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 Muhammad Anam Waqas
- British born in October 1991
Mr Muhammad Anam Waqas
Resident in United Kingdom
Registered addresses and corresponding companies157, Sneinton Dale, Nottingham, NG2 4LW, England
IIF 1
- Pakistani born in February 1987
Mr Muhammad Anam Waqas
Resident in United Kingdom
Registered addresses and corresponding companies312, Carlton Hill, Nottingham, NG4 1GD
IIF 2
- British born in October 1991
Mr Rehan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Mr Muhammad Anam Waqas
Resident in England
Registered addresses and corresponding companies - British born in October 1991
Ahmad, Rehan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1991
Ahmad, Rehan
Resident in United Kingdom
Registered addresses and corresponding companies16 Abbotsbury Road, Morden, SM4 5LQ, England
IIF 11
- Pakistani born in February 1987
Waqas, Muhammad Anam
Resident in United Kingdom
Registered addresses and corresponding companies312, Carlton Hill, Nottingham, NG4 1GD
IIF 12
- British born in October 1991
Mr Rehan Ahmad
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Waqas, Muhammad Anam
Resident in England
Registered addresses and corresponding companies - British company director born in February 1987
Waqas, Muhammad Anam
Resident in England
Registered addresses and corresponding companies157, Sneinton Dale, Nottingham, NG2 4LW, England
IIF 18
- Pakistani born in October 1991
Qureshi, Muhammad Zain Ul Abideen
Resident in United Kingdom
Registered addresses and corresponding companies157, Sneinton Dale, Nottingham, NG2 4LW, England
IIF 19
- British born in October 1991
Ahmad, Rehan
Resident in England
Registered addresses and corresponding companies104, High Street Colliers Wood, London, SW19 2BT, England
IIF 20
- British consultant born in October 1991
Ahmad, Rehan
Resident in England
Registered addresses and corresponding companies104, High Street Colliers Wood, London, SW19 2BT, England
IIF 21
- Registered addresses and corresponding companies
Ahmad, Rehan
- 1
ANGELTEC LIMITED
08771421Businex Accountants, 104 High Street Colliers Wood, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2020-08-01 ~ nowIIF 20 - Director → ME2013-11-12 ~ 2016-08-01IIF 10 - Director → ME2013-11-12 ~ 2016-08-01IIF 24 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
DESSERTLY LTD
16036032157 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 15 - Director → ME2024-10-23 ~ 2024-10-23IIF 19 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2024-10-23 ~ 2024-10-23IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
FAR ENTERPRISE LIMITED
14737822104 High Street, Colliers Wood, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,458 GBP2024-03-31Officer2023-03-17 ~ nowIIF 9 - Director → ME2023-03-17 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-03-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
IFIX TECHNOLOGIES LTD
10722873312 Carlton Hill, NottinghamActive Corporate (1 parent)Equity (Company account)495 GBP2024-04-30Officer2017-04-12 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
MALVIC LTD
14559443312 Carlton Hill, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-17,912 GBP2023-12-31Officer2022-12-28 ~ 2024-03-26IIF 17 - Director → MEPerson with significant control2022-12-28 ~ 2024-03-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
PHONE PARTS LTD
14418547312 Carlton Hill, Carlton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2022-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 7
SKYTECK SERVICES LIMITED
09551348104 High Street Colliers Wood, London, EnglandDissolved Corporate (2 parents)Equity (Company account)432 GBP2018-04-30Officer2017-03-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
TAKE A TRIP LIMITED
1105358216 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 11 - Director → ME2017-11-08 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-11-08 ~ dissolvedIIF 4 - Has significant influence or control → OE - 9
TEA WALA CAFE LIMITED
13685775157 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-10-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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