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.
Waheed, Irfan
- British born in May 1968
Waheed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 1
- British company director born in May 1968
Waheed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Waheed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Waheed, Irfan, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 246 Pegaxis House, 61 Victoria Road, Surbiton, KT6 4JX
IIF 10
- British director born in May 1968
Waheed, Irfan, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 226, 22 Eden Rd, Kingston, KT11DN, England
IIF 11
- British company director born in May 1968
Waheed, Irfan
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in May 1968
Waheed, Irfan
Resident in England
Registered addresses and corresponding companies34, Burlington Lane, London, W4 2RR, England
IIF 14
- British director born in May 1968
Waheed, Irfan
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Irfan Waheed
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 24
- British born in September 1968
Irfan Waheed
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 25
- British Registered addresses and corresponding companies
Waheed, Irfan
Suite 146, 2 Old Brompton Road, London, SW7 3DQ
IIF 26
- British born in May 1968
Mr Irfan Waheed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Waheed, Irfan
2o, Eden Street, Kingston, KT1 1DN, England
IIF 30Suite 226, 22 Eden Street, Kingston, KT11DN, England
IIF 31 IIF 32 IIF 332, Old Brompton Road, London, SW7 3DQ, England
IIF 3434 Burlington Lane, London, W4 2RR, England
IIF 35 IIF 36 IIF 37 (more)4, Montpelier Street, London, SW7 1EE, England
IIF 40Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 41330, Ewell Rd, Surbiton, KT67AL, England
IIF 42 IIF 43330, Ewell Rd, Surbiton, Surrey, KT6 7AL, United Kingdom
IIF 44330, Ewell Road, Surbiton, Surrey, KT6 7AL, England
IIF 45
- 1
BARTHOLOMEW CHARLES LIMITED
07652868Suite 226 22, Kingston, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 15 - Director → ME2011-05-31 ~ dissolvedIIF 32 - Secretary → ME - 2
E MALL LIMITED
10049237158 Fulham Palace Road, Flat A-c, London, EnglandDissolved Corporate (2 parents)Officer2016-03-08 ~ 2016-04-01IIF 22 - Director → ME2016-03-08 ~ 2017-01-01IIF 34 - Secretary → ME - 3
GRAHAM HENDERSON LIMITED
07698868330 Ewell Rd, Surbiton, EnglandDissolved Corporate (1 parent)Officer2011-07-08 ~ dissolvedIIF 9 - Director → ME2011-07-08 ~ dissolvedIIF 43 - Secretary → ME - 4
HADLEY JAMES LIMITED
07698883330 Ewell Rd, Surbiton, EnglandDissolved Corporate (1 parent)Officer2011-07-08 ~ dissolvedIIF 7 - Director → ME2011-07-08 ~ dissolvedIIF 42 - Secretary → ME - 5
HEMP WORLD LTD
12178839International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 24 - Has significant influence or control → OE - 6
I COMMODITIES LIMITED
1050849734 Burlington Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 21 - Director → ME2016-12-02 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 734 Burlington Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 23 - Director → ME2016-12-02 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 8Suite 246 Pegaxis House, 61 Victoria Road, SurbitonDissolved Corporate (3 parents)Officer2008-02-04 ~ 2009-04-05IIF 10 - Director → ME
- 9
IMPRESS BIRMINGHAM LTD
06915937Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 6 - Director → ME - 10
IMPRESS ONLINE LIMITED
06876026Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (3 parents)Officer2012-06-08 ~ dissolvedIIF 5 - Director → ME - 11
IMPRESS RETAIL LTD
06876032Suit 146 2 Old Brompton Road, London, EnglandDissolved Corporate (3 parents)Officer2012-02-15 ~ dissolvedIIF 4 - Director → ME2012-02-07 ~ dissolvedIIF 45 - Secretary → ME - 12
IN-GLOBAL LIMITED
06881809Suite 222 405 Kings Road, Helsea, LondonDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 44 - Secretary → ME - 13
IRIDIUM ENERGY LIMITED
1160692071-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Officer2018-10-05 ~ nowIIF 1 - Director → ME2018-10-05 ~ 2020-02-03IIF 41 - Secretary → MEPerson with significant control2018-10-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 14
M MALL LIMITED
10179368100 Chiswick High Road, London, EnglandDissolved Corporate (4 parents)Officer2017-02-06 ~ 2017-03-01IIF 12 - Director → ME2016-09-07 ~ 2016-09-28IIF 20 - Director → ME2016-05-13 ~ 2016-08-01IIF 19 - Director → ME2017-06-01 ~ 2017-06-01IIF 13 - Director → ME2017-06-01 ~ 2017-06-01IIF 36 - Secretary → ME2016-05-13 ~ 2017-03-01IIF 38 - Secretary → ME - 15
MONTAGUE JAMES LIMITED
07652860Suite 226 22 Eden Street, Kingston, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 16 - Director → ME2011-05-31 ~ dissolvedIIF 33 - Secretary → ME - 16
SMAH MOUD LIMITED
1030922034 Burlington Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 18 - Director → ME2016-08-03 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 17
STEPHEN HOLMES LIMITED
07653009Suite 226 22 Eden Street, Kingston, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 17 - Director → ME2011-05-31 ~ dissolvedIIF 31 - Secretary → ME - 18
TWILL INDUSTRIES LIMITED
- 2010-09-23 07188561Suite 146 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 11 - Director → ME2012-02-02 ~ dissolvedIIF 26 - Secretary → ME - 19
UK MALL LIMITED
07780855Suite 340 405 Kings Rd, London, EnglandDissolved Corporate (3 parents)Officer2011-09-20 ~ dissolvedIIF 30 - Secretary → ME - 20
WI GLOBAL LIMITED
08788884330 Ewell Road, Surbiton, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ 2015-05-01IIF 8 - Director → ME2016-08-01 ~ dissolvedIIF 3 - Director → ME2016-04-01 ~ 2016-04-22IIF 14 - Director → ME2013-11-25 ~ dissolvedIIF 40 - Secretary → ME
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