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.
Mr Sheikh Wasim Rashid
Mr Sheikh Wasim Rashid
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
25, Mount Street, Bradford, BD4 8TA, England
Mr Sheikh Rashid Wasim
British born in March 1975Resident in England
Registered addresses and corresponding companiesSheikh Rashid Wasim
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 4 242, Healey Lane, Batley, WF14 8DG, England
Wasim, Sheikh Rashid
British business person born in March 1975Resident in England
Registered addresses and corresponding companiesWasim, Sheikh Rashid
British director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 7 242, Healey Lane, Batley, WF14 8DG, England
Waseem, Sheikh Rashid
British self employed born in March 1975Resident in England
Registered addresses and corresponding companiesMr Sheikh Rashid Wasim
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 207, Stratford Rd, Birmingham, B11 1QT, United Kingdom
Wasim, Sheikh Rashid
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesWasim, Sheikh Rashid
British taxi rank operator born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 242, Healey Lane, Batley, West Yorkshire, WF17 8DG
- 1 25 Mount Street, Bradford, EnglandCorporate (3 parents)Officer
2024-08-27 ~ nowIIF 5 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2DREEM BEDS LIMITED - 2021-11-12 25 Mount Street, Bradford, EnglandCorporate (2 parents)Equity (Company account)457,934 GBP2023-09-29Officer 2014-08-28 ~ nowIIF 11 - director → ME
- 3 14 Lower North Street, Batley, EnglandCorporate (3 parents)Officer 2024-06-28 ~ nowIIF 6 - director → MEPerson with significant control 2024-06-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Blocks B & D,alexandra Mills, Alexandra Road, Batley, West Yorkshire, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)257,104 GBP2023-09-30Officer 2017-09-18 ~ nowIIF 7 - director → MEPerson with significant control 2017-09-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 207 Stratford Rd, Birmingham, United KingdomCorporate (1 parent)Officer 2024-10-15 ~ nowIIF 12 - director → MEPerson with significant control 2024-10-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 21 Belvedere Road, Batley, EnglandDissolved corporate (2 parents)Equity (Company account)3,361 GBP2018-12-30Officer 2007-12-18 ~ dissolvedIIF 8 - director → ME
- 7 25 Mount Street, Bradford, EnglandCorporate (1 parent)Equity (Company account)-43,549 GBP2023-12-30Officer 2009-02-13 ~ nowIIF 9 - director → ME
- 1DREEM BEDS LIMITED - 2021-11-12 25 Mount Street, Bradford, EnglandCorporate (2 parents)Equity (Company account)457,934 GBP2023-09-29Person with significant control 2016-04-06 ~ 2025-03-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 11b Nelson Street, Batley, Birstall, West YorkshireCorporate (2 parents)Equity (Company account)277,009 GBP2024-01-31Officer 2004-03-01 ~ 2014-09-01IIF 13 - director → ME
