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

Mr Waseem Althulaya

    Related profiles found in government register
  • Mr Waseem Althulaya
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Broom Green, Sheffield, S3 7XF, England

      IIF 1
  • Al-thulaya, Waseem
    British company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Broom Green, Sheffield, South Yorkshire, S3 7XF, England

      IIF 2
  • Althulaya, Waseem
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20a Darnall Road, 20a Darnall Road, Sheffield, South Yorkshire, S9 5AB, United Kingdom

      IIF 3

    • 8, Broom Green, Sheffield, S3 7XF, United Kingdom

      IIF 4

    • Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, S4 7LG, United Kingdom

      IIF 5
  • Althulaya, Waseem
    British manager born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8 Broom Green, Broom Green, Sheffield, S3 7XF, England

      IIF 6

    • 8, Broom Green, Sheffield, S3 7XF, England

      IIF 7

    • Lion Works, 20a, Darnall Road, Sheffield, S9 5AB, England

      IIF 8
  • Althulaya, Waseem
    British operations manager born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Broom Green, Sheffield, S3 7XF, England

      IIF 9
  • Althulaya, Wasem
    British self employed born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lion Works 20a, Darnall Road, Sheffield, South Yorkshire, S9 5AB, England

      IIF 10
  • Thulaya, Waseem
    British manager born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 32, Grimesthorpe Road, Sheffield, S4 7HE, United Kingdom

      IIF 11
  • Al-thuraya, Waseem
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Broom Green, Sheffield, South Yorkshire, S3 7XF, England

      IIF 12
  • Althulaya, Waseem
    British assistant born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorby House, 42 Spital Hill, Sheffield, S Yorkshire, S4 7LG

      IIF 13
  • Althulaya, Waseem
    British manager born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, 5a, Station Road, Ecclesfield, Sheffield, S35 9YR, United Kingdom

      IIF 14
  • Thulaya, Waseem
    British marketing born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Spital Hill, Sheffield, S4 7LG, United Kingdom

      IIF 15
  • Althulaya, Waseem
    British assistant born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorby House, Ahmed Hussein, Accm, Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, S4 7LG, England

      IIF 16
  • Thulaya, Waseem
    British teacher born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorby House, 42 Spital Hill, Sheffield, S4 7LG, United Kingdom

      IIF 17
  • Al Thulaya, Wasem

    Registered addresses and corresponding companies

    • Lion Works 20a, Darnall Road, Sheffield, South Yorkshire, S9 5AB, England

      IIF 18
  • Althulaya, Waseem

    Registered addresses and corresponding companies

    • 8 Broom Green, South Yorkshire, Sheffield, S3 7XF, United Kingdom

      IIF 19

    • Lion Works, 20a, Darnall Road, Sheffield, S9 5AB, England

      IIF 20

    • Lion Works, 20a Darnall Road, Sheffield, South Yorkshire, S9 5AB, England

      IIF 21

    • Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, S4 7LG, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    Sorby House, 42 Spital Hill, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 2 - director → ME
  • 2
    Lion Works, 20a Darnall Road, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 8 - director → ME
    2014-06-26 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    35, Unit 5a Station Road, Ecclesfield, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 14 - director → ME
  • 4
    Sorby House, 42 Spital Hill, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 15 - director → ME
  • 5
    Accm Sorby House, Spital Hill, Sheffield, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 4 - director → ME
  • 6
    Sorby House Ahmed Hussein, Accm, Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 16 - director → ME
  • 7
    Lion Works, 20a Darnall Road, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    8 Broom Green, Sheffield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,079 GBP2023-08-31
    Officer
    2021-08-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    All Saints Centre, 7, Lyons Close, Sheffield, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    5,623 GBP2023-07-31
    Officer
    2012-02-18 ~ 2014-03-30
    IIF 13 - director → ME
  • 2
    401 Shoreham Street, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,370 GBP2020-08-31
    Officer
    2013-08-08 ~ 2018-09-21
    IIF 9 - director → ME
    2013-08-08 ~ 2013-11-27
    IIF 10 - director → ME
    2013-08-08 ~ 2013-11-27
    IIF 18 - secretary → ME
    2013-08-08 ~ 2018-01-21
    IIF 19 - secretary → ME
  • 3
    401 Shoreham Street, Sheffield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    582,728 GBP2023-11-30
    Officer
    2019-11-05 ~ 2020-06-01
    IIF 6 - director → ME
    2016-11-23 ~ 2019-09-27
    IIF 3 - director → ME
  • 4
    32 Grimesthorpe Road, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -6,039 GBP2023-04-30
    Officer
    2013-04-30 ~ 2013-06-24
    IIF 11 - director → ME
  • 5
    Sorby House Ahmed Hussein, Accm, Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-03-11 ~ 2012-04-24
    IIF 12 - director → ME
  • 6
    Sorby House, 42 Spital Hill, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-06 ~ 2012-03-30
    IIF 5 - director → ME
    2012-02-03 ~ 2013-09-23
    IIF 22 - secretary → ME
  • 7
    All Saints Centre, 7 Lyons Close, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -20,351 GBP2024-03-31
    Officer
    2012-03-27 ~ 2013-09-23
    IIF 17 - director → ME

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