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.
Abbasi, Waheed Sadiq
Abbasi, Waheed Sadiq
Pakistani born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 1
72, Whyteville Road, London, E7 9LT, England
Abbasi, Waheed Sadiq
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 2 289, Hornchurch Road, Hornchurch, RM12 4TQ, England
Abbasi, Waheed Sadiq
Pakistani born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Waheed Sadiq Abbasi
Pakistani born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 5 72, Whyteville Road, London, E7 9LT, England
Abbasi, Waheed Sadiq
British businessman born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 261a, Barking Road, East Ham, London, E6 1LB, England
Mr Waheed Sadiq Abbasi
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 7 289, Hornchurch Road, Hornchurch, RM12 4TQ, England
Mr Waheed Sadiq Abbasi
Pakistani born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Waheed Sadiq Abbasi
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 261a, Barking Road, East Ham, London, E6 1LB, England
- 1 289 Hornchurch Road, Hornchurch, EnglandActive Corporate (1 parent)Officer
2024-11-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 72 Southchurch Ave, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)3,934 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Calderon Road, Stratford, EnglandActive Corporate (2 parents)Equity (Company account)-126,207 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 39a Broadstone Road, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)-28,324 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 1 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)13,827 GBP2021-05-31Officer 2019-05-22 ~ 2020-01-18IIF 6 - Director → MEPerson with significant control 2019-05-22 ~ 2020-01-18IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
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