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.
Wasi, Mohammed Abdul
- Registered addresses and corresponding companies
Wasi, Mohammed Abdul
- British born in September 1983
Wasi, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1983
Wasi, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British compliance consultant born in September 1983
Wasi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies10, Wallenger Avenue, Gidea Park, RM2 6ER, United Kingdom
IIF 8
- British born in September 1983
Wasi, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 19, Laleham House, Camlet Street, London, E2 7HE, England
IIF 9
- British consultant born in September 1983
Wasi, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Mohammed Abdul Wasi
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Mohammed Wasi
Resident in United Kingdom
Registered addresses and corresponding companies10, Wallenger Avenue, Gidea Park, RM2 6ER, United Kingdom
IIF 19
- 1
ADVICE CENTRE LIMITED
0843876819 Laleham House Camlet Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 11 - Director → ME - 2
AMICOVERED? LTD
1064250410 Wallenger Avenue, Gidea Park, United KingdomDissolved Corporate (1 parent)Officer2017-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
COMMUNIGATEWAY CIC
1232443511 Ensign House, Admirals Way, London, EnglandDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
DIAL A VAN MAN LIMITED
0873322619 Laleham House Camlet Street, LondonDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 10 - Director → ME - 5DOOR DROP MANAGEMENT LIMITED - nowDOOR DROP LOGISTICS LIMITED - 2015-08-18
UMEX SECURITIES AND FINANCE LIMITED
- 2015-07-14 07350622Alexandra House, 43 Alexandra Street, Nottingham, EnglandDissolved Corporate (9 parents)Officer2010-09-21 ~ 2011-03-18IIF 2 - Secretary → ME - 6
LONDON SPEECH AND VOICE CENTRE LTD
1224881411 Ensign House, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
MUSLIM HEALTH FESTIVAL LTD
1223964610 Wallenger Avenue, Romford, United KingdomDissolved Corporate (1 parent)Officer2019-10-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
MOHAMMEDWASI CONSULTANCY LTD
- 2010-10-13 07383274Flat 9, Tartan House, Dee Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-21 ~ dissolvedIIF 13 - Director → ME - 9
PINPOINT INVESTMENTS LIMITED
1019998380a Ashfield Street, London, EnglandActive Corporate (1 parent)Officer2016-05-26 ~ nowIIF 9 - Director → ME2016-05-26 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-05-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
PROJECT HIDDEN POTENTIAL LIMITED
- 2013-03-26 0836579410 Wallenger Avenue, Romford, EnglandDissolved Corporate (2 parents)Officer2013-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OE - 11
UNLOCKING LANGUAGE ACADEMY LIMITED
15804462Unit 3 12 Pepper Street, London, EnglandActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 3 - Director → ME - 12
UNLOCKING LANGUAGE LIMITED
08103210Unit 3 12 Pepper Street, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 4 - Director → ME
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