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.
Al-thuraya, Waseem
- British company director born in March 1985
Al-thuraya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies5, Broom Green, Sheffield, South Yorkshire, S3 7XF, England
IIF 1
- British assistant born in March 1985
Althulaya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companiesSorby House, 42 Spital Hill, Sheffield, S Yorkshire, S4 7LG
IIF 2
- British manager born in March 1985
Althulaya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies35, 5a, Station Road, Ecclesfield, Sheffield, S35 9YR, United Kingdom
IIF 3
- British assistant born in May 1985
Althulaya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companiesSorby House, Ahmed Hussein, Accm, Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, S4 7LG, England
IIF 4
- British marketing born in March 1985
Thulaya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies42, Spital Hill, Sheffield, S4 7LG, United Kingdom
IIF 5
- British born in May 1984
Thulaya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companiesSorby House, 42 Spital Hill, Sheffield, S4 7LG, United Kingdom
IIF 6
- British company director born in March 1985
Al-thulaya, Waseem
Resident in England
Registered addresses and corresponding companies8, Broom Green, Sheffield, South Yorkshire, S3 7XF, England
IIF 7
- British born in March 1985
Althulaya, Waseem
Resident in England
Registered addresses and corresponding companies8, Broom Green, Sheffield, S3 7XF, England
IIF 8
- British director born in March 1985
Althulaya, Waseem
Resident in England
Registered addresses and corresponding companies - British manager born in March 1985
Althulaya, Waseem
Resident in England
Registered addresses and corresponding companies - British operations manager born in March 1985
Althulaya, Waseem
Resident in England
Registered addresses and corresponding companies8, Broom Green, Sheffield, S3 7XF, England
IIF 14
- British self employed born in March 1985
Althulaya, Wasem
Resident in England
Registered addresses and corresponding companiesLion Works 20a, Darnall Road, Sheffield, South Yorkshire, S9 5AB, England
IIF 15
- British born in March 1985
Thulaya, Waseem
Resident in England
Registered addresses and corresponding companies32, Grimesthorpe Road, Sheffield, S4 7HE, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Althulaya, Waseem
8 Broom Green, South Yorkshire, Sheffield, S3 7XF, United Kingdom
IIF 17Lion Works, 20a, Darnall Road, Sheffield, S9 5AB, England
IIF 18Lion Works, 20a Darnall Road, Sheffield, South Yorkshire, S9 5AB, England
IIF 19Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, S4 7LG, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Al Thulaya, Wasem
Lion Works 20a, Darnall Road, Sheffield, South Yorkshire, S9 5AB, England
IIF 21
- British born in March 1985
Mr Waseem Althulaya
Resident in England
Registered addresses and corresponding companies8, Broom Green, Sheffield, S3 7XF, England
IIF 22
- 1
ACCARDI LTD
07809870Sorby House, 42 Spital Hill, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2011-10-14 ~ dissolvedIIF 7 - Director → ME - 2
AGENCY FOR CULTURE AND CHANGE MANAGEMENT
03603632All Saints Centre, 7, Lyons Close, Sheffield, South YorkshireActive Corporate (17 parents)Officer2012-02-18 ~ 2014-03-30IIF 2 - Director → ME - 3
AL-MOKHTAR INT LIMITED
09104797Lion Works, 20a Darnall Road, Sheffield, EnglandDissolved Corporate (3 parents)Officer2014-06-26 ~ dissolvedIIF 13 - Director → ME2014-06-26 ~ dissolvedIIF 18 - Secretary → ME - 4
EARLY-STAGE CARE LIMITED
08643658401 Shoreham Street, Sheffield, EnglandDissolved Corporate (4 parents)Officer2013-08-08 ~ 2013-11-27IIF 15 - Director → ME2013-08-08 ~ 2018-09-21IIF 14 - Director → ME2013-08-08 ~ 2013-11-27IIF 21 - Secretary → ME2013-08-08 ~ 2018-01-21IIF 17 - Secretary → ME - 5
HALLAM HOMECARE SERVICES LTD
10492498401 Shoreham Street, Sheffield, EnglandActive Corporate (3 parents)Officer2019-11-05 ~ 2020-06-01IIF 12 - Director → ME2016-11-23 ~ 2019-09-27IIF 9 - Director → ME - 6
JOINT SCHEME LIMITED
0951112035, Unit 5a Station Road, Ecclesfield, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 3 - Director → ME - 732 Grimesthorpe Road, SheffieldActive Corporate (9 parents)Officer2013-04-30 ~ 2013-06-24IIF 16 - Director → ME
- 8
MY PERFUME.COM LTD
07880954Sorby House, 42 Spital Hill, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 5 - Director → ME - 9
NWOYA SUGAR COMPANY UK LTD
07802175Accm Sorby House, Spital Hill, Sheffield, United KingdomDissolved Corporate (7 parents)Officer2011-10-07 ~ dissolvedIIF 10 - Director → ME - 10
RAHMAN INTERNATIONAL
04401890Sorby House Ahmed Hussein, Accm, Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, EnglandDissolved Corporate (10 parents)Officer2012-10-02 ~ dissolvedIIF 4 - Director → ME2010-03-11 ~ 2012-04-24IIF 1 - Director → ME - 11
SHEFFIELD ENGLISH CENTRE LIMITED
09028217Lion Works, 20a Darnall Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2014-05-07 ~ dissolvedIIF 19 - Secretary → ME - 12
UK KIDZ LTD
07855470Sorby House, 42 Spital Hill, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2012-01-06 ~ 2012-03-30IIF 11 - Director → ME2012-02-03 ~ 2013-09-23IIF 20 - Secretary → ME - 13
UK KIDZ SOLUTIONS LTD
08008724All Saints Centre, 7 Lyons Close, Sheffield, South Yorkshire, EnglandActive Corporate (9 parents)Officer2012-03-27 ~ 2013-09-23IIF 6 - Director → ME - 14
YMM PROPERTY SUPPORT LTD
135477708 Broom Green, Sheffield, EnglandActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
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