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.
Waheed Nawaz
Waheed Nawaz
Pakistani born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, 53 Addington Road, London, E16 4NG, United Kingdom
Nawaz, Waheed
Pakistani catering supplier born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 44a, Durham Road, London, E16 4NF, England
Nawaz, Waheed
Pakistani director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1st Floor, 53 Addington Road, London, E16 4NG, United Kingdom
Mr Waheed Nawaz
Pakistani born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 4 53, Addington Road, 1st Floor, London, E16 4NG, England
Mr. Waheed Nawaz
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 5 26, Eastfield Street, London, E14 7RE, England
Nawaz, Waheed
Pakistani transport born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 6 53, Addington Road, 1st Floor, London, E16 4NG, England
Nawaz, Waheed, Mr.
British company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 7 4, High Point, London, SE9 3NZ, England
- 1 26 Eastfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer
2023-10-27 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 53 Addington Road, 1st Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2019-05-28 ~ nowIIF 6 - Director → MEPerson with significant control 2020-05-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 1st Floor 53 Addington Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-10-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 44a Durham Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)423 GBP2016-07-31Officer 2015-07-28 ~ dissolvedIIF 2 - Director → ME
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