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 United Kingdom
Registered addresses and corresponding companies - British food trader born in January 1993
Imtiaz, Waleed
Resident in United Kingdom
Registered addresses and corresponding companies59, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 3
- British importer born in January 1993
Imtiaz, Waleed
Resident in United Kingdom
Registered addresses and corresponding companies102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 4
- British trader born in January 1993
Imtiaz, Waleed
Resident in United Kingdom
Registered addresses and corresponding companies102, Cranbrook Road, Wellesley House, 1st Floor Ilford, London, Essex, IG1 4NH, England
IIF 5
- British born in January 1993
Imtiaz, Waleed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1993
Imtiaz, Waleed
Resident in England
Registered addresses and corresponding companies538, Green Lane, Ilford, IG3 9LL, England
IIF 10
- British director born in January 1993
Imtiaz, Waleed
Resident in England
Registered addresses and corresponding companies43b, Formans Road, Sparkhill, Birmingham, B11 3AA, England
IIF 11
- British born in January 1993
Mr Waleed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies - 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 14Office 6947, 321-323 High Road, Chadwell Heath, RM6 6AX, England
IIF 15538, Green Lane, Ilford, IG3 9LL, England
IIF 16 IIF 17 IIF 186, Morrab Gardens, Ilford, IG3 9HL, England
IIF 19Unit A, 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 20Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 21
- 1
ASIA CATERING LIMITED
1012826459 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 3 - Director → ME - 2
SURGICAL SKILLS LTD
- 2014-01-24 08213371102 Cranbrook Road, Wellesley House, 1st Floor Ilford, London, Essex, EnglandDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 5 - Director → ME - 3
HOME & DECORATION LTD
15355089538 Green Lane, Ilford, EnglandActive Corporate (2 parents)Person with significant control2023-12-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 9 - Director → MEPerson with significant control2023-06-20 ~ 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 - 5
PJ PLYMOUTH LTD
12526915Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-03-19 ~ 2021-12-13IIF 11 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 14 - 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 8 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
SAMZIO LTD
124616946 Morrab Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 8
SK VISION LTD
1106575210 Felbrigge Road, Ilford, EnglandActive Corporate (2 parents)Officer2017-11-15 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 9
SONAM PIZZA LIMITED
10788137Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 2 - Director → ME - 10
TRAVEL DIARY TOURISM LTD
1194580210 Felbrigge Road, Ilford, EnglandActive Corporate (3 parents)Person with significant control2019-04-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
USWA GROUP LIMITED
1552055839 Tresco Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 4 - Director → ME - 13
WELSOR GROUP LTD
16335053538 Green Lane, Ilford, EnglandActive Corporate (2 parents)Person with significant control2025-03-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
WOLF POWER SERVICES LIMITED
13060573Office 6947 321-323 High Road, Chadwell Heath, EnglandActive Corporate (1 parent)Officer2020-12-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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