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.
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Mr Waqas Yasin
- British born in December 1980
Mr Waqas Yasin
Resident in England
Registered addresses and corresponding companiesVista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 128-42, Olympic House, Clements Road, Ilford, IG1 1BA, England
IIF 2Balfour House, Office B5, High Road, Ilford, IG1 1BF, England
IIF 3Office 17, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 4Building 13, Princess Margaret Road, East Tilbury, Tilbury, RM18 8RH, England
IIF 5
- British born in December 1980
Mr Waqas Yasin
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 15, 321-323 High Road, Chadwell Heathh, Romford, Essex, RM6 6AX, United Kingdom
IIF 6
- British born in December 1980
Yasin, Waqas
Resident in England
Registered addresses and corresponding companiesVista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 728-42, Olympic House, Clements Road, Ilford, IG1 1BA, England
IIF 8Balfour House, Office B5, High Road, Ilford, IG1 1BF, England
IIF 9 IIF 10Office 17, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 11 IIF 12
- British security born in December 1980
Yasin, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies176, Station Street East, Coventry, CV6 5FR, England
IIF 13
- British security officer born in December 1980
Yasin, Waqas
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 15, 321-323 High Road, Chadwell Heathh, Romford, Essex, RM6 6AX, United Kingdom
IIF 14
- 1
SUPERIOR INVESTMENTS LTD
- 2024-10-09 143744541ST ALLIANCE SERVICES LTD
- 2024-04-10 143744541ST ALLIANCE MARKETING LIMITED
- 2023-09-06 1437445428-42 Olympic House, Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
1ST PROTECTION LIMITED
09644108176 Station Street East, Coventry, EnglandDissolved Corporate (1 parent)Officer2015-06-17 ~ dissolvedIIF 13 - Director → ME - 3
AAAS SECURITY COMPANY LTD
09952264Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2020-11-26 ~ 2020-11-26IIF 10 - Director → ME2020-11-26 ~ 2024-02-28IIF 9 - Director → MEPerson with significant control2020-11-26 ~ 2022-04-12IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2023-02-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
DELFI SERVICES LTD
10707546Suit 205a Regus, Watling Court Bridgetown, Cannock, EnglandActive Corporate (4 parents)Officer2018-05-10 ~ 2018-09-03IIF 7 - Director → MEPerson with significant control2018-05-21 ~ 2018-09-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
SA SECURITY LTD
1080576039 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (4 parents)Officer2017-06-06 ~ 2018-04-10IIF 14 - Director → MEPerson with significant control2017-06-06 ~ 2018-03-16IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
UNIVERSAL SERVICES ROMFORD LTD
16070850Office 17 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7VISION DESIGNS AND BUILD LTD - 2024-06-06AB PROPERTY & INVESTMENT LTD - 2023-08-01Office 17 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandDissolved Corporate (6 parents)Officer2025-03-07 ~ 2025-05-14IIF 12 - Director → ME
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