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.
Abbas, Wasim
- British born in March 1985
Abbas, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1985
Abbas, Wasim
Resident in United Kingdom
Registered addresses and corresponding companiesLodge Nursing Home, Radcliffe Crescent, Thornaby, Stockton-on-tees, TS17 6BS, England
IIF 5
- British director born in March 1985
Abbas, Wasim
Resident in United Kingdom
Registered addresses and corresponding companiesRoxy Avenue, Romford, RM6 4AZ, England
IIF 6
- English accountant born in March 1985
Abbas, Wasim
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke Road, Ilford, IG3 8PQ, England
IIF 7
- British accountant born in March 1985
Abbas, Wasim
Resident in England
Registered addresses and corresponding companiesHigh Road, Ilford, Greater London, IG1 1NR, England
IIF 8
- British born in March 1985
Mr Wasim Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1985
Mr Wasim Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesPembroke Road, Ilford, IG3 8PQ, England
IIF 14
- British born in March 1985
Mr Wasim Abbas
Resident in England
Registered addresses and corresponding companiesHigh Road, Ilford, Greater London, IG1 1NR, England
IIF 15
- Registered addresses and corresponding companies
Abbas, Wasim
- 1
ASHES CARE GROUP LIMITED
14775111Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Officer2023-04-03 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
ASHES CARE GROUP TEESDALE LIMITED
15124952Teesdale Lodge Nursing Home Radcliffe Crescent, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2023-09-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HGA ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED
06159355Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2007-03-14 ~ 2008-05-12IIF 17 - Secretary → ME - 4
HGA GROUP LTD
10747310325-331 High Road Ilford, Greater London, EnglandDissolved Corporate (3 parents)Officer2017-05-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
INIS CARE GROUP LIMITED
13562297325 - 331 High Road, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control2021-08-12 ~ dissolvedIIF 9 - Has significant influence or control → OE - 6
CITRUS KAPITAL PLC
- 2024-01-23 08256641CITRUS KAPITAL LIMITED
- 2021-11-30 08256641HGA TRADERS LIMITED
- 2019-07-16 08256641Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-10-17 ~ 2015-01-01IIF 6 - Director → ME2021-10-27 ~ nowIIF 1 - Director → ME2012-10-17 ~ 2015-01-01IIF 18 - Secretary → ME2025-08-01 ~ nowIIF 16 - Secretary → ME - 7
W A 26 LTD
1061085038 Birkbeck Road, Romford, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 14 - Has significant influence or control → OE - 8
ELITE SERVICES GLOBAL LTD
- 2024-03-24 1418471138 Birkbeck Road, Romford, EnglandActive Corporate (1 parent)Officer2022-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
GULZAR 26 LTD
- 2024-06-04 1168178438 Birkbeck Road, Romford, EnglandActive Corporate (2 parents)Officer2022-09-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
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