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 Syed Rizwan Wasti
Mr Syed Rizwan Wasti
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Rizwan Wasti
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3rd Floor, Manor House, 224-236 Walworth Road, London, SE17 1JE, United Kingdom
Mr Riz Wasti
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3rd Floor, Manor House, 224-236 Walworth Road, London, SE17 1JE, England
Mr Syed Rizwan Wasti
British born in September 1975Resident in England
Registered addresses and corresponding companiesWasti, Syed Rizwan
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43, Fleming Drive, Fairfield Park, Hitchin, SG5 4FF, England
IIF 10 3rd Floor, Manor House, 224-236 Walworth Road, London, SE17 1JE, United Kingdom
IIF 11 IIF 12 IIF 13 Unit 11, Flamingo Court, 81 Crampton Street, London, SE17 3BF, England
IIF 14 Unit 11, Flamingo Court, 81 Crampton Street, London, SE17 3BF, United Kingdom
Wasti, Syed Rizwan
British accountant born in September 1975Resident in England
Registered addresses and corresponding companiesWasti, Syed Rizwan
British chartered accountant born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 18 Suite 203, 34 Buckingham Palace Road, London, SW1W 0RH, England
Wasti, Syed Rizwan
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 19 Flat C, 376 Wandsworth Road, London, SW8 4TE, United Kingdom
Wasti, Syed Rizwan
born in September 1975Resident in England
Registered addresses and corresponding companies
- 1
2E ACCOUNTANTS LTD.
- now2E CONSULTANTS LTD - 2011-05-16 Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)64,108 GBP2024-02-29Officer
2008-12-09 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,907 GBP2024-10-31Officer 2022-10-10 ~ nowIIF 14 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,777 GBP2021-07-31Officer 2019-07-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-07-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,189 GBP2024-06-30Officer 2024-02-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 6 Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandActive Corporate (1 parent)Officer 2025-10-16 ~ nowIIF 11 - Director → MEPerson with significant control 2025-10-16 ~ 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
- 7 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer 2013-01-29 ~ dissolvedIIF 19 - Director → ME
- 8 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (15 parents)Cash at bank and in hand (Company account)12,638 GBP2018-03-31Officer 2012-03-02 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 9 3rd Floor, Manor House, 224-236 Walworth Road, London, United KingdomDissolved Corporate (12 parents)Net Assets/Liabilities (Company account)77,699 GBP2017-01-31Officer 2013-01-08 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 10PAKISTANI ANTI-GROOMING & ABUSE LEAGUE - 2015-11-27 Suite 203 34 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Equity (Company account)205 GBP2017-09-30Officer 2014-10-14 ~ dissolvedIIF 18 - Director → ME
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,189 GBP2024-06-30Officer 2013-06-03 ~ 2023-05-22IIF 15 - Director → ME
- 2 48 Ommaney Road, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2014-04-09 ~ 2023-12-11IIF 17 - Director → ME
- 3 2e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-132,798 GBP2020-12-31Officer 2016-12-09 ~ 2017-04-21IIF 16 - Director → ME
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