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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ismaeel Mohammed Waseem

    Related profiles found in government register
  • Mr Ismaeel Mohammed Waseem
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Castle Hill Drive, Manchester, M9 8NX, England

      IIF 1
    • 4, Castle Hill Drive, Manchester, M9 8NX, United Kingdom

      IIF 2
    • First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, England

      IIF 3
    • First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom

      IIF 4
    • 183-185, North Road, Preston, PR1 1YQ, England

      IIF 5 IIF 6 IIF 7
    • 3-4, Cheapside, Preston, PR1 2AP, England

      IIF 12
    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England

      IIF 13 IIF 14
    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom

      IIF 15 IIF 16
    • Ground Floor, Longridge Road, Preston, PR2 5BQ, England

      IIF 17 IIF 18
  • Waseem, Ismaeel Mohammed
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3-4, Cheapside, Preston, PR1 2AP, England

      IIF 19
    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England

      IIF 20 IIF 21 IIF 22
    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Ground Floor, Longridge Road, Preston, PR2 5BQ, England

      IIF 27
    • 42, High Street, Watford, WD17 2BS, England

      IIF 28
  • Waseem, Ismaeel Mohammed
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waseem, Ismaeel Mohammed
    British solicitor born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Delhurst Road, Birmingham, B44 9UU, United Kingdom

      IIF 40
    • 4, Castle Hill Drive, Manchester, M9 8NX, England

      IIF 41
    • First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, England

      IIF 42
  • Waseem, Ismaeel
    British solicitor born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • First, Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 25
  • 1
    1W GROUP LTD
    13870709 13888365
    Ground Floor, Citygate, Longridge Road, Preston, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    4W GROUP LTD
    13888365 13870709
    Ground Floor, Citygate, Longridge Road, Preston, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-02 ~ now
    IIF 20 - Director → ME
  • 3
    AKM1 LTD
    - now 13979651
    SWEET FOUR LTD
    - 2022-07-11 13979651
    Ground Floor, Citygate, Longridge Road, Preston, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ now
    IIF 23 - Director → ME
  • 4
    COFFEE HOLDINGS LIMITED
    12241731
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2019-10-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 5
    COFFEE MANCHESTER 1 LTD
    12254881 12254858... (more)
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 6
    COFFEE MANCHESTER 2 LTD
    12254832 12254858... (more)
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 7
    COFFEE MANCHESTER 3 LTD
    12254867 12254832... (more)
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 8
    COFFEE MANCHESTER 4 LTD
    12254858 12254832... (more)
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 9
    COFFEE PRESTON LTD
    12254502
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 10
    EAT HAPPY LTD
    08797808
    Riley Moss, First Floor, 184 Cheetham Hill Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 43 - Director → ME
  • 11
    IBWH LIMITED
    11808432
    First Floor, 184 Cheetham Hill Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 12
    IMW CONSULTANCY LTD
    11013233
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 13
    IWH HOLDINGS LTD
    15779663
    Ground Floor Citygate, Longridge Road, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 25 - Director → ME
  • 14
    IWK WATFORD LTD
    15337780 12117895
    42 High Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 28 - Director → ME
  • 15
    IWR VENTURES LIMITED
    11961892 12117895
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    LAWON LTD
    10800353
    Ground Floor, Longridge Road, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 17
    LOCALMATE LTD
    09468225
    120 Delhurst Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 40 - Director → ME
  • 18
    REGENCY ROOMS & LETTINGS LTD
    09507260
    4 Castle Hill Drive, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 19
    SEEDLESS MARKETING LTD
    11203974
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ 2020-04-03
    IIF 29 - Director → ME
    Person with significant control
    2018-02-13 ~ 2020-04-03
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    SM PRESTON LTD
    15467334
    3-4 Cheapside, Preston, England
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 21
    SMASH ONE LTD
    13913016
    1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Liquidation Corporate (4 parents)
    Officer
    2022-02-14 ~ 2024-01-31
    IIF 30 - Director → ME
  • 22
    SWEET THREE LIMITED
    - now 12117895
    IWK VENTURES LIMITED
    - 2020-09-18 12117895 11961892
    IWK WATFORD LIMITED
    - 2020-06-20 12117895 15337780
    Ground Floor, Citygate, Longridge Road, Preston, England
    Active Corporate (4 parents)
    Officer
    2019-07-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 13 - Has significant influence or control OE
  • 23
    SWEET TWO LIMITED
    12301882
    1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Liquidation Corporate (4 parents)
    Officer
    2019-11-06 ~ 2023-11-30
    IIF 36 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 24
    WIK 2 ONLINE LTD
    12776525 12572902
    183-185 North Road, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 25
    WIK ONLINE LTD
    12572902 12776525
    Ground Floor, Longridge Road, Preston, England
    Active Corporate (2 parents)
    Officer
    2020-04-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 17 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.