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 Muhammad Waseem
Mr Muhammad Waseem
Pakistani born in June 1974Resident in Scotland
Registered addresses and corresponding companiesWaseem, Muhammad
Pakistani born in June 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 3
124, Duke Street, Edinburgh, EH6 8HR, Scotland
Waseem, Muhammad
Pakistani director born in June 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 4 48, Meadowfield Drive, Edinburgh, EH8 7LX, Scotland
Waseem, Muhammad
Pakistani director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 90c, Cecil Road, Plaistow, London, E13 0LR, United Kingdom
Waseem, Muhammad
Pakistani none born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 456-c, Romford Road, Forest Gate, London, E7 8DF
Waseem, Muhammad
Pakistani self-employed born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 90, Cecil Road, London, E13 0LR, United Kingdom
- 1 90 Cecil Road, LondonDissolved Corporate (1 parent)Officer
2012-08-17 ~ dissolvedIIF 7 - Director → ME - 2 124 Duke Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-29 ~ 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
- 3 456-c Romford Road, Forest Gate, LondonDissolved Corporate (1 parent)Officer 2010-06-03 ~ dissolvedIIF 6 - Director → ME
- 4 90c Cecil Road, Plaistow, LondonDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 5 - Director → ME
- 5 48 Meadowfield Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2021-03-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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