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.
Waraich, Irfan Safdar
- British born in May 1973
Waraich, Irfan Safdar
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1973
Waraich, Irfan Safdar
Resident in United Kingdom
Registered addresses and corresponding companies24, Uppingham Road, Leicester, Leicestershire, LE5 0QD, United Kingdom
IIF 4
- British director born in May 1973
Waraich, Irfan Safdar
Resident in United Kingdom
Registered addresses and corresponding companies24, Uppingham Road, Leicester, Leicestershire, LE5 0QD, England
IIF 5
- British it consultant born in May 1973
Waraich, Irfan Safdar
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultants born in May 1973
Waraich, Irfan Safdar
Resident in United Kingdom
Registered addresses and corresponding companies24, Uppingham Road, Leicester, Leicestershire, LE5 0QD, England
IIF 11
- British born in May 1973
Waraith, Irfan Safdar
Resident in United Kingdom
Registered addresses and corresponding companies24, Uppingham Road, Leicester, LE5 0QD
IIF 12
- British born in May 1973
Mr Irfan Safdar Waraich
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Irfan Safdar Waraich
Resident in England
Registered addresses and corresponding companies
- 1
E-IT CONSULTANTS LIMITED
1038666024 Uppingham Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2016-09-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control → OE - 2
ECO IT SOLUTIONS LIMITED
0952282924 Uppingham Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 9 - Director → ME - 3
IHESTATES LIMITED
1405944967 Uppingham Road, Leicester, EnglandActive Corporate (6 parents)Officer2022-10-26 ~ 2023-01-01IIF 1 - Director → MEPerson with significant control2022-10-26 ~ 2023-01-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INTERWIN LIMITED
0868643124 Uppingham Road, LeicesterDissolved Corporate (2 parents)Officer2013-09-17 ~ dissolvedIIF 8 - Director → ME - 5
ISW-IT LIMITED
1598293167 Uppingham Road, Leicester, United KingdomActive Corporate (2 parents)Officer2024-09-27 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ITCONSULTCLOUD LTD
1467105924 Uppingham Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2023-02-17 ~ 2023-02-17IIF 4 - Director → ME2023-02-18 ~ 2023-08-23IIF 5 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LONDON COMPUTING LIMITED
0679207824 Uppingham Road, LeicesterDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 10 - Director → ME - 8
PRIMARY LINK LIMITED
0782505724 Uppingham Road, LeicesterDissolved Corporate (2 parents)Officer2011-12-02 ~ dissolvedIIF 6 - Director → ME - 9
REGENERATION COMPUTING LIMITED
0681144424 Uppingham Road, LeicesterDissolved Corporate (3 parents)Officer2010-03-16 ~ dissolvedIIF 12 - Director → ME - 10
SAYK IT CONSULTANTS LIMITED
11575915Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04 during the appointment or period of control
Due to be dissolved on 2026-05-02 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (3 parents)Officer2018-09-18 ~ 2023-09-21IIF 2 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SYSTEMPLAN LIMITED
0826060724 Uppingham Road, LeicesterDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 7 - Director → ME
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