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 Ismaeel Mohammed Waseem
- British born in April 1989
Mr Ismaeel Mohammed Waseem
Resident in United Kingdom
Registered addresses and corresponding companies4, Castle Hill Drive, Manchester, M9 8NX, England
IIF 14, Castle Hill Drive, Manchester, M9 8NX, United Kingdom
IIF 2First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, England
IIF 3First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom
IIF 4183-185, North Road, Preston, PR1 1YQ, England
IIF 5 IIF 6 IIF 7 (more)(less)3-4, Cheapside, Preston, PR1 2AP, England
IIF 12Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 13 IIF 14Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 15 IIF 16Ground Floor, Longridge Road, Preston, PR2 5BQ, England
IIF 17 IIF 1819-21, Blake Street, York, YO1 8QJ, United Kingdom
IIF 19
- British born in April 1989
Waseem, Ismaeel Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3-4, Cheapside, Preston, PR1 2AP, England
IIF 20Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England
IIF 21 IIF 22 IIF 23 (more)(less)Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 25 IIF 26 IIF 27Ground Floor, Longridge Road, Preston, PR2 5BQ, England
IIF 2842, High Street, Watford, WD17 2BS, England
IIF 2919-21, Blake Street, York, YO1 8QJ, United Kingdom
IIF 30
- British director born in April 1989
Waseem, Ismaeel Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1989
Waseem, Ismaeel Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1989
Waseem, Ismaeel
Resident in England
Registered addresses and corresponding companiesFirst, Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Waseem, Ismaeel
19-21, Blake Street, York, YO1 8QJ, United Kingdom
IIF 46
- 1Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-01-25 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-25 ~ 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
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COFFEE HOLDINGS LIMITED
12241731183-185 North Road, Preston, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2019-10-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 6183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 7183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 8183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 9 - Has significant influence or control → OE
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COFFEE PRESTON LTD
12254502183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2019-10-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 11 - Has significant influence or control → OE - 10
EAT HAPPY LTD
08797808Riley Moss, First Floor, 184 Cheetham Hill Road, ManchesterDissolved Corporate (3 parents)Officer2013-12-02 ~ dissolvedIIF 45 - Director → ME - 11
IBWH LIMITED
11808432First Floor, 184 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-02-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12
IMW CONSULTANCY LTD
11013233Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (1 parent)Officer2017-10-16 ~ nowIIF 25 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13
IWH HOLDINGS LTD
15779663Ground Floor Citygate, Longridge Road, Preston, United KingdomActive Corporate (3 parents)Officer2024-06-15 ~ nowIIF 26 - Director → ME - 14
- 15Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2019-04-24 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 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
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IWZ LTD
1703066919-21 Blake Street, York, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 30 - Director → ME2026-02-12 ~ nowIIF 46 - Secretary → MEPerson with significant control2026-02-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 17
LAWON LTD
10800353Ground Floor, Longridge Road, Preston, EnglandDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 18
LOCALMATE LTD
09468225120 Delhurst Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 42 - Director → ME - 19
REGENCY ROOMS & LETTINGS LTD
095072604 Castle Hill Drive, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-03-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 20
SEEDLESS MARKETING LTD
11203974Ground Floor, Citygate, Longridge Road, Preston, United KingdomDissolved Corporate (3 parents)Officer2018-02-13 ~ 2020-04-03IIF 31 - Director → MEPerson with significant control2018-02-13 ~ 2020-04-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SM PRESTON LTD
154673343-4 Cheapside, Preston, EnglandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 22
SMASH ONE LTD
13913016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-191st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (6 parents)Officer2022-02-14 ~ 2024-01-31IIF 32 - Director → ME - 23Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 23 - Director → MEPerson with significant control2019-07-23 ~ 2026-02-01IIF 13 - Has significant influence or control → OE
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SWEET TWO LIMITED
12301882Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-17 during the appointment or period of control1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (6 parents)Officer2019-11-06 ~ 2023-11-30IIF 38 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 2 - Has significant influence or control → OE - 25
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