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 Waquas Mohammed
- British born in June 1987
Mr Waquas Mohammed
Resident in Wales
Registered addresses and corresponding companies131c, Albany Road, Cardiff, CF24 3NS, United Kingdom
IIF 1200, Cyncoed Road, Cardiff, CF23 6BQ, United Kingdom
IIF 268-70, Cowbridge Road East, Cardiff, CF11 9DU, Wales
IIF 3Unit B1 Jubilee Trading Estate, East Tyndall Street, Cardiff, CF24 5EF, United Kingdom
IIF 420-22, Monnow Street, Monmouth, NP22 3DY, United Kingdom
IIF 5113, Commercial St, Newport, Glamorgan, NP10 1LW
IIF 6
- British born in June 1987
Mohammed, Waquas
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1987
Mohammed, Waquas
Resident in Wales
Registered addresses and corresponding companiesUnit B1 Jubilee Trading Estate, East Tyndall Street, Cardiff, CF24 5EF, United Kingdom
IIF 11
- British shop assistant born in June 1987
Mohammed, Waquas
Resident in Wales
Registered addresses and corresponding companies200, Cyncoed Road, Cardiff, CF23 6BQ, United Kingdom
IIF 12
- British director born in June 1987
Mohammed, Waquas
Resident in United Kingdom
Registered addresses and corresponding companies113, Commercial Street, Newport, Gwent, NP20 1LW, Wales
IIF 13
- British retail born in June 1987
Mohammed, Waquas
Resident in United Kingdom
Registered addresses and corresponding companies113, Commercial St, Newport, Glamorgan, NP10 1LW, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Mohammed, Waquas
- 1
AMIR WAQUAS PROPERTY LTD
10259384200 Cyncoed Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-07-01 ~ dissolvedIIF 12 - Director → ME2016-07-01 ~ dissolvedIIF 17 - Secretary → ME - 2
WAQUAS AAMIR HOLDINGS LTD
- 2020-06-30 11999732200 Cyncoed Road, Cardiff, WalesActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 16 - Secretary → ME - 3
BELLA APPAREL LTD
11251445Unit B1 Jubilee Trading Estate, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DES PARDES CARDIFF LIMITED
122981907 Hollybush Heights, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-11-05 ~ nowIIF 15 - Secretary → MEPerson with significant control2019-11-05 ~ nowIIF 1 - Has significant influence or control → OE - 5
FASHIONISTA (UK) LIMITED
08666618113 Commercial St, Newport, GlamorganDissolved Corporate (1 parent)Officer2013-08-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
FASHIONISTA CARDIFF LTD
1056007018 Martin Street, Stafford, EnglandActive Corporate (2 parents)Officer2017-01-12 ~ 2021-05-31IIF 10 - Director → MEPerson with significant control2017-01-12 ~ 2022-04-25IIF 5 - Ownership of shares – 75% or more → OE - 7
FASHIONWISE(WALES) LTD
08072430113 Commercial Street, Newport, GwentDissolved Corporate (2 parents)Officer2012-05-17 ~ 2016-01-31IIF 13 - Director → ME - 8
MULBERRY GLOBAL ESTATE LTD
1361518811 Euston Street, Leicester, United KingdomActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 9 - Director → ME - 9
RR NEWPORT INVESTMENT LTD
1694615868-70 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
SAVANNAH GLOBAL ESTATE LTD
13614805200 Cyncoed Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2021-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 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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