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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

Waqas, Sabeen

    Related profiles found in government register
  • Waqas, Sabeen
    Pakistani

    Registered addresses and corresponding companies
    • 7 Chamomile Court, 5 Yunus Khan Close, Walthamstow, E17 8XQ

      IIF 1 IIF 2
  • Waqas, Sabeen
    Pakistani born in June 1985

    Registered addresses and corresponding companies
  • Waqas, Sabeen
    Pakistani manager born in June 1985

    Registered addresses and corresponding companies
    • 7 Chamomile Court, 5 Yunus Khan Close, Walthamstow, E17 8XQ

      IIF 7
  • Waqas, Sabeen
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Elm Close, London, E11 2JE, England

      IIF 8 IIF 9 IIF 10
    • 666a, Lea Bridge Road, London, E10 6AP, England

      IIF 11
  • Mrs Sabeen Waqas
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Miss Taroob Waqas
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 666a, Lea Bridge Road, London, E10 6AP, England

      IIF 16
  • Miss Taroob Waqas
    British born in November 2010

    Resident in England

    Registered addresses and corresponding companies
    • 666a, Lea Bridge Road, London, E10 6AP, England

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    AIM HIGH CONSULTANCY LIMITED
    06208393
    Flat 1 17 Narborough Road, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ 2008-01-02
    IIF 4 - Director → ME
  • 2
    ALLIANCE COLLEGE LTD
    - now 06557412
    MILESTONE SECURITY SERVICES LIMITED
    - 2008-11-17 06557412
    4b Burleigh Parade, Burleigh Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-07 ~ 2010-04-07
    IIF 1 - Secretary → ME
  • 3
    CEREBRAL TECHNOLOGY LTD
    - now 08399261
    AZUTECH LTD - 2020-09-28
    2a Elm Close, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-10 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    DOUBLE CHECK SERVICES LTD
    - now 09478805 07492382
    TIMALON LTD
    - 2022-08-09 09478805
    39 Gloucester Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    FT HOLDINGS LTD
    15133224
    666a Lea Bridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 15 - Right to appoint or remove directors OE
    2023-09-12 ~ 2025-08-01
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    2025-08-01 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    PINNACLE BUSINESS MANAGEMENT LTD
    - now 05490207
    TELE FIRST LTD
    - 2008-08-13 05490207
    ACCOUNTANCY BUSINESS MANAGEMENT LIMITED
    - 2007-01-17 05490207
    DUST MUST GO LIMITED
    - 2006-08-17 05490207
    4b Burleigh Parade, Burleigh Gardens, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-07-31 ~ 2006-09-17
    IIF 5 - Director → ME
    2008-01-07 ~ 2008-10-01
    IIF 3 - Director → ME
    2006-10-23 ~ 2007-10-15
    IIF 6 - Director → ME
  • 7
    SECURIC LTD
    - now 11178287
    HIYAT ELECTRICAL SERVICES LTD - 2020-09-28
    2a Elm Close, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    ZENITH BUSINESS SERVICES LIMITED
    06208314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-31
    Dissolved on 2014-03-13
    Stanton House, 41 Blackfriars Road, Salford, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-15 ~ 2008-04-02
    IIF 7 - Director → ME
    2007-04-11 ~ 2008-04-02
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.