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.
Rasheed, Waqas
Rasheed, Waqas
British accountant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesRasheed, Waqas
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
15871308 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 2 High Street, Hucknall, NG15 7HD, England
IIF 6 28-a, Leeming Street, Mansfield, Berkshire, NG18 1NE, United Kingdom
IIF 7 IIF 8 23 Dairy Square, Nottingham, NG8 3DX, England
IIF 9 23, Dairy Square, Nottingham, NG8 3DX, United Kingdom
IIF 10 6a High Street, Hucknall Yummie Tummies, Nottingham, NG15 7HD, England
IIF 11 76 Hartley Road, Peri Peri Sizzlers, Nottingham, NG7 3AF, England
Mr Waqas Rasheed
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesWaqas Rasheed
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 28-a, Leeming Street, Mansfield, NG18 1NE, United Kingdom
Mr Waqas Rasheed
British born in August 1983Resident in England
Registered addresses and corresponding companiesRasheed, Waqas
Registered addresses and corresponding companies
IIF 20 15871308 - Companies House Default Address, Cardiff, CF14 8LH
- 1 6a High Street, Hucknall, Nottingham, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)226,590 GBP2024-02-29Officer
2016-02-16 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHOPPED CHEESE UK LTD
- nowACCUFINE PROPERTIES LTD - 2023-05-10 28a Leeming Street, Mansfield, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-02-03 ~ dissolvedIIF 16 - Has significant influence or control → OE - 3 24 Marydene Drive, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer 2025-07-25 ~ nowIIF 1 - Director → ME
- 4 28-a Leeming Street, Mansfield, Berkshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 2024-06-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 2 High Street, Hucknall, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2021-06-16 ~ nowIIF 5 - Director → ME
- 6 29 Harrow Lane, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer 2012-03-13 ~ dissolvedIIF 2 - Director → ME
- 7 Courier House, 18 White Hart Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)228 GBP2024-03-31Officer 2015-03-10 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 8 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 9 4385, 15871308 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2024-08-02 ~ nowIIF 4 - Director → ME 2024-08-02 ~ nowIIF 20 - Secretary → MEPerson with significant control 2024-08-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 6a High Street, Hucknall, Nottingham, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-95,376 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 11 - Director → ME
- 1 28-a Leeming Street, Mansfield, Berkshire, United KingdomActive Corporate (3 parents)Officer 2024-06-01 ~ 2024-06-22IIF 6 - Director → ME
- 2ZI TRADING LTD - 2021-07-08PETALS CARE GROUP LIMITED - 2021-11-18 20 Market Place, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-50,268 GBP2024-11-30Officer 2020-11-26 ~ 2023-09-10IIF 8 - Director → MEPerson with significant control 2020-11-26 ~ 2023-09-10IIF 13 - Has significant influence or control → OE
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