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.
Mr Waseem Althulaya
Mr Waseem Althulaya
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 1
8, Broom Green, Sheffield, S3 7XF, England
Al-thulaya, Waseem
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 2 8, Broom Green, Sheffield, South Yorkshire, S3 7XF, England
Althulaya, Waseem
British director born in March 1985Resident in England
Registered addresses and corresponding companiesAlthulaya, Waseem
British manager born in March 1985Resident in England
Registered addresses and corresponding companiesAlthulaya, Waseem
British operations manager born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 9 8, Broom Green, Sheffield, S3 7XF, England
Althulaya, Wasem
British self employed born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Lion Works 20a, Darnall Road, Sheffield, South Yorkshire, S9 5AB, England
Thulaya, Waseem
British manager born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 11 32, Grimesthorpe Road, Sheffield, S4 7HE, United Kingdom
Al-thuraya, Waseem
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5, Broom Green, Sheffield, South Yorkshire, S3 7XF, England
Althulaya, Waseem
British assistant born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Sorby House, 42 Spital Hill, Sheffield, S Yorkshire, S4 7LG
Althulaya, Waseem
British manager born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 35, 5a, Station Road, Ecclesfield, Sheffield, S35 9YR, United Kingdom
Thulaya, Waseem
British marketing born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 42, Spital Hill, Sheffield, S4 7LG, United Kingdom
Althulaya, Waseem
British assistant born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Sorby House, Ahmed Hussein, Accm, Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, S4 7LG, England
Thulaya, Waseem
British teacher born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Sorby House, 42 Spital Hill, Sheffield, S4 7LG, United Kingdom
Al Thulaya, Wasem
Registered addresses and corresponding companies
IIF 18 Lion Works 20a, Darnall Road, Sheffield, South Yorkshire, S9 5AB, England
Althulaya, Waseem
Registered addresses and corresponding companies
IIF 19 8 Broom Green, South Yorkshire, Sheffield, S3 7XF, United Kingdom
IIF 20 Lion Works, 20a, Darnall Road, Sheffield, S9 5AB, England
IIF 21 Lion Works, 20a Darnall Road, Sheffield, South Yorkshire, S9 5AB, England
IIF 22 Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, S4 7LG, United Kingdom
- 1 Sorby House, 42 Spital Hill, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer
2011-10-14 ~ dissolvedIIF 2 - Director → ME - 2 Lion Works, 20a Darnall Road, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2014-06-26 ~ dissolvedIIF 8 - Director → ME 2014-06-26 ~ dissolvedIIF 20 - Secretary → ME
- 3 35, Unit 5a Station Road, Ecclesfield, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2015-03-26 ~ dissolvedIIF 14 - Director → ME
- 4 Sorby House, 42 Spital Hill, Sheffield, United KingdomDissolved Corporate (2 parents)Officer 2011-12-14 ~ dissolvedIIF 15 - Director → ME
- 5 Accm Sorby House, Spital Hill, Sheffield, United KingdomDissolved Corporate (7 parents)Officer 2011-10-07 ~ dissolvedIIF 4 - Director → ME
- 6 Sorby House Ahmed Hussein, Accm, Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer 2012-10-02 ~ dissolvedIIF 16 - Director → ME
- 7 Lion Works, 20a Darnall Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer 2014-05-07 ~ dissolvedIIF 21 - Secretary → ME
- 8 8 Broom Green, Sheffield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)24,494 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 All Saints Centre, 7, Lyons Close, Sheffield, South YorkshireActive Corporate (3 parents)Equity (Company account)718 GBP2024-07-31Officer 2012-02-18 ~ 2014-03-30IIF 13 - Director → ME
- 2 401 Shoreham Street, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)28,370 GBP2020-08-31Officer 2013-08-08 ~ 2018-09-21IIF 9 - Director → ME 2013-08-08 ~ 2013-11-27IIF 10 - Director → ME 2013-08-08 ~ 2013-11-27IIF 18 - Secretary → ME 2013-08-08 ~ 2018-01-21IIF 19 - Secretary → ME
- 3 401 Shoreham Street, Sheffield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)618,452 GBP2024-11-30Officer 2016-11-23 ~ 2019-09-27IIF 3 - Director → ME 2019-11-05 ~ 2020-06-01IIF 6 - Director → ME
- 4 32 Grimesthorpe Road, SheffieldActive Corporate (1 parent)Equity (Company account)-24,530 GBP2024-04-30Officer 2013-04-30 ~ 2013-06-24IIF 11 - Director → ME
- 5 Sorby House Ahmed Hussein, Accm, Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer 2010-03-11 ~ 2012-04-24IIF 12 - Director → ME
- 6 Sorby House, 42 Spital Hill, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer 2012-01-06 ~ 2012-03-30IIF 5 - Director → ME 2012-02-03 ~ 2013-09-23IIF 22 - Secretary → ME
- 7 All Saints Centre, 7 Lyons Close, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-20,351 GBP2024-03-31Officer 2012-03-27 ~ 2013-09-23IIF 17 - Director → ME
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