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 Waqas Ali Arshad
Mr Waqas Ali Arshad
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
4/4a Bloomsbury Square, Bloomsbury Square, London, WC1A 2RP, England
IIF 2 Alpha House, 100 Borough High Street, London, SE1 1LB, England
IIF 3 268, Bath Road, Slough, SL1 4DX, England
IIF 4 75, Talbot Avenue, Slough, SL3 8DE, England
IIF 5 Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England
IIF 6 Regus, 268 Bath Road, Slough, SL1 4DX, England
Mr Arshad Ali Waqas
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 7 268, Bath Road, Slough, SL1 4DX, England
Arshad, Waqas Ali
British born in December 1979Resident in England
Registered addresses and corresponding companiesArshad, Waqas Ali
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 13 Alpha House, 100 Borough High Street, London, SE1 1LB, England
Arshad, Waqas Ali
British manager born in December 1979Resident in England
Registered addresses and corresponding companies
- 1 75 Talbot Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,797 GBP2020-10-31Officer
2020-01-06 ~ nowIIF 10 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 75 Talbot Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)16,829 GBP2023-02-28Officer 2020-03-01 ~ nowIIF 12 - Director → MEPerson with significant control 2018-02-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 4385, 10717827 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)Equity (Company account)15,555 GBP2021-04-30Officer 2019-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2019-06-01 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 75 Talbot Avenue, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,509 GBP2020-03-31Officer 2020-02-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 4385, 10282768 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,067 GBP2020-07-31Officer 2020-01-21 ~ nowIIF 8 - Director → MEPerson with significant control 2020-01-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 Coleridge House, 5-7a Park Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,763 GBP2020-07-31Officer 2020-03-01 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 75 Talbot Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)16,829 GBP2023-02-28Officer 2018-02-22 ~ 2019-07-15IIF 15 - Director → ME
- 2 4385, 10717827 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)Equity (Company account)15,555 GBP2021-04-30Officer 2017-04-10 ~ 2018-09-01IIF 14 - Director → MEPerson with significant control 2017-04-10 ~ 2018-09-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
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