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.
Mrs Neelam Atif Waseem
- British born in January 1979
Mrs Neelam Atif Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mrs Neelam Atif Waseem
Resident in England
Registered addresses and corresponding companies131, Beaconsfield Road, Southall, UB1 1BZ, England
IIF 3
- British born in January 1979
Waseem, Neelam Atif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1979
Atif Waseem, Neelam
Resident in United Kingdom
Registered addresses and corresponding companies73, Hercies Road, Uxbridge, Middlesex, UB10 9LU, United Kingdom
IIF 6
- British born in January 1975
Mr Atif Waseem
Resident in England
Registered addresses and corresponding companies131, Beaconsfield Road, Southall, UB1 1BZ, England
IIF 7 IIF 890, The Broadway, Southall, UB1 1QF, England
IIF 973, Hercies Road, Uxbridge, Middlesex, UB10 9LU, United Kingdom
IIF 1073, Hercies Road, Uxbridge, UB10 9LU, England
IIF 11Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 12
- British born in January 1975
Waseem, Atif
Resident in England
Registered addresses and corresponding companies - British business born in January 1975
Waseem, Atif
Resident in England
Registered addresses and corresponding companies131, Beacons Field Road, Southall, Middlesex, UB1 1BZ, United Kingdom
IIF 16
- British director born in January 1975
Waseem, Atif
Resident in England
Registered addresses and corresponding companies73, Hercies Road, Uxbridge, Middlesex, UB10 9LU, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Waseem, Atif
131, Beacons Field Road, Southall, Middlesex, UB1 1BZ, United Kingdom
IIF 18
- 1
AL ATIF JEWELLERS LTD
06537546Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2008-03-18 ~ dissolvedIIF 16 - Director → ME2008-03-18 ~ 2008-07-28IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
GOLD CRUST INVESTMENTS LTD
1434205373 Hercies Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 6 - Director → MEIIF 17 - Director → MEPerson with significant control2022-09-07 ~ 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% → OEIIF 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 - 3
LONDON JEWELLERS LTD
11868212130 The Broadway, Southall, United KingdomActive Corporate (2 parents)Officer2021-02-10 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
SHAMAIL GOLD LTD
08139734131 Beaconsfield Road, Southall, EnglandActive Corporate (1 parent)Officer2012-07-11 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 - 5
SHAMAIL INVESTMENTS LIMITED
1513418773 Hercies Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
UNIQUE GOLD LTD
1470808690 The Broadway, Southall, EnglandActive Corporate (2 parents)Officer2024-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
WASEEM INVESTMENTS LIMITED
1544231273 Hercies Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 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
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