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, Muhammad
Waseem, Muhammad
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesWaseem, Muhammad
British restaurateur born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
148-150, Colne Road, Burnley, BB10 1DT, England
Waseem, Muhammad
British businesman born in August 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 4 111b Westwood Road, New Mains, Wishaw, Lanarkshire North, ML2 9EJ, Scotland
Mr Muhammad Waseem
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesWaseem, Muhammad
Pakistani director born in August 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1/2, 90 Langside Road, Glasgow, G42 7JU, Scotland
Waseem, Muhammad, Mr,
British self employed born in August 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 9 111b, Westwood Road, Newmains, Wishaw, ML2 9EJ, Scotland
Mr, Muhammad Waseem
British born in August 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 10 111b, Westwood Road, Newmains, Wishaw, ML2 9EJ, Scotland
Muhammad Waseem
British born in August 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 11 111b Westwood Road, New Mains, Wishaw, Lanarkshire North, ML2 9EJ, Scotland
Waseem, Muhammad
Registered addresses and corresponding companies
IIF 12 111b Westwood Road, New Mains, Wishaw, Lanarkshire North, ML2 9EJ, Scotland
Mr Muhammad Waseem
Pakistani born in August 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 13 1/2, 90 Langside Road, Glasgow, G42 7JU, Scotland
- 1 148-150 Colne Road, Burnley, EnglandDissolved Corporate (1 parent)Equity (Company account)-257 GBP2023-07-29Officer
2022-01-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-01-29 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 1/2 90 Langside Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-05-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 153 Casterton Avenue, Burnley, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)5,454 GBP2024-01-31Officer 2021-07-23 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 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
- 4 Unit 4 - 54 Derby Street, Manchester, Lancashire, United KingdomActive Corporate (3 parents)Officer 2024-02-26 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 111b Westwood Road, Newmains, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2022-01-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 111b Westwood Road, New Mains, Wishaw, Lanarkshire North, ScotlandActive Corporate (1 parent)Equity (Company account)845 GBP2023-01-31Officer 2018-09-06 ~ 2023-01-16IIF 4 - Director → ME 2018-09-06 ~ 2023-01-16IIF 12 - Secretary → MEPerson with significant control 2018-09-06 ~ 2023-01-16IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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