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 Waseem Ghias
Mr Waseem Ghias
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor Wellesley House, 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
Mr Waseem Ghias Sheikh
British born in September 1968Resident in England
Registered addresses and corresponding companiesSheikh, Waseem Ghias
British business executive born in September 1968Resident in England
Registered addresses and corresponding companiesSheikh, Waseem Ghias
British businessman born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 7 58, Icon Offices-office No. 578, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ghias, Waseem
British businessman born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 8 1st Floor Wellesley House, 98-102, Cranbrook Road, Ilford, Essex, IG1 4NH, England
- 1 Icon Offices-office No. 578 58 Peregrine Road, Hainault, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-12,332 GBP2024-05-31Officer
2018-05-17 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-17 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Icon Offices-office No. 495 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,497 GBP2024-06-30Officer 2021-06-07 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Icon Offices Office No.5356, 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-07-08 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 1st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,601 GBP2017-02-28Officer 2016-01-01 ~ 2017-12-31IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-31IIF 1 - Ownership of shares – 75% or more → OE
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