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.
Imtiaz, Waleed
- British born in January 1993
Imtiaz, Waleed
Resident in England
Registered addresses and corresponding companies43b, Formans Road, Sparkhill, Birmingham, B11 3AA, England
IIF 1538, Green Lane, Ilford, IG3 9LL, England
IIF 26, Morrab Gardens, Ilford, IG3 9HL, England
IIF 3167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 4Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 5Unit A, 82, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 6
- British born in January 1993
Imtiaz, Waleed
Resident in United Kingdom
Registered addresses and corresponding companies10, Felbrigge Road, Ilford, IG3 8DN, England
IIF 7102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 859, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 9102, Cranbrook Road, Wellesley House, 1st Floor Ilford, London, Essex, IG1 4NH, England
IIF 10Unit D1 Raceview, Business Centre, Newbury, RG14 5SA, United Kingdom
IIF 11
- British born in January 1993
Mr Waleed Imtiaz
Resident in England
Registered addresses and corresponding companiesUnit 9, 11-12 The Cloisters, George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 12538, Green Lane, Ilford, IG3 9LL, England
IIF 13 IIF 146, Morrab Gardens, Ilford, IG3 9HL, England
IIF 15612, High Road, Seven Kings, Ilford, IG3 8RF, England
IIF 16167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 17Unit A, 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 18Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 19
- British born in January 1993
Mr Waleed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASIA CATERING LIMITED
1012826459 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 9 - Director → ME - 2
- 3
HOME & DECORATION LTD
15355089538 Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control2023-12-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HUDA CAPITAL LTD
14948460538 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
PJ PLYMOUTH LTD
12526915Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-03-19 ~ 2021-12-13IIF 1 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PLANETOID LIMITED
13384197Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
SAMZIO LTD
124616946 Morrab Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
SK VISION LTD
1106575210 Felbrigge Road, Ilford, EnglandActive Corporate (2 parents)Officer2017-11-15 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 9
SONAM PIZZA LIMITED
10788137Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 11 - Director → ME - 10
TRAVEL DIARY TOURISM LTD
1194580210 Felbrigge Road, Ilford, EnglandActive Corporate (3 parents)Person with significant control2019-04-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
USWA GROUP LIMITED
1552055839 Tresco Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2024-02-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WALINZIO LTD
08683454102 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 8 - Director → ME - 13
WELSOR GROUP LTD
16335053612 High Road, Seven Kings, Ilford, EnglandActive Corporate (2 parents)Person with significant control2025-03-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 14
WOLF POWER SERVICES LIMITED
13060573167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2020-12-03 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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