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 Waqaas Cheema
Mr Waqaas Cheema
British born in March 2001Resident in England
Registered addresses and corresponding companies
IIF 1
Unit C47, Carlinghow Mills, Bradford Road, Batley, WF17 8LL, England
IIF 2 5, Oldfield Lane, Heckmondwike, WF16 0JH, England
IIF 3 Office 125 6, Queen Street, Huddersfield, HD1 2SQ, England
IIF 4 IIF 5 IIF 6 5, Huddersfield Road, Liversedge, WF15 7EN, England
IIF 7 5, Huddersfield Road, Liversedge, WF15 7EN, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 633, Halifax Road, Liversedge, WF15 8HG, England
IIF 14 IIF 15 IIF 16 633, Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 17 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 18 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Cheema, Waqaas
British administrator born in March 2001Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 5, Huddersfield Road, Liversedge, WF15 7EN, England
IIF 22 5, Huddersfield Road, Liversedge, WF15 7EN, United Kingdom
IIF 23 633, Halifax Road, Liversedge, WF15 8HG, England
IIF 24 633, Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 25 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, WF15 8HG, United Kingdom
Cheema, Waqaas
British company director born in March 2001Resident in England
Registered addresses and corresponding companiesCheema, Waqaas
British director born in March 2001Resident in England
Registered addresses and corresponding companies
- 1 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer
2022-03-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-03-29 ~ 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 - 2 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2019-07-22 ~ nowIIF 33 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)-9,900 GBP2024-02-28Officer 2021-02-15 ~ nowIIF 19 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 25 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 633 Halifax Road, Liversedge, United KingdomActive Corporate (1 parent)Officer 2019-07-22 ~ nowIIF 35 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)2,116 GBP2024-06-30Officer 2021-06-25 ~ nowIIF 20 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Unit C47 Carlinghow Mills, Bradford Road, Batley, EnglandActive Corporate (3 parents)Equity (Company account)7,792 GBP2024-12-31Officer 2021-12-12 ~ nowIIF 26 - Director → MEPerson with significant control 2021-12-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8
FASTRACK CARE LTD
- nowFASTRACK LIVING CARE LTD - 2021-07-05CORPORATE SANITIZING LIMITED - 2021-07-01 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 23 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-21Officer 2021-02-15 ~ nowIIF 21 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10GLUTEN FREE ENERGY DRINK LTD - 2022-09-06 5 Oldfield Lane, Heckmondwike, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-08-01 ~ nowIIF 27 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)7,602 GBP2025-02-28Officer 2022-02-22 ~ nowIIF 31 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Officer 2025-07-16 ~ nowIIF 29 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 13 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 30 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 14 633 Halifax Road, Liversedge, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 15 633 Halifax Road, Liversedge, United KingdomDissolved Corporate (1 parent)Officer 2019-11-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 16 Office 125 6 Queen Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2023-09-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-09-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 17 633 Halifax Road, Liversedge, EnglandDissolved Corporate (1 parent)Officer 2019-07-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 5 Huddersfield Road, Liversedge, United KingdomActive Corporate (1 parent)Equity (Company account)-13,400 GBP2024-02-28Officer 2021-02-15 ~ 2024-03-01IIF 22 - Director → MEPerson with significant control 2021-02-15 ~ 2024-03-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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