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 Waqas Kashwaha
- British born in December 1985
Mr Waqas Kashwaha
Resident in England
Registered addresses and corresponding companies21, Ladysmith Centre, Ashton-under-lyne, OL6 7JJ, England
IIF 1 IIF 2Second Serving, 30a Ladysmith Centre, Ashton-under-lyne, OL6 7JQ, England
IIF 364, Lavington Avenue, Cheadle, SK8 2HH, England
IIF 464, Lavington Avenue, Cheadle, SK8 2HH, United Kingdom
IIF 5Flat, 489 Barlow Moor Road, Manchester, M21 8AG, England
IIF 6Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, England
IIF 7
- British born in December 1985
Mr Waqas Kashwaha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Mr Whqas Kashwaha
Resident in United Kingdom
Registered addresses and corresponding companies75, High Elm, Rd, Altrincham, WA15 0RN, United Kingdom
IIF 11
- British born in December 1985
Kashwaha, Waqas
Resident in England
Registered addresses and corresponding companies21, Ladysmith Centre, Ashton-under-lyne, OL6 7JJ, England
IIF 12 IIF 13Second Serving, 30a Ladysmith Centre, Ashton-under-lyne, OL6 7JQ, England
IIF 1464, Lavington Avenue, Cheadle, SK8 2HH, England
IIF 15477a, Barlow Moor Road, Manchester, M21 8AG, United Kingdom
IIF 16Flat, 489 Barlow Moor Road, Manchester, M21 8AG, England
IIF 17Unit 84, Chester Road, Manchester, M32 9BD, United Kingdom
IIF 18Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, England
IIF 19
- British born in December 1985
Kashwaha, Waqas
Resident in Uk
Registered addresses and corresponding companies411, Hale Road, Hale Barns, Cheshire, WA15 8XU, Uk
IIF 20
- British born in December 1985
Kashwaha, Waqas
Resident in United Kingdom
Registered addresses and corresponding companies75, High Elm Road, Altrincham, Cheshire, WA15 0RN, United Kingdom
IIF 2175, High Elm Road, Hale Barns, Altrincham, WA15 0RN, England
IIF 22Snug And Style, 21 Staveleigh Mall, Ladysmith Centre, Ashton-under-lyne, OL6 7JJ
IIF 2336, Egerton Road South, Manchester, M21 0YN, United Kingdom
IIF 24Cheshire Grill, 49 Washway Road, Sale, Cheshire, M33 7AB
IIF 25148, Cippenham Lane, Berkshire, Slough, SL1 5BE, United Kingdom
IIF 26The Old Mill, Broadstone Hall Road South, Stockport, SK57BY, England
IIF 27
- Registered addresses and corresponding companies
Kashwaha, Waqas
Unit3, Derby Street, Manchester, M8 8AT, United Kingdom
IIF 28
- 1
ALMAN FASHION LIMITED
158406264385, 15840626 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-12-28 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
AYZAL JEWELLERY LTD
1674224521 Ladysmith Centre, Ashton-under-lyne, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
BLUE STRIP 786 LTD
- 2013-03-19 08449890King Kouture Unit 2, Lawrence House, Cheetwood Rd, ManchesterDissolved Corporate (2 parents)Officer2013-03-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
CHESHIRE GRILL LIMITED
08824049Cheshire Grill, 49 Washway Road, Sale, CheshireDissolved Corporate (1 parent)Officer2013-12-23 ~ dissolvedIIF 25 - Director → ME - 5
GRILL & PEEL LTD
16889953Second Serving, 30a Ladysmith Centre, Ashton-under-lyne, EnglandActive Corporate (2 parents)Officer2025-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
HIGH ELM CLOTHING LIMITED
1277593275 High Elm Road, Hale Barns, Altrincham, EnglandDissolved Corporate (4 parents)Person with significant control2021-03-10 ~ dissolvedIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
HOUSE FULL OF TRENDZ LIMITED
16028447St Nicholas Shopping Centre 13, St Nicholas Way, SuttonActive Corporate (2 parents)Officer2025-08-09 ~ nowIIF 23 - Director → ME - 8
JABTEX LTD
16926001477a Barlow Moor Road, Manchester, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
KABE INTERNATIONAL LIMITED
12813654Unit 84 Arndale Centre, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-09-11 ~ dissolvedIIF 22 - Director → ME - 10
KASH TRADING LIMITED
1187900337 Market Place Grosvenor Shopping, Centre, Macclesfield, East CheshireActive Corporate (1 parent)Officer2019-03-13 ~ nowIIF 24 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
KASHLAM TRADING LTD
14744033Flat 1 Summerfield Village Court, Ringstead Drive, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
KASHWAHA IMPORTS LIMITED
07125917Waqas Kashwaha, 68 High Elm Road, Hale Barns, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2010-01-19 ~ 2011-11-17IIF 20 - Director → ME - 13
MANCHESTER RED CLOTHING LIMITED
1222572154 King William Street, Blackburn, EnglandDissolved Corporate (3 parents)Officer2020-12-17 ~ 2021-06-01IIF 21 - Director → ME - 14
RED60 SHOPS LIMITED
10674884477a Barlow Moor Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-03-16 ~ dissolvedIIF 16 - Director → ME - 15
STOCKPORT AUTOS AND TYRES LIMITED
07541131The Old Mill, Broadstone Hall Road South, Stockport, EnglandDissolved Corporate (2 parents)Officer2011-02-24 ~ dissolvedIIF 27 - Director → ME - 16
THE BEDROOM LIMITED
11618215Unit3 Derby Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2018-10-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 17
VELORA JEWELLERY LIMITED
17241060Unit 1b Station Road, Edgware, EnglandActive Corporate (2 parents)Officer2026-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WAKTEXTILE LTD
1692382021 Ladysmith Centre, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer2025-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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