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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed, Waquas

    Related profiles found in government register
  • Mohammed, Waquas
    British director born in June 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 200, Cyncoed Road, Cardiff, CF23 6BQ, United Kingdom

      IIF 1

    • Unit B1 Jubilee Trading Estate, East Tyndall Street, Cardiff, CF24 5EF, United Kingdom

      IIF 2

    • 11, Euston Street, Leicester, LE2 7ST, United Kingdom

      IIF 3

    • 20-22, Monnow Street, Monmouth, NP22 3DY, United Kingdom

      IIF 4
  • Mohammed, Waquas
    British shop assistant born in June 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 200, Cyncoed Road, Cardiff, CF23 6BQ, United Kingdom

      IIF 5
  • Mohammed, Waquas
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Commercial Street, Newport, Gwent, NP20 1LW, Wales

      IIF 6
  • Mohammed, Waquas
    British retail born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Commercial St, Newport, Glamorgan, NP10 1LW, United Kingdom

      IIF 7
  • Mr Waquas Mohammed
    British born in June 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 131c, Albany Road, Cardiff, CF24 3NS, United Kingdom

      IIF 8

    • 200, Cyncoed Road, Cardiff, CF23 6BQ, United Kingdom

      IIF 9

    • Unit B1 Jubilee Trading Estate, East Tyndall Street, Cardiff, CF24 5EF, United Kingdom

      IIF 10

    • 20-22, Monnow Street, Monmouth, NP22 3DY, United Kingdom

      IIF 11

    • 113, Commercial St, Newport, Glamorgan, NP10 1LW

      IIF 12
  • Mohammed, Waquas

    Registered addresses and corresponding companies

    • 131c, Albany Road, Cardiff, CF24 3NS, United Kingdom

      IIF 13

    • 200, Cyncoed Rd, Cardiff, CF23 6BQ, United Kingdom

      IIF 14

    • 200, Cyncoed Road, Cardiff, CF23 6BQ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    200 Cyncoed Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 5 - director → ME
    2016-07-01 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    WAQUAS AAMIR HOLDINGS LTD - 2020-06-30
    200 Cyncoed Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    5,085 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 14 - secretary → ME
  • 3
    Unit B1 Jubilee Trading Estate, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 Hollybush Heights, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-05 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    113 Commercial St, Newport, Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    11 Euston Street, Leicester, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    488,907 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-09-10 ~ now
    IIF 3 - director → ME
  • 7
    200 Cyncoed Road, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    18 Martin Street, Stafford, England
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2020-01-31
    Officer
    2017-01-12 ~ 2021-05-31
    IIF 4 - director → ME
    Person with significant control
    2017-01-12 ~ 2022-04-25
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    113 Commercial Street, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ 2016-01-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.