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 Waqas Anwar Chaudhri
- British born in April 1976
Mr Waqas Anwar Chaudhri
Resident in England
Registered addresses and corresponding companies11, Laund Road, Accrington, BB5 2PP, England
IIF 18, Haslemere Avenue, Hale Barns, Altrincham, Greater Manchester, WA15 0HU, England
IIF 2 IIF 31a, 1a Lapwing Lane, West Didsbury, Manchester, M20 2NT, England
IIF 4Mercantile House, 10 Lapwing Lane, West Didsbury, Manchester, M20 2WS
IIF 5Mercantile House, Lapwing Lane, Manchester, Greater Manchester, M20 2WS, England
IIF 6Suite 1 Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England
IIF 7Suite 2, Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, M14 7HR, England
IIF 8Suite 2, Parkway 5, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England
IIF 9
- British born in April 1976
Mr Waqas Chaudhri
Resident in England
Registered addresses and corresponding companies452 Chester Road, Old Trafford, Manchester, Greater Manchester, M16 9HD, United Kingdom
IIF 10
- British born in April 1976
Chaudhri, Waqas Anwar
Resident in England
Registered addresses and corresponding companies11, Laund Road, Accrington, BB5 2PP, England
IIF 118, Haslemere Avenue, Hale Barns, Altrincham, Greater Manchester, WA15 0HU, England
IIF 12 IIF 1390, Highfield Lane, Keighley, BD21 2HA, United Kingdom
IIF 14452, Chester Road, Manchester, M16 9HD, United Kingdom
IIF 15Mercantile House, 10 Lapwing Lane, West Didsbury, Manchester, M20 2WS
IIF 16Mercantile House, Lapwing Lane, Manchester, Greater Manchester, M20 2WS, England
IIF 17Suite 2, Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, M14 7HR, England
IIF 18Suite 2, Parkway 5, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England
IIF 19
- British director born in April 1976
Chaudhri, Waqas Anwar
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1976
Chaudhri, Waqas
Resident in England
Registered addresses and corresponding companies452 Chester Road, Old Trafford, Manchester, Greater Manchester, M16 9HD, United Kingdom
IIF 22
- 110 Lapwing Lane, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-25,614 GBP2024-07-31Officer2020-08-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-08-17 ~ 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
- 2Suite 2, Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, Greater Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Mercantile House, 10 Lapwing Lane, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,202 GBP2024-05-31Officer2020-06-18 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4
CIRCLE LTD.
- nowCIRCLE PLATFORM LIMITED - 2023-02-13WESAFE LIMITED - 2021-06-1190 Highfield Lane, Keighley, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-297,412 GBP2024-01-31Officer2021-04-10 ~ nowIIF 14 - Director → ME - 51a 1a Lapwing Lane, West Didsbury, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,346 GBP2021-05-31Officer2012-05-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6452 Chester Road Old Trafford, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-1,658 GBP2022-03-31Officer2020-05-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7Mercantile House, 10 Lapwing Lane, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,038 GBP2024-04-30Officer2022-04-29 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 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
- 8Mercantile House, 10 Lapwing Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9
VERSUS LAW LIMITED
- nowFLEETNESS 668 LIMITED - 2009-09-23Mercantile House 10 Lapwing Lane, West Didsbury, ManchesterActive Corporate (5 parents)Net Assets/Liabilities (Company account)404,333 GBP2024-09-30Officer2010-04-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10Mercantile House, 10 Lapwing Lane, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,173 GBP2024-07-31Officer2021-07-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1182 Blackburn Road, Accrington, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, ManchesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-261,278 GBP2019-03-31Officer2013-03-11 ~ 2016-06-17IIF 20 - Director → ME
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