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.
Waheed, Sameera
Waheed, Sameera
British born in August 1969Resident in England
Registered addresses and corresponding companiesWaheed, Sameera
British director born in August 1969Resident in England
Registered addresses and corresponding companiesWaheed, Sameera
British born in September 1969Resident in England
Registered addresses and corresponding companiesWaheed, Sameera
British director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 9
First Floor, 85 Great Portland Street, London, W1W 7LT, England
Waheed, Sameera
British project manager born in September 1969Resident in England
Registered addresses and corresponding companiesSameera Waheed
British born in August 1969Resident in England
Registered addresses and corresponding companiesSameera Waheed
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 15 98 Addiscombe Road, Croydon, Surrey, CR0 5PQ, England
Mrs Sameera Waheed
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 16 First Floor, 85 Great Portland Street, London, W1W 7LT, England
Ms Sameera Waheed
British born in September 1969Resident in England
Registered addresses and corresponding companies
- 1 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)75,013 GBP2024-03-31Officer
2019-06-05 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 162 Addiscombe Road, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,079 GBP2024-10-31Officer 2017-10-18 ~ nowIIF 5 - Director → ME
- 3 162 Addiscombe Road, Croydon, Cr07laDissolved Corporate (2 parents)Officer 2007-09-19 ~ dissolvedIIF 10 - Director → ME
- 4 First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)45,177 GBP2018-08-31Officer 2015-08-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 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 → OE
- 5
I-TRADE PROPERTIES LTD
- nowMOTIWALA PROPERTY LTD - 2016-12-21 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,102 GBP2024-01-31Officer 2016-12-19 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6 98 Addiscombe Road Croydon, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)27,067 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 8 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-19,916 GBP2024-03-31Officer 2019-03-08 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-08 ~ 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
- 8 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-41,585 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 1 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9 Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)103,475 GBP2016-04-30Officer 2011-11-10 ~ dissolvedIIF 11 - Director → ME
- 1 162 Addiscombe Road, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,079 GBP2024-10-31Officer 2017-10-18 ~ 2017-10-18IIF 3 - Director → ME
- 2 98 Addiscombe Road Croydon, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)27,067 GBP2024-09-30Officer 2018-09-11 ~ 2018-09-11IIF 4 - Director → MEPerson with significant control 2018-09-11 ~ 2018-09-11IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.