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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan, Waqas

    Related profiles found in government register
  • Hassan, Waqas
    Pakistani company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Courtland Avenue, Ilford, IG1 3DW, England

      IIF 1

    • icon of address 6a, Tweed Green, Romford, RM1 4BG, England

      IIF 2

    • icon of address 6a Tweed Green, Tweed Green, Romford, RM1 4BG, England

      IIF 3
  • Hassan, Waqas
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, IG2 6JX, England

      IIF 4

    • icon of address Shah House, 6a Tweed Green, Romford, RM1 4BG, England

      IIF 5
  • Hassan, Waqas
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St. Erkenwald Road, Barking, IG11 7XA, England

      IIF 6
  • Hassan, Waqas
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 St. Erkenwald Road, Barking, Uk, IG11 7XA, United Kingdom

      IIF 7
  • Hassan, Waqas
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Courtland Avenue, Ilford, IG1 3DW, England

      IIF 8
  • Hassan, Waqas
    British courier born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 225, Pretoria Road, Birmingham, B9 5LN, England

      IIF 9
  • Hassan, Waqas
    Pakistani director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-13, Goodmayes Road, Ilford, Essex, IG3 9UH, United Kingdom

      IIF 10
  • Hassan, Waqas
    Pakistani lawyer born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN

      IIF 11
  • Mr Waqas Hassan
    Pakistani born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6a, Tweed Green, Romford, RM1 4BG, England

      IIF 12
  • Hassan, Waqas
    born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Gants Hill, IG2 6JX, United Kingdom

      IIF 13

    • icon of address 80, Nightingale Lane, Wanstead, London, E11 2EZ, Uk

      IIF 14
  • Mr Waqas Hassan
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St. Erkenwald Road, Barking, IG11 7XA, England

      IIF 15
  • Mr Waqas Hassan
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 225, Pretoria Road, Birmingham, B9 5LN, England

      IIF 16
  • Mr Waqas Hassan
    Pakistani born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Imperial Chambers, 10-17 Seven Ways Parade, Gants Hill, IG2 6JX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 30 St. Erkenwald Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 225 Pretoria Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address 30 St. Erkenwald Road, Barking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    SHUHDAE KARBALA UK LIMITED - 2020-05-18
    MASJID & IMAMBARGAH SHUHDAE KARBALA LTD - 2019-08-06
    icon of address Shah House, 6a Tweed Green, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-16 ~ dissolved
    IIF 5 - Director → ME
Ceased 8
  • 1
    icon of address 290-296a Hale House, Green Lanes, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,060 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ 2021-03-02
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ 2021-03-02
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Unit 1 Unit 1, 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2019-02-21
    IIF 8 - LLP Designated Member → ME
    icon of calendar 2013-03-27 ~ 2016-02-15
    IIF 14 - LLP Designated Member → ME
  • 3
    icon of address 7-13 Goodmayes Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-27 ~ 2016-01-28
    IIF 10 - Director → ME
  • 4
    icon of address Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,151 GBP2023-10-31
    Officer
    icon of calendar 2020-10-15 ~ 2020-11-26
    IIF 4 - Director → ME
  • 5
    icon of address 6a Tweed Green, Romford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,893 GBP2024-07-31
    Officer
    icon of calendar 2018-07-19 ~ 2022-12-15
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-12-10
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 226 Francis Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2021-08-20 ~ 2024-04-01
    IIF 3 - Director → ME
  • 7
    icon of address Cranbrook Houses Suit 8,61 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2018-02-01
    IIF 1 - Director → ME
  • 8
    icon of address Painters Hall Chambers, 8 Little Trinity Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2012-03-16
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.