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.
Saleem, Samira Waqqas
- Registered addresses and corresponding companies
Saleem, Samira Waqqas
- British born in March 1989
Saleem, Samira Waqqas
Resident in England
Registered addresses and corresponding companies286, Green Street, London, E7 8LF, United Kingdom
IIF 3
- British born in March 1987
Saleem, Waqqas
Resident in England
Registered addresses and corresponding companies9, Craigen Gardens, Ilford, IG3 9FG, England
IIF 4
- British sales director born in March 1987
Saleem, Waqqas
Resident in England
Registered addresses and corresponding companies9, Craigen Gardens, Ilford, IG3 9FG, England
IIF 5
- British born in March 1989
Saleem, Samira Waqqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Saleem, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Waqqas Saleem
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Saleem, Waqqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Waqas Saleem
Resident in United Kingdom
Registered addresses and corresponding companies286, Green Street, London, E7 8LF, United Kingdom
IIF 16
- British born in March 1987
Mr Waqqas Saleem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CRAIGEN PROPERTIES LIMITED
143862219 Craigen Gardens, Ilford, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-29 ~ 2023-07-25IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2025-10-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2286 Green Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-19 ~ 2020-07-01IIF 15 - Director → ME2021-07-07 ~ 2021-12-31IIF 14 - Director → MEPerson with significant control2019-12-19 ~ 2020-09-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-07 ~ 2021-12-31IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SHALIMAR SHOES (UK) LIMITED
06165390Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-01-05Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (9 parents)Officer2012-07-23 ~ 2013-04-01IIF 9 - Director → ME - 4286 Green Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-17 ~ dissolvedIIF 3 - Director → ME2017-04-13 ~ dissolvedIIF 8 - Director → ME2018-02-01 ~ 2020-04-17IIF 6 - Director → ME2017-10-14 ~ 2018-02-01IIF 2 - Secretary → MEPerson with significant control2018-02-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5
UNZE ILFORD (UK) LTD
08821774Unit 1-2 The Mews, 2a Kempton Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 10 - Director → MEIIF 7 - Director → ME - 69 Craigen Gardens, Ilford, EnglandActive Corporate (3 parents)Officer2024-07-23 ~ 2024-12-31IIF 5 - Director → ME2024-07-23 ~ 2024-12-31IIF 1 - Secretary → MEPerson with significant control2025-05-10 ~ 2025-05-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2024-07-23 ~ 2024-10-31IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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