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.
Anjum, Waqas
Anjum, Waqas
Pakistani business consultant born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Citibase, 246-250 Romford Road, Stratford, London, E7 9HZ
Anjum, Waqas
Pakistani businessman born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 8, Sarwan House, 339 Katherine Road, London, E7 8LW, England
Anjum, Waqas
British businessman born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 1, 27 Falkirk Road, Larbert, FK5 3AG, Scotland
Anjum, Waqas
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Bp Bowhouse, Echobank, Maddiston, Falkirk, Stirlingshire, FK2 0BX, Scotland
IIF 5 Lg06, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
IIF 6 IIF 7 Office Lg06, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
IIF 8 IIF 9 IIF 10 Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom
Mr Waqas Anjum
Pakistani born in August 1981Resident in Scotland
Registered addresses and corresponding companiesMr. Waqas Anjum
Pakistani born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Citibase, 246-250 Romford Road, Stratford, London, E7 9HZ
Anjum, Waqas
Registered addresses and corresponding companies
IIF 14 Flat 1, 27 Falkirk Road, Larbert, FK5 3AG, Scotland
Mr Waqas Anjum
British born in August 1981Resident in Scotland
Registered addresses and corresponding companiesMr Waqas Anjum
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom
Waqas Anjum
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-125,010 GBP2024-02-28Officer
2019-02-21 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Flat 8, Sarwan House, 339 Katherine Road, LondonDissolved Corporate (1 parent)Officer 2014-10-02 ~ dissolvedIIF 2 - Director → ME
- 3 Suite 3 52 Upton Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 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
- 4 Suite 3 52 Upton Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-104,878 GBP2024-02-27Officer 2020-02-06 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6UK POSTS LTD - 2023-05-17 Bp Bowhouse Echobank, Maddiston, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2022-11-16 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)37,271 GBP2024-06-30Officer 2014-07-08 ~ nowIIF 3 - Director → ME 2014-07-08 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 Suite 3 52 Upton Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 Lg06 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD - 2021-01-25DILIGENT CONSULTING LONDON LTD - 2014-09-03DILIGENT FINANCIAL CONSULTANTS LIMITED - 2012-12-13 Citibase 246-250 Romford Road, Stratford, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)7,865 GBP2024-11-30Officer 2012-11-14 ~ 2018-03-19IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-19IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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