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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waraich, Nabeel

    Related profiles found in government register
  • Waraich, Nabeel
    Nederlands

    Registered addresses and corresponding companies
    • icon of address 185, Margaret Street, Ashton-under-lyne, Lancashire, OL6 7BQ, England

      IIF 1
  • Waraich, Nabeel
    Dutch admin born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 69, King Street, Dukinfield, SK16 4NQ, England

      IIF 2
  • Waraich, Nabeel
    Dutch businessman born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Albion Street, Ashton-under-lyne, OL6 6HF

      IIF 3
  • Mr Nabeel Waraich
    Dutch born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Massey Avenue, Ashton-under-lyne, OL6 8RG, England

      IIF 4
    • icon of address 13, Albion Street, Ashton-under-lyne, OL6 6HF

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 13 Albion Street, Ashton-under-lyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-10-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 69 King Street, Dukinfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,606 GBP2018-01-31
    Officer
    icon of calendar 2015-01-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 43 Penny Meadow, Ashton-under-lyne, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.