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.
Ahmad, Waqar
Ahmad, Waqar
Pakistani director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
59, Halstead Street, Newport, NP19 0EL, Wales
Mr Waqar Ahmad
Pakistani born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 59, Halstead Street, Newport, NP19 0EL, United Kingdom
Ahmad, Waqar
Pakistani director born in August 1991Resident in Wales
Registered addresses and corresponding companies
IIF 3 50, Marlborough Road, Newport, NP19 0BY, Wales
Ahmad, Waqar
Pakistani entrepreneur born in August 1991Resident in Wales
Registered addresses and corresponding companies
IIF 4 23a, Moor Street, Chepstow, NP16 5DB, Wales
Ahmad, Waqar
British businessman born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 5 17, Edward Street, Salford, Manchester, M7 1SN, England
Ahmad, Waqar
British manager born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 6 13, London Road, Liverpool, L3 8HR, United Kingdom
Ahmad, Waqar
German company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 7 75, Barr Street, Birmingham, B19 3DS, England
Ahmad, Waqar
German sales person born in September 1984Resident in England
Registered addresses and corresponding companiesAhmad, Waqar
British company director born in August 1991Resident in Wales
Registered addresses and corresponding companiesAhmad, Waqar
British director born in August 1991Resident in Wales
Registered addresses and corresponding companiesMr Waqar Ahmad
Pakistani born in August 1991Resident in Wales
Registered addresses and corresponding companies
IIF 14 23a, Moor Street, Chepstow, NP16 5DB, Wales
Mr Waqar Ahmad
British born in August 1991Resident in England
Registered addresses and corresponding companiesMr Waqar Ahmad
German born in September 1984Resident in England
Registered addresses and corresponding companiesMr Waqar Ahmad
British born in August 1991Resident in Wales
Registered addresses and corresponding companies
- 1 4 Priory Street, Monmouth, WalesDissolved Corporate (1 parent)Equity (Company account)-40,665 GBP2018-10-31Officer
2013-11-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 7 Caradoc Road, Cwmbran, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2023-07-19 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 48 Downing Street Downing Street, Newport, WalesDissolved Corporate (1 parent)Officer 2017-08-15 ~ dissolvedIIF 3 - Director → ME
- 4 17 Edward Street, Salford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-41,658 GBP2024-09-30Officer 2022-08-20 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 13 London Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2021-12-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 189 Gressel Lane, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)500 GBP2024-02-28Officer 2023-02-13 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 189 Gressel Lane, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 68 Hannah Street, Porth, WalesActive Corporate (1 parent)Equity (Company account)-5,420 GBP2024-11-30Officer 2023-08-15 ~ nowIIF 13 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 4 Priory Street, Monmouth, WalesActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 1 4 Priory Street, Monmouth, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-28 ~ 2024-07-01IIF 11 - Director → MEPerson with significant control 2022-10-28 ~ 2024-07-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 2 23a Moor Street, Chepstow, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,748 GBP2024-08-31Officer 2017-08-12 ~ 2019-08-01IIF 4 - Director → MEPerson with significant control 2017-08-12 ~ 2019-08-01IIF 14 - Ownership of shares – 75% or more → OE
- 3 75 Barr Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-08-02 ~ 2024-03-01IIF 7 - Director → MEPerson with significant control 2023-08-02 ~ 2024-01-01IIF 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
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