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 Mohammed Waseem
- British born in January 1986
Mr Mohammed Waseem
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2Unit 3b, 82 Arundel Road, Luton, LU4 8DY, England
IIF 3Unit 9d Britania Estates, Leagrave Road, Luton, LU3 1RJ, England
IIF 4Unit F, 66-80, Arundel Road, Luton, LU4 8DY, United Kingdom
IIF 5
- British born in January 1986
Waseem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1986
Waseem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1986
Waseem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies15, Hazelbury Cre, Luton, Beds, LU11DF, England
IIF 12
- British company director born in January 1986
Waseem, Mohammed
Resident in England
Registered addresses and corresponding companies17a, Hazelbury Crescent, Luton, LU1 1DF, England
IIF 13
- British born in January 1985
Waseem, Mohammed
Resident in England
Registered addresses and corresponding companies13576036 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British born in January 1985Registered addresses and corresponding companies
Waseem, Mohammed
Flat 2/2 83, Kilmarnock Road, Shawlands, Glasgow, G41 3YR
IIF 15
- British Registered addresses and corresponding companies
Waseem, Mohammed
Flat 2/2 83, Kilmarnock Road, Shawlands, Glasgow, G41 3YR
IIF 16
- Registered addresses and corresponding companies
Waseem, Mohammed
- 1
BLACK CANDLES LIMITED
- 2023-11-20 08004469Unit 3b 82 Arundel Road, Luton, EnglandActive Corporate (4 parents)Officer2023-11-19 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-19 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
ALLCARTOOLS LTD
1318129086-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
ALLOYENGINEERSS LTD
13576036Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-10-15 during the appointment or period of control4385, 13576036 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2025-07-29 ~ nowIIF 14 - Director → ME - 4
AQUA JET CLEANING LTD
12281006Unit 9d Britania Estates, Leagrave Road, Luton, EnglandActive Corporate (4 parents)Officer2021-09-12 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-12 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
CARVANPARTS LTD
163093203rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
COMMERCIAL ARC LTD
17050525Unit F, 66-80 Arundel Road, Luton, United KingdomActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
FRUVEG LIMITED
SC3445713 Leslie Street, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2008-06-27 ~ dissolvedIIF 15 - Director → ME2008-06-27 ~ dissolvedIIF 16 - Secretary → ME - 8
PARTY NIGHTS ONLINE LTD
0787769415 Hazelbury Cre, Luton, Beds, EnglandDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 12 - Director → ME - 9
- 10
REGIS MOTOR CENTRE LTD
07983721Unit 4 Moreton Road South, Moreton Park Industrial Estate, Luton, EnglandDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 13 - Director → ME2012-03-09 ~ dissolvedIIF 17 - Secretary → ME - 11
ROTATIONS UK LTD
07983907104 High Street, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 18 - Secretary → ME
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