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 Waqas Anees
- British born in February 1981
Mr Waqas Anees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Waqas Anees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Mr Waqas Anees
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Anees, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in February 1981
Anees, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Anees, Waqas
Resident in England
Registered addresses and corresponding companies9 - 11 Prescott St, First Floor, Block A, Bolton, BL3 3LZ, England
IIF 14
- British director born in February 1981
Anees, Waqas
Resident in England
Registered addresses and corresponding companies308, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 15
- British solicitor born in February 1981
Anees, Waqas
Resident in England
Registered addresses and corresponding companies37, Shackleton Street, Eccles, Manchester, M30 8AE, England
IIF 16
- Registered addresses and corresponding companies
Anees, Waqas
- 1
CLEANFABRICS LTD
12315936Regent House, Folds Road, Bolton, EnglandActive Corporate (1 parent)Officer2019-11-14 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
ECOHOMES PROJECTS LTD
15651770Regent House, Folds Road, Bolton, EnglandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 3
GREENTREE LEGAL LIMITED
10906982Unit 6 Twelve O'clock Court 21, Attercliffe Road, SheffieldLiquidation Corporate (1 parent)Officer2017-08-09 ~ nowIIF 14 - Director → ME2017-08-09 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-08-09 ~ nowIIF 6 - Has significant influence or control → OE - 4
MUHAMMADIYAH TOURS LTD
12143234Miller House Thrive Office (108), Market Street, Farmworth, Bolton, EnglandDissolved Corporate (1 parent)Officer2019-08-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
MUHAMMADIYAH TOURS LTD
14483536Lowry Mill Regus 2nd Floor, Lees Street, Swinton, United KingdomDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
MUHAMMADIYAH TOURS LTD
1690694871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 10 - Director → ME2025-12-12 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
RYLEY HAMPTON LIMITED
096515429 - 11 Prescott Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 12 - Director → ME - 8
TAYLOR PRICE LEGAL LIMITED
09781387Universal Square Business Centre Suite 1.9, Devonshire Street, Manchester, EnglandActive Corporate (7 parents)Officer2016-08-04 ~ 2017-01-11IIF 15 - Director → ME - 9
TOURS TRADES LTD
15862168Lowry Mill, Regus 2nd Floor, Lees Street, Manchester, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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