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.
Anwar, Wasim
- British born in July 1986
Anwar, Wasim
Resident in England
Registered addresses and corresponding companies229-241, Tyburn Road, Birmingham, B24 8NB, England
IIF 18/22, Portland Gardens, Edinburgh, EH6 6NJ, Scotland
IIF 2 IIF 3Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England
IIF 4 IIF 5The Heathway, 70 Reddicap Heath Road, Sutton Coldfield, West Midlands, B75 7EW, England
IIF 6
- British business person born in July 1986
Anwar, Wasim
Resident in England
Registered addresses and corresponding companies18, Carpenter Road, Birmingham, B15 2JW, England
IIF 7
- British it consultant born in July 1986
Anwar, Wasim
Resident in England
Registered addresses and corresponding companies18, Carpenter Road, Edgbaston, West Midlands, B15 2JW, England
IIF 8
- British born in August 1996
Anwar, Wasim
Resident in England
Registered addresses and corresponding companiesMonkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom
IIF 9
- British born in July 1986
Anwar, Wasim
Resident in Scotland
Registered addresses and corresponding companies229-241, Tyburn Road, Birmingham, B24 8NB, England
IIF 10
- British born in July 1986
Mr Wasim Anwar
Resident in England
Registered addresses and corresponding companies - British born in August 1996
Mr Wasim Anwar
Resident in England
Registered addresses and corresponding companiesMonkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom
IIF 14
- British born in July 1986
Mr Wasim Anwar
Resident in Scotland
Registered addresses and corresponding companies229-241, Tyburn Road, Birmingham, B24 8NB, England
IIF 15
- 1Monkswell House, Manse Lane, Knaresborough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-17 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)1,104,674 GBP2025-03-31Officer2024-10-25 ~ nowIIF 4 - Director → ME
- 3229-241 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 48/22 Portland Gardens, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)3,466,786 GBP2024-04-27Officer2024-10-25 ~ nowIIF 2 - Director → ME
- 5Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)220 GBP2024-06-30Officer2024-10-25 ~ nowIIF 5 - Director → ME
- 6
HEATHWAY HOMES LIMITED
- nowSV STAR LIMITED - 2013-02-25Related registration: 08263502The Heathway, 70 Reddicap Heath Road, Sutton Coldfield, West MidlandsActive Corporate (1 parent)Equity (Company account)101,219 GBP2024-08-31Officer2012-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7ORACLOUD (SCOTLAND) LIMITED - 2019-01-148/22 Portland Gardens, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)3,448,274 GBP2024-03-31Officer2024-10-25 ~ nowIIF 3 - Director → ME
- 8229-241 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 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
- 9229-241 Tyburn Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-10-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10
W A INFOSYSTEMS LIMITED
- nowHALLP HAJCO 021 LIMITED - 2011-01-19Related registration: 0726135718 Carpenter Road, Edgbaston, West MidlandsDissolved Corporate (1 parent)Officer2011-01-12 ~ dissolvedIIF 8 - Director → ME
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