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.
Waseem, Rashid
Waseem, Rashid
Pakistani company director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 1
Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England
Waseem, Rashid
Pakistani director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 2 9, Boulevard Drive, London, NW9 5PQ, England
Rashid, Waseem
Pakistani director born in November 1990Resident in England
Registered addresses and corresponding companiesMr Waseem Rashid
Pakistani born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 7 Link Park Heathrow, Thorney Mill Road, West Drayton, UB7 7EZ, England
Mr Rashid Waseem
Pakistani born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 6 Quanrtill House 2, Dunstable Road, Luton, LU1 1DX, England
Rashid, Waseem
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Sbe Accountants, The Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom
Mr Waseem Rashid
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12, Templefield Gardens, Birmingham, B9 4NY, United Kingdom
- 1 Unit 7 Link Park Heathrow, Thorney Mill Road, West Drayton, EnglandCorporate (1 parent)Officer
2024-10-12 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 C/o Sbe Accountants The Quadrant Court, 49 Calthorpe Road, Birmingham, United KingdomCorporate (1 parent)Equity (Company account)3,358 GBP2023-06-30Officer 2020-06-11 ~ nowIIF 7 - director → MEPerson with significant control 2020-06-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 151 Ladbroke Grove, LondonDissolved corporate (1 parent)Equity (Company account)55,076 GBP2018-04-30Officer 2019-02-14 ~ 2019-02-14IIF 3 - director → ME
- 2 Quanrtill House 2, Dunstable Road, Luton, EnglandCorporate (1 parent)Equity (Company account)2,147,355 GBP2023-08-31Officer 2019-06-05 ~ 2019-06-05IIF 2 - director → ME 2019-05-09 ~ 2020-06-19IIF 1 - director → MEPerson with significant control 2019-05-09 ~ 2022-12-21IIF 6 - Ownership of shares – 75% or more → OE
