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.
Mr Muhammad Waheed
Mr Muhammad Waheed
Pakistani born in April 1987Resident in England
Registered addresses and corresponding companiesWaheed, Muhammad
Pakistani business born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 5
65, Evergreen Way, Hayes, UB3 2BH, England
Waheed, Muhammad
Pakistani business executive born in April 1987Resident in England
Registered addresses and corresponding companiesWaheed, Muhammad
Pakistani businessman born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 9 57, Stroud Green Road, London, N4 3EG, England
Waheed, Muhammad
Pakistani director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 10 57, Stroud Green Road, London, N4 3EG, England
Waheed, Muhammad
Pakistani managing director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 11 103, Uxbridge Road, Hayes, UB4 0SD, England
Mr Muhammad Waheed
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 65, Evergreen Way, Hayes, UB3 2BH, England
Waheed, Muhammad
British business executive born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 13 13, Stamford Close, London, N15 4PX, England
Waheed, Muhammad
British business executive born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 14 108, Uxbridge House, 460-466 Uxbridge Road, Hayes, UB4 0SD, England
- 1 57 Stroud Green Road, London, EnglandActive Corporate (2 parents)Person with significant control
2024-08-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Regus Office - Luton Capability Green, 960 Capability Green, Luton, EnglandActive Corporate (1 parent)Equity (Company account)75,091 GBP2024-08-31Officer 2021-08-31 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 57 Stroud Green Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ 2025-06-11IIF 10 - Director → ME
- 2 Office 4 207 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)8,936 GBP2024-04-30Officer 2023-04-14 ~ 2023-11-17IIF 7 - Director → MEPerson with significant control 2023-04-14 ~ 2023-11-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 93 Cleave Avenue, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)-8 GBP2019-03-31Officer 2020-06-25 ~ 2020-06-25IIF 14 - Director → ME 2019-09-23 ~ 2019-12-15IIF 5 - Director → ME 2020-06-25 ~ 2020-07-01IIF 6 - Director → MEPerson with significant control 2019-09-23 ~ 2019-12-10IIF 12 - Ownership of shares – 75% or more → OE
- 4 13 Stamford Close, London, EnglandActive Corporate (1 parent)Equity (Company account)101,517 GBP2021-08-30Officer 2018-07-01 ~ 2022-09-10IIF 9 - Director → MEPerson with significant control 2018-07-01 ~ 2022-09-10IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 13 Stamford Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-47,919 GBP2022-04-30Officer 2020-06-23 ~ 2022-05-20IIF 13 - Director → ME
- 6 Regent House, 30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)8,241 GBP2021-10-31Officer 2019-10-01 ~ 2019-12-06IIF 11 - Director → ME
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