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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waseem, Muhammad

    Related profiles found in government register
  • Waseem, Muhammad
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • Empire House, 1 Empire Way, Wembley, HA9 0EW, United Kingdom

      IIF 1
  • Waseem, Muhammad
    Pakistani director born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • Flat 28 Wyndhams Court, 1 Mayday Road, Thornton Heath, CR7 7HP, England

      IIF 2
  • Waseem, Muhammad
    Irish retailer born in May 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 32, Cranny Road, Portadown, Craigavon, BT63 5SP, Northern Ireland

      IIF 3
  • Muhammad Waseem
    Pakistani born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • Flat 28 Wyndhams Court, 1 Mayday Road, Thornton Heath, CR7 7HP, England

      IIF 4
  • Mr Muhammad Waseem
    Irish born in May 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 32, Cranny Road, Portadown, Craigavon, BT63 5SP, Northern Ireland

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 28 Wyndhams Court, 1 Mayday Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    32 Cranny Road, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,709 GBP2017-08-31
    Officer
    2016-10-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    Suite 205, Empire House 1 Empire Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2014-07-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.