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.
Waseem Udin
- British born in July 1971
Waseem Udin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Waseem Udin
Resident in United Kingdom
Registered addresses and corresponding companies1, Mann Island, Liverpool, L3 1BP, England
IIF 3
- British born in July 1971
Udin, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Waseem Udin
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Waseem Udin
Resident in England
Registered addresses and corresponding companies19, Oxford Road, Bournemouth, BH8 8GS, England
IIF 815082336 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9167, City Road, London, EC1V 1AW, England
IIF 1025, Wilton Road, London, SW1V 1LW, England
IIF 11Office 9, Austin Court, 64 Walsall Road, Sutton Coldfield, B74 4QY, United Kingdom
IIF 12
- Pakistani born in July 1971
Mr Waseem Udin
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 13
- British born in July 1971
Udin, Waseem
Resident in England
Registered addresses and corresponding companies19, Oxford Road, Bournemouth, BH8 8GS, England
IIF 1415082336 - Companies House Default Address, Cardiff, CF14 8LH
IIF 151, Mann Island, Liverpool, L3 1BP, England
IIF 16167, City Road, London, EC1V 1AW, England
IIF 1718, Soho Square, London, W1D 3QL, England
IIF 1825, Wilton Road, London, SW1V 1LW, England
IIF 1933, Cavendish Square, London, W1G 0PW, England
IIF 208, Duncannon Street, London, WC2N 4JF, England
IIF 21
- Pakistani born in July 1971
Udin, Waseem
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 22
- 1
BASTAL RECRUITS LTD
133469724385, 13346972 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2021-04-20 ~ 2023-04-27IIF 21 - Director → MEPerson with significant control2021-04-20 ~ 2023-04-27IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
ENERAMO SOLUTIONS LTD
140886534385, 14088653 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
ENESEMO SERVICES LTD
1383901033 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 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 - 4
GJURISA SOLUTIONS LTD
129191504385, 12919150: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
PACLAK SOLUTIONS LTD
13839278Flat 5 34 Elmhurst Road, Enfield, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
PLAKONDO SERVICES LTD
135107071 Mann Island, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-07-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
QUAREMI SOLUTIONS LTD
128391424385, 12839142 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
RAMKATO SERVICES LTD
150823364385, 15082336 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-05-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-05-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
RECRUITING HORIZON LTD
1120830472 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 10
WASEEMUD BAGS LTD
101579443 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
ZARLEK SERVICES LTD
13634294167 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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