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.
Aslam, Waseem
Aslam, Waseem
Pakistani company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
53, Hepworth Gardens, Barking, IG11 9AY, England
Aslam, Waseem
Pakistani director born in January 1977Resident in England
Registered addresses and corresponding companiesAslam, Waseem
British director born in January 1977Resident in England
Registered addresses and corresponding companiesAslam, Waseem
Pakistani director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 154, High Street, Wood Green, N22 6EB, United Kingdom
Mr Waseem Aslam
Pakistani born in January 1977Resident in England
Registered addresses and corresponding companiesAslam, Waseer
English director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 15 35 Berkeley Square, London, W1J 5BF, England
Aslam, Waseer Ahmed
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesAslam, Waseer Ahmed
British director born in June 1983Resident in England
Registered addresses and corresponding companiesAslam, Waseer Ahmed
English businessman born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 1 A, Concord Business Centre, Concord Road, Park Royal, London, W3 0TJ, United Kingdom
Aslam, Waseer Ahmed
English director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 23 130, Old Street, London, EC1V 9BD, England
Mr Waseem Aslam
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 24 53 Hepworth Gradens, Hepworth Gardens, Barking, IG119AY, England
Aslam, Waseem
Registered addresses and corresponding companies
IIF 25 53, Hepworth Gardens, Barking, IG11 9AY, England
Mr Waseem Aslam
Pakistani born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 154, High Street, Wood Green, N22 6EB, United Kingdom
Mr Waseer Aslam
English born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 27 35 Berkeley Square, London, W1J 5BF, England
Aslam, Waseer Ahmed
British commercial director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 119, Finchley Road, London, NW3 6HY, England
Aslam, Waseer Ahmed
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 119, Finchley Road, London, NW3 6HY, England
Aslam, Waseer Ahmed
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesAslam, Waseer Ahmed
British manager born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 71, Abbey Rd, London, St Johns Wwod, London, NW8 0AE, United Kingdom
Mr Waseer Ahmed Aslam
English born in June 1983Resident in England
Registered addresses and corresponding companiesMr Waseer Ahmed Aslam
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 35 35 Berkeley Square, London, W1J 5BF, England
IIF 36 IIF 37 IIF 38 65, Abbey Road, London, NW8 0AE, England
IIF 39 IIF 40 Basement, 65 Abbey Road, London, NW8 0AE, England
IIF 41 Suite 5, Second Floor East, 255-259 Commercial Road, London, E1 2BT, England
IIF 42 18, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
Waseer Aslam
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 18, Wintersells Road, West Byfleet, KT14 7LF, United Kingdom
- 1
15117504 LTD.
- nowBARCLAYS OUTSOURCE LIMITED - 2024-04-29 65 Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer
2023-09-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2 65 Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-04-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 3 35 Berekely Square Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 4 135-137 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-373 GBP2020-10-31Officer 2020-01-05 ~ dissolvedIIF 28 - Director → ME
- 5
FC GLOBAL TRADING LTD
- nowF TO C BUILDING & LANDSCAPING LIMITED - 2023-04-17 Basement, 65 Abbey Road, London, EnglandActive Corporate (1 parent)Equity (Company account)681 GBP2023-11-30Officer 2023-07-16 ~ nowIIF 20 - Director → MEPerson with significant control 2023-07-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 6 71 Abbey Rd, London, St Johns Wwod, London, United KingdomDissolved Corporate (3 parents)Officer 2010-12-08 ~ dissolvedIIF 32 - Director → ME
- 7 154 High Road, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,107 GBP2023-12-31Officer 2021-03-24 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 8 Suite 5 Second Floor East, 255-259 Commercial Road, London, EnglandActive Corporate (1 parent)Equity (Company account)131,200 GBP2021-09-30Officer 2019-09-06 ~ nowIIF 21 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 9 154 High Road Wood Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2020-09-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 10 154 High Street, Wood Green, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2022-04-14 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 11 53 Hepworth Gardens, Barking, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,477 GBP2024-03-31Officer 2015-03-11 ~ nowIIF 6 - Director → ME 2015-03-11 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 12 Basement 65 Abbey Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,449,439 GBP2024-01-31Officer 2022-11-28 ~ nowIIF 19 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 13 35 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 14 154 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,184 GBP2024-02-28Officer 2020-02-06 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 15 68 Station Parade, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-11-30Officer 2019-11-06 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 16 65 Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-11-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 17 18 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (2 parents)Equity (Company account)15,909 GBP2018-12-31Officer 2020-01-01 ~ nowIIF 29 - Director → ME
- 18 68 Station Parade, Barking, EnglandActive Corporate (1 parent)Officer 2023-11-28 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-28 ~ 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
- 19 154 High Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 167-169 Great Portland Street, 5th Floor Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,000,094 GBP2024-12-07Person with significant control 2022-06-01 ~ 2023-03-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 2
EASTCOAST TECH LIMITED
- nowEASTCOTE TECH LIMITED - 2020-12-24 18 Wintersells Road, Byfleet, West Byfleet, EnglandActive Corporate (1 parent)Officer 2020-12-23 ~ 2020-12-23IIF 22 - Director → MEPerson with significant control 2020-12-23 ~ 2020-12-23IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 3 135 Leytonstone Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-07-13 ~ 2023-03-01IIF 31 - Director → MEPerson with significant control 2022-07-13 ~ 2023-03-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 4 15 15, Broad Street, Banbury, EnglandDissolved Corporate (1 parent)Officer 2021-01-05 ~ 2021-02-26IIF 15 - Director → MEPerson with significant control 2021-01-05 ~ 2021-02-24IIF 27 - Has significant influence or control → OE
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