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.
Akhtar, Waheed
- born in August 1973
Akhtar, Waheed
Resident in England
Registered addresses and corresponding companies217, Keighley Road, Bradford, BD9 4JR, England
IIF 127, Grasleigh Avenue, Bradford, West Yorkshire, BD15 9AR
IIF 262 Brantwood Oval, Bradford, , BD9 6QP,
IIF 362, Brantwood Oval, Bradford, BD9 6QP, England
IIF 462, Brantwood Oval, Bradford, West Yorkshire, BD9 6QP, England
IIF 5 IIF 6Coutances Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HQ
IIF 7
- British born in August 1973
Akhtar, Waheed
Resident in England
Registered addresses and corresponding companies - British company director born in August 1973
Akhtar, Waheed
Resident in England
Registered addresses and corresponding companies62, Brantwood Oval, Bradford, BD9 6QP, England
IIF 10
- British director born in August 1973
Akhtar, Waheed
Resident in England
Registered addresses and corresponding companies252, Whetley Lane, Bradford, BD8 9DJ, England
IIF 11
- British freelancer born in August 1973
Akhtar, Waheed
Resident in England
Registered addresses and corresponding companies62 Brantwood Oval, Bradford, BD9 6QP, England
IIF 12
- British managing director born in August 1973
Akhtar, Waheed
Resident in England
Registered addresses and corresponding companies51, Mill Hey, Haworth, Keighley, BD22 8NA, England
IIF 13
- Registered addresses and corresponding companies
Akhtar, Waheed
62 Brantwood Oval, Bradford, BD9 6QP, England
IIF 14
- British born in August 1973
Mr Waheed Akhtar
Resident in England
Registered addresses and corresponding companies
- 1
AL AKHTAR CONSTRUCTIONS UK LTD
12956534252 Whetley Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-10-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
KASHMIRI AROMA (BAILDON) LLP
OC4452536 Northgate, Baildon, Shipley, EnglandActive Corporate (5 parents)Officer2023-02-20 ~ nowIIF 4 - LLP Member → ME - 3C/o Conselia Limited, Dalton House 1 Hawksworth Street, IlkleyLiquidation Corporate (7 parents)Officer2023-02-20 ~ nowIIF 1 - LLP Member → ME
- 4
KASHMIRI AROMA (HALIFAX) LLP
OC389429C/o Live Recoveries Limited, 122 New Road Side, Horsforth, LeedsLiquidation Corporate (10 parents)Officer2014-04-01 ~ nowIIF 5 - LLP Designated Member → ME - 5
KASHMIRI AROMA (WAKEFIELD) LLP
OC36532627 Grasleigh Avenue, Allerton, Bradford, EnglandActive Corporate (12 parents)Officer2011-06-08 ~ 2025-02-13IIF 2 - LLP Designated Member → ME - 6
KASHMIRI AROMA (WOODSEATS) LLP
OC351079217 Keighley Road, Frizinghall, Bradford, EnglandDissolved Corporate (9 parents)Officer2013-08-02 ~ dissolvedIIF 6 - LLP Designated Member → ME2009-12-23 ~ 2013-08-01IIF 7 - LLP Designated Member → ME - 7
KASHMIRI AROMA HAWORTH LTD
1516636962 Brantwood Oval, Bradford, EnglandDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 8
KASHMIRI AROMA LLP
OC330773217 Keighley Road, Frizinghall, Bradford, EnglandDissolved Corporate (6 parents)Officer2007-08-22 ~ dissolvedIIF 3 - LLP Designated Member → ME - 9
KASHMIRI AROMA SPICE LIMITED
1527540151 Mill Hey, Haworth, Keighley, EnglandDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
NEW GALAXY TRAVELS & MONEY TRANSFERS UK LIMITED
- 2017-10-13 108771588 Rossefield Road, Bradford, EnglandActive Corporate (5 parents)Officer2017-07-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
SILK CAT FABRIC UK LIMITED
13190086252 Whetley Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-02-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-09 ~ 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 → OE - 12
WAHEED AKHTAR FASHIONS LIMITED
1089606562 Brantwood Oval, Bradford, EnglandDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 12 - Director → ME2017-08-02 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 16 - Has significant influence or control → OE
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