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.
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Shahid, Waqas
Shahid, Waqas
British businessman born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39, Milvain Avenue, Newcastle Upon Tyne, NE4 9HY, United Kingdom
Shahid, Waqas
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesShahid, Waqas
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 93, Ellerton Road, Dagenham, RM9 4HR, United Kingdom
Shahid, Waqas
Pakistani businessman born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 78, Lumley Avenue, South Shields, Tyne And Wear, NE34 7DL, United Kingdom
Mr Waqas Shahid
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesWaqas, Shahid
British manager born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 8, Haymarket Hub Metro Station, Haymarket, Newcastle Upon Tyne, NE1 7PF, England
- 1 Djp Accountancy Limited, 78 Lumley Avenue, South Shields, Tyne And WearDissolved corporate (1 parent)Officer
2012-03-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 93 Ellerton Road, Dagenham, United KingdomDissolved corporate (2 parents)Officer 2017-07-06 ~ dissolvedIIF 6 - director → ME
- 3 117 Basildene Road, Hounslow, United KingdomDissolved corporate (2 parents)Equity (Company account)251 GBP2018-10-31Officer 2017-10-10 ~ dissolvedIIF 5 - director → ME
- 4 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent)Equity (Company account)3,121 GBP2022-06-30Officer 2011-06-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 78 Lumley Avenue, South Shields, United KingdomDissolved corporate (2 parents)Officer 2020-04-23 ~ dissolvedIIF 4 - director → ME
- 1 C/o Acctax Services Ltd The Beacon, Westgate Road, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)489 GBP2024-02-28Officer 2018-02-06 ~ 2021-02-01IIF 3 - director → ME
- 2 169 High Street, Gosforth, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2012-01-31 ~ 2012-04-17IIF 11 - director → ME
- 3 40 Rock Close, Coventry, EnglandCorporate (1 parent)Equity (Company account)-4,066 GBP2023-05-31Officer 2022-05-05 ~ 2025-03-25IIF 2 - director → MEPerson with significant control 2022-05-05 ~ 2025-03-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
