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.
Shah, Waseem
- British born in September 1980
Shah, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1980
Shah, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies18, Warwick Road, Bradford, BD4 7RA, England
IIF 5
- British director born in September 1980
Shah, Waseem
Resident in United Kingdom
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 6
- British owner born in September 1980
Shah, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies18, Warwick Road, Bradford, West Yorkshire, BD4 7RA, United Kingdom
IIF 7
- British sole trader born in September 1980
Shah, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies18 Warwick Road, Bradford, BD4 7RA, England
IIF 8
- British born in September 1980
Mr Waseem Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Shah, Waseem
Resident in England
Registered addresses and corresponding companies - English business born in September 1980
Shah, Waseem
Resident in England
Registered addresses and corresponding companies203a Great Horton Road, Bradford, BD7 1RP, England
IIF 18
- British born in September 1980
Mr Waseem Shah
Resident in England
Registered addresses and corresponding companies - English born in September 1980
Mr Waseem Shah
Resident in England
Registered addresses and corresponding companies203a Great Horton Road, Bradford, BD7 1RP, England
IIF 21
- Registered addresses and corresponding companies
Shah, Waseem
- 1
CHEAP CARTRIDGES LTD
09423560203a Great Horton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 8 - Director → ME - 2
CONCORD ELECTRONICS LTD
1456016218 Warwick Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
MEATS WORLD LTD
160092841390 Leeds Road, Bradford, Bradford, United KingdomActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 1 - Director → ME2024-10-09 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-10-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
MOTIVE WEARS LTD
1346392718 Warwick Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)337 GBP2024-06-30Officer2021-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5
MR CHICKEN LEEDS ROAD LTD
144381821390 Leeds Road, Bradford, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)4,980 GBP2023-10-31Officer2022-10-24 ~ nowIIF 2 - Director → ME2022-10-24 ~ nowIIF 23 - Secretary → MEPerson with significant control2022-10-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
PINWHEEL LTD
102863991 Hollingwood Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 21 - Has significant influence or control → OE - 7
SUFFOLK TEXEL & CO LTD
133265477 Bell Yard, LondonActive Corporate (1 parent)Equity (Company account)-338 GBP2024-04-30Officer2024-12-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 8
TELUS SOLUTIONS LIMITED
1396690018 Warwick Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
THORNCLIFFE HALAL MEAT & POULTRY DISTRIBUTORS LTD
11089394Flat G13 Cornwall Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-309,784 GBP2023-11-30Officer2024-12-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10
WARICK HALAL LTD
16013418203a Great Horton Road, Bradford, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1
OLDHAM COMMUNICATION LTD
08971714Broadway House, 74 Broadway Street, OldhamDissolved Corporate (4 parents)Equity (Company account)-41,674 GBP2021-04-30Officer2014-04-17 ~ 2018-04-02IIF 6 - Director → ME - 2
VILLAGE OLDHAM UK LTD
0873305175 High Street, Lees, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)2,775 GBP2019-10-31Officer2015-06-10 ~ 2016-07-01IIF 4 - Director → ME
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