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.
Imtiaz, Waleed
- British born in January 1993
Imtiaz, Waleed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1993
Imtiaz, Waleed
Resident in England
Registered addresses and corresponding companies538, Green Lane, Ilford, IG3 9LL, England
IIF 5
- British director born in January 1993
Imtiaz, Waleed
Resident in England
Registered addresses and corresponding companies43b, Formans Road, Sparkhill, Birmingham, B11 3AA, England
IIF 6
- British chief executive officer born in January 1993
Imtiaz, Waleed
Resident in United Kingdom
Registered addresses and corresponding companies10, Felbrigge Road, Ilford, IG3 8DN, England
IIF 7
- British food trader born in January 1993
Imtiaz, Waleed
Resident in United Kingdom
Registered addresses and corresponding companies59, Green Lane, Ilford, Essex, IG1 1XG, England
IIF 8
- British importer born in January 1993
Imtiaz, Waleed
Resident in United Kingdom
Registered addresses and corresponding companies102, Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 9
- British trader born in January 1993
Imtiaz, Waleed
Resident in United Kingdom
Registered addresses and corresponding companies102, Cranbrook Road, Wellesley House, 1st Floor Ilford, London, Essex, IG1 4NH, England
IIF 10
- British united kingdom born in January 1993
Imtiaz, Waleed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D1 Raceview, Business Centre, Newbury, RG14 5SA, United Kingdom
IIF 11
- British born in January 1993
Mr Waleed Imtiaz
Resident in England
Registered addresses and corresponding companiesUnit 9, 11-12 The Cloisters, George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 12Office 6947, 321-323 High Road, Chadwell Heath, RM6 6AX, England
IIF 13538, Green Lane, Ilford, IG3 9LL, England
IIF 14 IIF 15 IIF 166, Morrab Gardens, Ilford, IG3 9HL, England
IIF 17Unit A, 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 18Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 19
- British born in January 1993
Mr Waleed Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies
- 159 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 8 - Director → ME
- 2
CAREER ADVISORS LTD
- nowSURGICAL SKILLS LTD - 2014-01-24102 Cranbrook Road, Wellesley House, 1st Floor Ilford, London, Essex, EnglandDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 10 - Director → ME - 3538 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2023-12-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4538 Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-20 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)86,763 GBP2021-03-31Person with significant control2020-03-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)-30,888 GBP2024-05-31Officer2023-07-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 76 Morrab Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-111,122 GBP2024-02-29Officer2020-02-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 810 Felbrigge Road, Ilford, EnglandActive Corporate (1 parent)Officer2017-11-15 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 9Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2018-01-09 ~ nowIIF 11 - Director → ME
- 1010 Felbrigge Road, Ilford, EnglandActive Corporate (3 parents)Person with significant control2019-04-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1139 Tresco Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-02-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 12102 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 9 - Director → ME
- 13538 Green Lane, Ilford, EnglandActive Corporate (2 parents)Person with significant control2025-03-22 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 14Office 6947 321-323 High Road, Chadwell Heath, EnglandActive Corporate (1 parent)Equity (Company account)140,717 GBP2024-12-31Officer2020-12-03 ~ nowIIF 1 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)86,763 GBP2021-03-31Officer2020-03-19 ~ 2021-12-13IIF 6 - Director → ME
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