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 Waseem Ahmed
Mr Waseem Ahmed
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
57a, First Floor, Knowsley St, Bolton, Greater Manchester, BL1 2AS, England
IIF 2 57a, Knowsley Street, Bolton, BL1 2AS, England
IIF 3 Eve Solicitors Scotland, Tay House, 300 Bath St, Glasgow, G2 4JR, Scotland
IIF 4 10, St. Helens Road, Swansea, SA1 4AW
IIF 5 27, Hudswell Street, Wakefield, WF1 5NA, England
Ahmed, Waseem
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 57a, Knowsley Street, Bolton, BL1 2AS, England
Ahmed, Waseem
British solicitor born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Waseem
Registered addresses and corresponding companies
IIF 11 57a, Knowsley Street, Bolton, BL1 2AS, England
- 1 Eve Solicitors Scotland, Tay House, 300 Bath St, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2021-11-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EVFC CONSULTANCY LIMITED
- nowEVE SOLICITORS LTD - 2022-04-11 10 St. Helens Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)37,393 GBP2021-05-31Officer 2019-05-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3 57a Knowsley Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2020-12-18 ~ dissolvedIIF 6 - Director → ME 2020-12-18 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 57a First Floor, Knowsley St, Bolton, Greater Manchester, EnglandActive Corporate (1 parent)Officer 2020-03-12 ~ 2020-03-13IIF 7 - Director → MEPerson with significant control 2020-03-12 ~ 2020-08-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
MERUITS LTD
- nowMERUIT SOLICITORS LTD - 2019-12-20 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,977 GBP2019-04-30Officer 2018-04-05 ~ 2020-08-06IIF 10 - Director → MEPerson with significant control 2018-04-05 ~ 2020-08-03IIF 5 - Ownership of shares – 75% or more → OE
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