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

Waqaas, Mohammed

    Related profiles found in government register
  • Waqaas, Mohammed
    British business man born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, Great West Road, Hounslow, Middlesex, TW5 0TE, United Kingdom

      IIF 1

    • 65, North Acton Road, London, NW10 6PJ, England

      IIF 2
  • Waqaas, Mohammed
    British businessman born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, North Acton Road, Park Royal, London, NW10 6PJ, United Kingdom

      IIF 3
  • Waqaas, Mohammed
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1008, Stockport Road, Levenshulme, Manchester, M19 3WN

      IIF 4

    • 196, Buxton Road, Disley, Stockport, Cheshire, SK12 2LH, United Kingdom

      IIF 5

    • 196, Buxton Road, Disley, Stockport, SK12 2LH, England

      IIF 6
  • Waqaas, Mohammed
    British none born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hoover Building, Western Avenue, Perivale, Greenford, Middlesex, UB6 8DW, England

      IIF 7
  • Mr Waqaas Mohammad
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waqaas, Mohammed
    British business executive born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, North Acton Road, Park Royal, London, NW10 6PJ, England

      IIF 11
  • Waqaas, Mohammed
    British business person born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 500, Great West Road, Hounslow, Middlesex, TW5 0TE, United Kingdom

      IIF 12

    • 500, Great West Road, Hounslow, TW5 0TE, England

      IIF 13
  • Waqaas, Mohammed
    British businessman born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 500, Great West Road, Hounslow, Middlesex, TW5 0TE, United Kingdom

      IIF 14

    • 196, Buxton Road, Disley, Stockport, Cheshire, SK12 2LH, United Kingdom

      IIF 15

    • 196, Buxton Road, Disley, Stockport, SK12 2LH, England

      IIF 16 IIF 17

    • 196, Buxton Road, High Lane, Stockport, SK12 2LH, England

      IIF 18
  • Waqaas, Mohammed
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 10college Road, Harrow, HA1 1BE, United Kingdom

      IIF 19

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • 196, Buxton Road, Disley, Stockport, SK12 2LH, England

      IIF 21

    • 196, Buxton Road, High Lane, Stockport, SK12 2LH, United Kingdom

      IIF 22
  • Waqaas, Mohammed
    British restaurateur born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 227, Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5JL, England

      IIF 23
  • Waqaas, Mohammad
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 196a Buxton Road, Disley, Stockport, SK12 2LH, England

      IIF 24
  • Mohammad, Waqaas
    British business man born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, Great West Road, Hounslow, Middlesex, TW5 0TE, United Kingdom

      IIF 25
  • Mr Mohammed Waqaas
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, North Acton Road, Park Royal, London, NW10 6PJ, United Kingdom

      IIF 26
  • Waqaas, Mohammed
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 196, Buxton Road, Disley, Stockport, SK12 2LH, United Kingdom

      IIF 27
  • Waqaas, Mohammad
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 196a Buxton Road, Disley, Stockport, SK12 2LH, England

      IIF 28
  • Mr Mohammed Waqaas
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 18, Aintree Road, Perivale, Greenford, UB6 7LA, England

      IIF 29

    • First Floor, 10college Road, Harrow, HA1 1BE, United Kingdom

      IIF 30

    • 500, Great West Road, Hounslow, Middlesex, TW5 0TE, United Kingdom

      IIF 31

    • 500, Great West Road, Hounslow, TW5 0TE, United Kingdom

      IIF 32

    • 65, North Acton Road, London, NW10 6PJ, England

      IIF 33

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34

    • 65, North Acton Road, Park Royal, London, NW10 6PJ, England

      IIF 35

    • 196, Buxton Road, Disley, Stockport, SK12 2LH, England

      IIF 36 IIF 37

    • 196, Buxton Road, Stockport, SK12 2LH, United Kingdom

      IIF 38 IIF 39
  • Mr Mohammed Waqaas
    British born in August 2020

    Resident in England

    Registered addresses and corresponding companies

    • 500, Great West Road, Hounslow, Middlesex, TW5 0TE, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33 GBP2022-01-31
    Officer
    2020-01-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    196 Buxton Road, High Lane, Stockport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,017 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    65 North Acton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,840 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARYE HOUSING LTD - 2020-10-09
    500 Great West Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    102 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    196 Buxton Road, Disley, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    131,878 GBP2024-02-27
    Officer
    2017-02-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    196 Buxton Road, Disley, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    65 North Acton Road, Park Royal, London, England
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    65 North Acton Road, Park Royal, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -198,341 GBP2023-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    65 North Acton Road, Park Royal, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    The Old Hoover Building Western Avenue, Perivale, Greenford, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ dissolved
    IIF 7 - director → ME
  • 11
    196 Buxton Road, Disley, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 5 - director → ME
  • 12
    16 Harvil Road, Ickenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 18 - director → ME
  • 13
    196 Buxton Road, Disley, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 24 - director → ME
  • 14
    NAWAAB CATERING LONDON LLP - 2017-07-18
    18 Aintree Road, Perivale, Greenford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -489,639 GBP2023-07-31
    Officer
    2019-01-05 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    NAWAAB RESTAURANT (PERIVALE) LIMITED - 2017-06-28
    The Old Hoover Building Western Avenue, Perivale, Greenford, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,401,349 GBP2023-07-31
    Officer
    2013-09-17 ~ now
    IIF 6 - director → ME
  • 16
    24 Widecombe Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RUISLIP INVESTMENTS LIMITED - 2019-04-09
    TOLWORTH INVESTMENTS LTD - 2018-09-24
    First Floor, 10college Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-04-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 7
  • 1
    500 Great West Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    121,376 GBP2024-04-30
    Officer
    2022-04-11 ~ 2022-04-11
    IIF 13 - director → ME
    2019-04-06 ~ 2021-03-19
    IIF 16 - director → ME
  • 2
    65 North Acton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,840 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARYE HOUSING LTD - 2020-10-09
    500 Great West Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    102 GBP2021-10-31
    Officer
    2020-10-06 ~ 2020-10-28
    IIF 25 - director → ME
    Person with significant control
    2020-10-06 ~ 2020-10-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    227 Bramhall Moor Lane, Hazel Grove, Stockport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,580 GBP2020-02-28
    Officer
    2017-10-16 ~ 2017-12-20
    IIF 23 - director → ME
  • 5
    65 North Acton Road, Park Royal, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -198,341 GBP2023-10-31
    Officer
    2020-10-28 ~ 2020-10-28
    IIF 1 - director → ME
    Person with significant control
    2020-10-28 ~ 2020-10-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    NAWAAB CATERING LONDON LLP - 2017-07-18
    18 Aintree Road, Perivale, Greenford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -489,639 GBP2023-07-31
    Officer
    2016-02-04 ~ 2019-01-05
    IIF 28 - llp-designated-member → ME
  • 7
    NAWAAB RESTAURANT (STOCKPORT) LIMITED - 2017-06-28
    Unit 7 2 Wortley Road, Deepcar, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,948,802 GBP2022-07-31
    Officer
    2016-10-24 ~ 2023-08-10
    IIF 4 - director → ME

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