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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed, Waseem

    Related profiles found in government register
  • Mohammed, Waseem
    British

    Registered addresses and corresponding companies
  • Mohammed, Waseem
    British born in July 1971

    Registered addresses and corresponding companies
  • Mohammed, Waseem
    British born in July 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Mohammed, Waseem
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ACCIDENT INJURY CLAIMS (WALES) LIMITED
    07005656
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-01-01
    IIF 7 - Director → ME
  • 2
    ASIAN NOODLES LIMITED
    07532315
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BUSINESS ASSIST (WALES) LTD
    07011344
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2009-09-07 ~ 2013-08-19
    IIF 6 - Director → ME
  • 4
    CLIFTON ELECTRICAL WHOLESALE LIMITED
    07110447
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ 2010-12-01
    IIF 5 - Director → ME
  • 5
    DANYAL ENTERPRISES LIMITED
    08409264
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ 2014-08-22
    IIF 3 - Director → ME
  • 6
    LAINEBRIDGE TRADING LIMITED
    07773567
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2012-10-01
    IIF 12 - Director → ME
  • 7
    MILLENNIUM TRADE DIRECT LIMITED
    06051274
    Dissolved Corporate (5 parents)
    Officer
    2010-05-17 ~ 2011-12-01
    IIF 4 - Director → ME
  • 8
    MOTIEE ENTERPRISES LIMITED
    06052418
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ 2010-11-01
    IIF 9 - Director → ME
  • 9
    TOP TRADE LIMITED
    03996746
    Dissolved Corporate (8 parents)
    Officer
    2001-02-01 ~ 2001-03-20
    IIF 1 - Secretary → ME
  • 10
    TOPAZ PROPERTY COMPANY LIMITED
    03025140
    Dissolved Corporate (17 parents)
    Officer
    1997-03-17 ~ 2001-07-23
    IIF 2 - Director → ME
  • 11
    WAZCO ASSET MANAGEMENT COMPANY LTD
    07011038
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ 2011-03-25
    IIF 8 - Director → ME
  • 12
    XL VALETING LIMITED
    08146324
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.