26
WEST FIELD WALK LIMITED
10813319Hartourt House Harcourt House, Cold Harbour, West Ilsley, Berkshire, EnglandDissolved Corporate (1 parent)Officer2017-06-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
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