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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Waqaar Anjim Yousaf Shabir Mehdi

    Related profiles found in government register
  • Mr Waqaar Anjim Yousaf Shabir Mehdi
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom

      IIF 1

    • 242, Marton Road, Middlesbrough, TS4 2EZ, England

      IIF 2

    • 3 Gorman Road, 3 Gorman Road, Middlesbrough, TS5 6ES, United Kingdom

      IIF 3

    • 40, Devonshire Road, Middlesbrough, TS5 6DP, England

      IIF 4

    • Unit F1, Warelands Way, Industrial Estate Long Lands, Middlesbrough, Cleveland, TS4 2JY

      IIF 5
  • Waqaar Anjim Yousaf Shabir Mehdi
    British born in April 2002

    Resident in England

    Registered addresses and corresponding companies

    • 242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom

      IIF 6
  • Mehdi, Waqaar Anjim Yousaf Shabir
    British company director born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom

      IIF 7

    • 40, Devonshire Road, Middlesbrough, TS5 6DP, England

      IIF 8 IIF 9
  • Mehdi, Waqaar Anjim Yousaf Shabir
    British director born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 242, Marton Road, Middlesbrough, TS4 2EZ, England

      IIF 10

    • 40, Devonshire Road, Middlesbrough, TS5 6DP, England

      IIF 11

    • 46, Devonshire Road, Middlesbrough, TS5 6DP, United Kingdom

      IIF 12

    • Unit F1, Warelands Way, Industrial Estate Long Lands, Middlesbrough, Cleveland, TS4 2JY

      IIF 13
  • Mehdi, Waqaar Anjim Yousaf Shabir
    British financial consultant born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 3 Gorman Road, 3 Gorman Road, Middlesbrough, TS5 6ES, United Kingdom

      IIF 14
  • Mr Waqaar Anjim Mehdi
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 40, Devonshire Road, Middlesbrough, TS5 6DP, England

      IIF 15
  • Mr Imran Anjim Shabir Hussain Mehdi
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • Crookfoot View, Crookfoot Reservoir, Elwick, Hartlepool, TS27 3HA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Imran Shabir Mehdi
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • 40, Devonshire Road, Middlesbrough, TS5 6DP, England

      IIF 19 IIF 20
  • Mehdi, Imran Anjim Shabir Hussain
    British company director born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • 242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom

      IIF 21 IIF 22

    • 242, Marton Road, Middlesbrough, TS4 2EZ, England

      IIF 23
  • Mehdi, Imran Shabir
    British company director born in May 1999

    Resident in England

    Registered addresses and corresponding companies

    • 40, Devonshire Road, Middlesbrough, TS5 6DP, England

      IIF 24 IIF 25
  • Mehdi, Shabir
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Marton Road, Middlesbrough, TS4 2EZ, England

      IIF 26

    • Unit F1, Warelands Way, Industrial Estate Long Lands, Middlesbrough, Cleveland, TS4 2JY

      IIF 27

    • Lustrum Avenue, Portrack Lane, Stockton On Tees, Cleveland, TS18 2RB

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    242 Marton Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    157,146 GBP2024-03-31
    Officer
    2022-11-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    242 Marton Road, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    -153,581 GBP2024-03-31
    Officer
    2012-06-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    242 Marton Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2023-01-31
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    MSV IMPORT EXPORT LIMITED - 2007-02-22
    Unit F1 Warelands Way, Industrial Estate Long Lands, Middlesbrough, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    -619,650 GBP2019-03-31
    Officer
    2024-02-23 ~ now
    IIF 27 - director → ME
  • 5
    242 Marton Road, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    431 GBP2019-03-31
    Officer
    2024-02-23 ~ now
    IIF 26 - director → ME
  • 6
    242 Marton Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -309,964 GBP2023-05-31
    Officer
    2017-03-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    46 Devonshire Road, Middlesbrough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 12 - director → ME
  • 8
    3 Gorman Road, 3 Gorman Road, Middlesbrough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    242 Marton Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -23,785 GBP2023-12-31
    Officer
    2022-11-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    242 Marton Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    157,146 GBP2024-03-31
    Officer
    2022-11-19 ~ 2024-02-28
    IIF 24 - director → ME
    Person with significant control
    2022-11-19 ~ 2024-02-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    242 Marton Road, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    -153,581 GBP2024-03-31
    Officer
    2018-11-01 ~ 2024-10-28
    IIF 23 - director → ME
  • 3
    242 Marton Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2023-01-31
    Officer
    2021-04-14 ~ 2024-10-28
    IIF 21 - director → ME
  • 4
    MSV IMPORT EXPORT LIMITED - 2007-02-22
    Unit F1 Warelands Way, Industrial Estate Long Lands, Middlesbrough, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    -619,650 GBP2019-03-31
    Officer
    2015-03-31 ~ 2022-11-19
    IIF 13 - director → ME
    Person with significant control
    2017-01-01 ~ 2022-11-18
    IIF 5 - Has significant influence or control → OE
  • 5
    242 Marton Road, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    431 GBP2019-03-31
    Officer
    2011-11-24 ~ 2022-11-19
    IIF 10 - director → ME
    Person with significant control
    2016-11-13 ~ 2022-11-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Unit 13 56 Yarm Rd, Stockton On Tees, England
    Corporate (1 parent)
    Equity (Company account)
    -2,762 GBP2024-01-31
    Person with significant control
    2018-01-05 ~ 2018-02-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    242 Marton Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -309,964 GBP2023-05-31
    Officer
    2018-11-01 ~ 2024-02-27
    IIF 22 - director → ME
    2006-05-11 ~ 2017-03-03
    IIF 28 - director → ME
    Person with significant control
    2022-11-19 ~ 2024-02-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    242 Marton Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -23,785 GBP2023-12-31
    Officer
    2022-11-19 ~ 2024-10-28
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.