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.
Nawaz, Sheikh Waqqas
- British born in June 1987
Nawaz, Sheikh Waqqas
Resident in United Kingdom
Registered addresses and corresponding companiesOffice No 123, 321 High Road, Romford, Essex, RM6 6AX
IIF 1
- Pakistani businessman born in June 1987
Nawaz, Sheikh Waqqas
Resident in United Kingdom
Registered addresses and corresponding companies90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 2
- Pakistani ceo born in June 1987
Nawaz, Sheikh Waqqas
Resident in United Kingdom
Registered addresses and corresponding companies8, Rowan Drive, Broxbourne, Hertfordshire, EN10 6HH
IIF 3
- Pakistani company director born in June 1987
Nawaz, Sheikh Waqqas
Resident in United Kingdom
Registered addresses and corresponding companies10 Victoria Hall, 7 Wesley Avenue, London, E16 1SR, England
IIF 4
- Pakistani managing director born in June 1987
Nawaz, Sheikh Waqqas
Resident in United Kingdom
Registered addresses and corresponding companies12a, Woodside Place, Wembley, HA0 1UW, United Kingdom
IIF 5
- Pakistani born in June 1987
Nawaz, Sheikh Waqqas
Resident in England
Registered addresses and corresponding companies37 Oxygen Building, 8 Western Gateway, London, E16 1BL
IIF 6
- Pakistani executive director born in June 1987
Nawaz, Sheikh Waqqas
Resident in England
Registered addresses and corresponding companies18a Rother Court, Mangham Road, Rotherham, S62 6DR, United Kingdom
IIF 7
- Pakistani president born in June 1987
Nawaz, Sheikh Waqqas
Resident in England
Registered addresses and corresponding companies5 Warwick House, 3 Wesley Avenue, London, E16 1SW, United Kingdom
IIF 8
- Pakistani born in June 1987
Mr Sheikh Waqqas Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1987
Nawaz, Waqqas, Sheikh
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 13
- Pakistani born in June 1987
Mr Sheikh Waqqas Nawaz
Resident in England
Registered addresses and corresponding companies37 Oxygen Building, 8 Western Gateway, London, E16 1BL
IIF 14
- 1
BEAUTY HEALTHCARE LTD
11647987Office No 123 321 High Road, Romford, EssexLiquidation Corporate (2 parents)Officer2025-05-12 ~ nowIIF 1 - Director → ME - 2
BRANDITZ LTD
107932218 Rowan Drive, Broxbourne, HertfordshireDissolved Corporate (2 parents)Officer2017-05-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COULTER GROUP LTD
1113583718a Rother Court Mangham Road, Rotherham, United KingdomDissolved Corporate (4 parents)Officer2018-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EMERGING TRADERS LIMITED
078772814th Floor 86-90 Paul Street, LondonDissolved Corporate (2 parents)Officer2011-12-09 ~ dissolvedIIF 4 - Director → ME - 5
G.E.T GLOBAL LTD
1396759571-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2024-10-15 ~ 2024-11-14IIF 13 - Director → ME - 6
HIMALAYA SALT CO. LTD
113494845 Warwick House, 3 Wesley Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
ACCOMODATEME SERVICES LIMITED
- 2016-06-02 1012949346 Hillside, Slough, United KingdomDissolved Corporate (2 parents)Officer2016-06-01 ~ 2017-02-21IIF 2 - Director → ME - 8
PETROVIX ENERGY LTD
1086000412a Woodside Place, Wembley, United KingdomDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 9
SHEIKH AND SHEIKH LTD
1597907398 Barrier Point Road, London, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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