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.
Wali, Nabeel
Wali, Nabeel
Registered addresses and corresponding companies
IIF 1
817, High Road, Ilford, IG3 8TD, United Kingdom
IIF 2 2 Watson Court, Campbell Road, London, E3 3GL, United Kingdom
IIF 3 817, Romford Rd, Manor Park, London, E12 6EA, United Kingdom
IIF 4 Flat 2 Watson Court, 61 Campbell Road, London, E3 3GL, United Kingdom
IIF 5 123, Manchester Road, Manchester, M43 6EG, England
IIF 6 123, Manchester Road, Manchester, M43 6EG, United Kingdom
Wali, Nabeel
British company director born in July 1984Resident in England
Registered addresses and corresponding companiesWali, Nabeel
British director born in July 1984Resident in England
Registered addresses and corresponding companiesWali, Nabeel
British employed born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 2 Watson Court, 61 Campbell Road, London, E3 3GL, United Kingdom
Wali, Nabeel
British managing director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 14 50, Browning Road, London, E12 6QZ, England
Wali, Nabeel
British motor trader born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 15 41, Carlton Avenue, Feltham, Middlesex, TW14 0EE, England
Wali, Nabeel
British self employed born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 2, Campbell Road, London, E3 3GL, United Kingdom
Wali, Nabeel
British company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 306, Barking Road, London, E6 3BA, England
Wali, Nabeel
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 50, Browning Road, London, E12 6QZ, England
Wali, Nabeel
Pakistan manager born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 61 Campbell Road, Flat 2 Watson Court, London, E3 3GL, England
Wali, Nabeel
Pakistan self employed born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 443, High Street North, London, E12 6TJ, England
Wali, Nabeel
Pakistani employed born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Nabeel Wali
British born in July 1984Resident in England
Registered addresses and corresponding companiesMr Nabeel Wali
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Nabeel Wali
Pakistani born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 123 Manchester Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer
2017-01-25 ~ dissolvedIIF 23 - Director → ME 2017-01-25 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2 817 Romford Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-08 ~ nowIIF 12 - Director → MEPerson with significant control 2025-07-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3 306 Barking Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-12 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4 817 Romford Rd, Manor Park, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,268 GBP2024-01-31Officer 2023-10-02 ~ nowIIF 3 - Secretary → ME
- 5 817 Romford Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,558 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 8 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6 Flat 2 Campbell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-26 ~ dissolvedIIF 16 - Director → ME
- 7 50 Browning Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer 2021-01-16 ~ dissolvedIIF 7 - Director → ME
- 8 817 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2024-12-23 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 817 High Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-01-18 ~ dissolvedIIF 21 - Director → ME 2017-01-18 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OE
- 10 50 Browning Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,610 GBP2024-01-31Officer 2020-01-27 ~ nowIIF 18 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 11
WESTWAY MOTORS LTD
- nowSHIELD FM LTD - 2025-05-07 306 Barking Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12
WESTWEY CHAUFFEURS LTD
- nowQARBOÖK LTD - 2019-08-19C-COMPANY LTD - 2018-08-03 50 Browning Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,496 GBP2024-04-30Officer 2019-08-12 ~ nowIIF 14 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1
FCHIZER LTD
- nowI8CO LTD - 2018-03-27FCHIZER LIMITED - 2017-08-15 7 Montrose Avenue, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-07-06 ~ 2015-11-01IIF 15 - Director → ME 2015-06-10 ~ 2015-07-04IIF 2 - Secretary → ME - 2 132 Green Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-454 GBP2022-06-30Officer 2021-02-15 ~ 2022-11-01IIF 9 - Director → ME
- 3 50 Browning Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer 2019-02-11 ~ 2019-09-06IIF 13 - Director → ME 2019-02-11 ~ 2019-09-06IIF 4 - Secretary → MEPerson with significant control 2019-02-11 ~ 2019-09-06IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4
MM QUALITY SOLUTIONS LTD
- nowKWK SONS LTD - 2014-08-28 8 North End Crescent, LondonDissolved Corporate (2 parents)Officer 2013-07-04 ~ 2014-05-01IIF 19 - Director → ME - 5 123 Manchester Road, Droylsden, Manchester, EnglandDissolved CorporateOfficer 2015-10-05 ~ 2015-10-06IIF 20 - Director → ME 2014-11-13 ~ 2015-03-25IIF 22 - Director → ME 2014-11-13 ~ 2015-03-25IIF 5 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.