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.
Cheema, Waqaas
Cheema, Waqaas
British administrator born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
5, Huddersfield Road, Liversedge, WF15 7EN, England
IIF 4 5, Huddersfield Road, Liversedge, WF15 7EN, United Kingdom
IIF 5 633, Halifax Road, Liversedge, WF15 8HG, England
IIF 6 633, Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 7 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, WF15 8HG, United Kingdom
Cheema, Waqaas
British company director born in February 2001Resident in England
Registered addresses and corresponding companiesCheema, Waqaas
British director born in February 2001Resident in England
Registered addresses and corresponding companiesCheema, Waqaas
British director born in February 2001Resident in United Kingdom
Registered addresses and corresponding companiesMr Waqaas Cheema
British born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 18 Unit C47, Carlinghow Mills, Bradford Road, Batley, WF17 8LL, England
IIF 19 5, Oldfield Lane, Heckmondwike, WF16 0JH, England
IIF 20 Office 125 6, Queen Street, Huddersfield, HD1 2SQ, England
IIF 21 IIF 22 IIF 23 5, Huddersfield Road, Liversedge, WF15 7EN, England
IIF 24 5, Huddersfield Road, Liversedge, WF15 7EN, United Kingdom
IIF 25 IIF 26 IIF 27 633, Halifax Road, Liversedge, WF15 8HG, England
IIF 28 IIF 29 633, Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 30 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, WF15 8HG, United Kingdom
IIF 31 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Waqaas Cheema
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
- 1 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer
2022-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2019-07-22 ~ nowIIF 16 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)-9,900 GBP2024-02-28Officer 2021-02-15 ~ nowIIF 1 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 Mohammed Faraz Enterprise Centre, 633 Halifax Road, Liversedge, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2020-05-26 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 5 633 Halifax Road, Liversedge, United KingdomActive Corporate (1 parent)Officer 2019-07-22 ~ nowIIF 17 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 6 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)2,311 GBP2023-06-30Officer 2021-06-25 ~ nowIIF 2 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 Unit C47 Carlinghow Mills, Bradford Road, Batley, EnglandActive Corporate (3 parents)Equity (Company account)2,141 GBP2023-12-31Officer 2021-12-12 ~ nowIIF 8 - Director → MEPerson with significant control 2021-12-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8
FASTRACK CARE LTD
- nowFASTRACK LIVING CARE LTD - 2021-07-05CORPORATE SANITIZING LIMITED - 2021-07-01 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-23Officer 2020-06-02 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 9 5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-21Officer 2021-02-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10GLUTEN FREE ENERGY DRINK LTD - 2022-09-06 5 Oldfield Lane, Heckmondwike, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-08-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
- 11 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Equity (Company account)214 GBP2024-02-28Officer 2022-02-22 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12 633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13 633 Halifax Road, Liversedge, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 14 633 Halifax Road, Liversedge, United KingdomDissolved Corporate (1 parent)Officer 2019-11-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 15 Office 125 6 Queen Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2023-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-09-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 16 633 Halifax Road, Liversedge, EnglandDissolved Corporate (1 parent)Officer 2019-07-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 1 5 Huddersfield Road, Liversedge, United KingdomActive Corporate (1 parent)Equity (Company account)-13,400 GBP2024-02-28Officer 2021-02-15 ~ 2024-03-01IIF 4 - Director → MEPerson with significant control 2021-02-15 ~ 2024-03-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
