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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iqbal, Waseem

    Related profiles found in government register
  • Iqbal, Waseem
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Flat 4, Jasmin Croft, Birmingham, West Midlands, B14 5AX, United Kingdom

      IIF 1
    • 12442448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Iqbal, Waseem
    British consultant born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 81 Jasmin Croft, Birmingham, B14 5AX, United Kingdom

      IIF 3
  • Iqbal, Waseem
    British security born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England

      IIF 4
  • Mr Waseem Iqbal
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Flat 4, Jasmin Croft, Birmingham, B14 5AX, United Kingdom

      IIF 5
    • Flat 4, 81 Jasmin Croft, Birmingham, B14 5AX, United Kingdom

      IIF 6
    • 12442448 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    AFIYAH CO LTD
    12442448
    4385, 12442448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CLEMENTINE CONSULTANCY LTD
    16587472
    81, Flat 4 Jasmin Croft, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    FPS 001 LIMITED
    - now 07480551 07480591... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-25
    Dissolved on 2017-12-25
    GMA 007 LIMITED - 2013-01-10
    GAG324 LIMITED - 2011-01-24
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1916 parents)
    Officer
    2013-08-05 ~ 2016-07-01
    IIF 4 - Director → ME
  • 4
    WAZZIO LTD
    13282455
    Flat 4 81 Jasmin Croft, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.