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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

Waseem, Muhammad

    Related profiles found in government register
  • Waseem, Muhammad
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 7, Clockhouse Lane, Romford, RM5 3PH, England

      IIF 1 IIF 2
  • Waseem, Muhammad
    Pakistani company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 301a, Wood Lane, Dagenham, Essex, RM8 3NH, United Kingdom

      IIF 3

    • Office 4, 17, Chapel Place, Ramsgate, Kent, CT11 9RY, England

      IIF 4
  • Waseem, Muhammad
    Pakistani security services born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, 17, Chapel Place, Ramsgate, Kent, CT11 9RY, England

      IIF 5
  • Waseem, Mr Muhammad
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 14, 132-134 Cranbrook Road, Ilford, Essex, IG1 4LZ, England

      IIF 6
  • Waseem, Muhammad
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 27, Fairlight Avenue, Ramsgate, Kent, CT12 6EH, England

      IIF 7
  • Waseem, Muhammad
    Pakistani born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 97-101 Peregrine Road, Hainault Business Park, Peregrine Road, Ilford, Essex, IG6 3XH, United Kingdom

      IIF 8

    • Unit 2a, 97-101, Hainault Business Park, Peregrine Road, Ilford, IG6 3XH, England

      IIF 9

    • Unit 2a 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 10

    • 7, Clockhouse Lane, Romford, RM5 3PH, England

      IIF 11
  • Waseem, Muhammad
    Pakistani company director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Valence Avenue, Dagenham, RM8 1TJ, England

      IIF 12
  • Mr Muhammad Waseem
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 13

    • 27, Fairlight Avenue, Ramsgate, Kent, CT12 6EH, England

      IIF 14
  • Mr Muhammad Waseem
    Pakistani born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a 97-101, Hainault Business Park, Peregrine Road, Hainault, Ilford, IG6 3XH, United Kingdom

      IIF 15

    • Unit 2, 97-101 Peregrine Road, Hainault Business Park, Peregrine Road, Ilford, IG6 3XH, United Kingdom

      IIF 16

    • Unit 2a, 97-101, Hainault Business Park, Peregrine Road, Ilford, IG6 3XH, England

      IIF 17

    • 1, Lyric Square, London, W6 0NB, England

      IIF 18

    • 7, Clockhouse Lane, Romford, RM5 3PH, England

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments 11
  • 1
    AIW GROUP HOLDINGS LTD
    15289239
    Unit 2a 97-101 Hainault Business Park, Peregrine Road, Hainault, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,219 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    AIW GROUP LIMITED
    13255723
    Unit 2a 97-101 Peregrine Road, Hainault Business Park, Hainault, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,138 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    AIW TRADING LIMITED
    15289237
    Unit 2a 97-101 Hainault Business Park Peregrine Road, Hainault, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    EZ SECURITY SERVICES LTD
    10433376
    Unit 2a 97-101 Peregrine Road Hainault Business Park, Ilford, England
    Active Corporate (6 parents)
    Equity (Company account)
    343,208 GBP2024-10-31
    Officer
    2021-01-25 ~ 2025-07-04
    IIF 10 - Director → ME
    Person with significant control
    2021-02-25 ~ 2025-07-04
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    GG-733-237 LIMITED
    14344593 14057240... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JAMAICA BLUE (TUNBRIDGE WELLS) LTD
    16520047
    Unit 2, 97-101 Peregrine Road Hainault Business Park, Peregrine Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    PGS FM LTD
    13757656
    Office 14, 132-134 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,928 GBP2024-11-30
    Officer
    2025-04-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    PRUDENT SECURITY SERVICES LTD
    10145718
    70 North Town Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,093 GBP2019-04-30
    Officer
    2017-01-26 ~ 2017-03-24
    IIF 4 - Director → ME
    2017-12-27 ~ 2019-03-27
    IIF 7 - Director → ME
    2016-04-25 ~ 2016-11-28
    IIF 5 - Director → ME
    Person with significant control
    2017-12-27 ~ 2019-03-27
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    SAVORY SEASON LIMITED - now
    SAVORY SEASON LIMITED
    - 2026-01-07 16171064
    77 Whalebone Lane South, Dagenham, England
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ 2025-08-28
    IIF 9 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-08-28
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    STUDY 360 LTD
    - now 14095201 14409958
    ORKANS FORCE LIMITED - 2025-02-05
    222 Valence Avenue, Dagenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,572 GBP2025-05-31
    Officer
    2025-02-13 ~ 2025-07-10
    IIF 12 - Director → ME
  • 11
    VENISE SOLUTIONS LTD
    09462344
    301 Wood Lane, Dagenham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2017-01-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.