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.
Nawaz, Waqqas, Sheikh
Nawaz, Waqqas, Sheikh
British company director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, WC2H 9JQ, England
Nawaz, Sheikh Waqqas
Pakistani executive director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 2 18a Rother Court, Mangham Road, Rotherham, S62 6DR, United Kingdom
Nawaz, Sheikh Waqqas
Pakistani managing director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 3 98, Barrier Point Road, London, E16 2SD, England
Nawaz, Sheikh Waqqas
Pakistani president born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 4 5 Warwick House, 3 Wesley Avenue, London, E16 1SW, United Kingdom
Mr Sheikh Waqqas Nawaz
Pakistani born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 5 98, Barrier Point Road, London, E16 2SD, England
Nawaz, Sheikh Waqqas
Pakistani businessman born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 90, Paul Street, London, EC2A 4NE, United Kingdom
Nawaz, Sheikh Waqqas
Pakistani ceo born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Rowan Drive, Broxbourne, Hertfordshire, EN10 6HH
Nawaz, Sheikh Waqqas
Pakistani company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10 Victoria Hall, 7 Wesley Avenue, London, E16 1SR, England
Nawaz, Sheikh Waqqas
Pakistani managing director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12a, Woodside Place, Wembley, HA0 1UW, United Kingdom
Mr Sheikh Waqqas Nawaz
Pakistani born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Rowan Drive, Broxbourne, HertfordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer
2017-05-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 18a Rother Court Mangham Road, Rotherham, United KingdomDissolved Corporate (4 parents)Officer 2018-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-01-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4th Floor 86-90 Paul Street, LondonDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 8 - Director → ME
- 4 5 Warwick House, 3 Wesley Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 12a Woodside Place, Wembley, United KingdomDissolved Corporate (2 parents)Officer 2017-07-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 6 98 Barrier Point Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2024-10-15 ~ 2024-11-14IIF 1 - Director → ME
- 2
INVEST LONDON GROUP LTD
- nowACCOMODATEME SERVICES LIMITED - 2016-06-02 46 Hillside, Slough, United KingdomDissolved Corporate (1 parent)Officer 2016-06-01 ~ 2017-02-21IIF 6 - Director → ME
