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
- Pakistani born in February 1989
Waseem, Muhammad
Resident in England
Registered addresses and corresponding companies80, High Street, Marlborough, SN8 1HF, England
IIF 1 IIF 2 IIF 313, Regent Street, Swindon, SN1 1JQ
IIF 413, Regent Street, Swindon, SN1 1JQ, England
IIF 520, Regent Street, Swindon, SN1 1JS, England
IIF 620e, Regent Street, Swindon, SN1 1JL, England
IIF 751, Queensfield, Swindon, SN2 7SS, England
IIF 8
- Pakistani company director born in February 1989
Waseem, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1989
Waseem, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Waseem, Muhammad
Resident in England
Registered addresses and corresponding companies291 Poplar Grove, Bradford, BD7 4HU, England
IIF 18
- Pakistani born in February 1989
Mr Muhammad Waseem
Resident in England
Registered addresses and corresponding companies80, High Street, Marlborough, SN8 1HF, England
IIF 19 IIF 20 IIF 21 (more)136, High Street, Oxford, OX1 4DN, England
IIF 2411, Canal Walk, Swindon, SN1 1LD, England
IIF 2513, Regent Street, Swindon, SN1 1JQ
IIF 2613, Regent Street, Swindon, SN1 1JQ, England
IIF 2720, Regent Street, Swindon, SN1 1JS, England
IIF 2820, Regent Street, Swindon, Uk, SN1 1JL, United Kingdom
IIF 29 IIF 30 IIF 3120e, Regent Street, Swindon, SN1 1JL, England
IIF 3245, Gooch Street, Swindon, SN1 2AZ, England
IIF 3351, Queensfield, Swindon, SN2 7SS, England
IIF 3477, Regent Street, Swindon, SN1 1JY, England
IIF 35 IIF 36
- British born in February 1989
Mr Muhammad Waseem
Resident in England
Registered addresses and corresponding companies291 Poplar Grove, Bradford, BD7 4HU, England
IIF 37
- Registered addresses and corresponding companies
Waseem, Muhammad
291 Poplar Grove, Bradford, BD7 4HU, England
IIF 38
- 145 Gooch Street, Swindon, EnglandDissolved Corporate (1 parent)Officer2023-02-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 213 Regent Street, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2021-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 313 Regent Street, Swindon, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 480 High Street, Marlborough, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 511 Canal Walk, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)3,128 GBP2024-02-28Officer2025-05-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 680 High Street, Marlborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2026-01-09 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 751 Queensfield, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2025-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 811 Canal Walk, Swindon, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 9291 Poplar Grove, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,338 GBP2024-03-31Officer2023-03-15 ~ nowIIF 18 - Director → ME2023-03-15 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-03-15 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 120 Regent Street, Swindon, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2025-04-02 ~ 2025-05-15IIF 11 - Director → ME2025-06-12 ~ 2025-08-01IIF 10 - Director → ME2023-08-30 ~ 2025-03-05IIF 15 - Director → MEPerson with significant control2025-06-12 ~ 2025-08-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2023-08-30 ~ 2025-02-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE2025-04-02 ~ 2025-05-15IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 211 Canal Walk, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)3,128 GBP2024-02-28Officer2019-02-21 ~ 2019-12-01IIF 14 - Director → MEPerson with significant control2019-02-21 ~ 2019-12-01IIF 24 - Ownership of shares – 75% or more → OE
- 380 High Street, Marlborough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2025-09-15 ~ 2026-01-05IIF 1 - Director → ME2025-05-22 ~ 2025-09-10IIF 13 - Director → ME2024-03-11 ~ 2025-04-10IIF 12 - Director → MEPerson with significant control2025-09-15 ~ 2026-01-05IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2024-03-11 ~ 2025-04-10IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-22 ~ 2025-09-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 411 Canal Walk, Swindon, EnglandActive CorporateEquity (Company account)1,561 GBP2024-09-30Officer2022-09-12 ~ 2025-04-15IIF 17 - Director → ME2025-06-10 ~ 2025-09-20IIF 9 - Director → MEPerson with significant control2025-06-10 ~ 2025-09-20IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2022-09-12 ~ 2025-03-20IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE2025-03-19 ~ 2025-04-15IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
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