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 Najmal Kassam Abba
- British born in July 1996
Mr Waseem Najmal Kassam Abba
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1996
Abba, Waseem Najmal Kassam
Resident in United Kingdom
Registered addresses and corresponding companies22, Huntsmans Gate, Peterborough, PE39AU, England
IIF 4
- British director born in July 1996
Abba, Waseem Najmal Kassam
Resident in United Kingdom
Registered addresses and corresponding companies22, Huntsmans Gate, Bretton, Peterborough, PE3 9AU, England
IIF 5
- British production manager born in February 1973
Abba, Najmal Kassam Esmal
Resident in United Kingdom
Registered addresses and corresponding companies7 Searjeant Street, Peterborough, PE1 2LR
IIF 6
- British born in February 1973
Abba, Najmal Kassam Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesOxney Road Industrial Estate C/o Abba's Autos Ltd, Oxney Road, Peterborough, PE1 5YW, England
IIF 7
- British director born in February 1973
Abba, Najmal Kassam Ismail
Resident in United Kingdom
Registered addresses and corresponding companies22, Huntsmans Gate, Bretton, Peterborough, PE3 9AU, England
IIF 8
- British born in February 1973
Mr Najmal Abba
Resident in United Kingdom
Registered addresses and corresponding companiesPrestige House, Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, PE1 5TP, England
IIF 9
- British born in February 1973
Mr Najmal Kassam Ismail Abba
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Abba, Najmal Kassam Ismail
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Abba, Najmal Kassam Ismail
Resident in England
Registered addresses and corresponding companies10, Castle End Road, Maxey, Peterborough, PE6 9EP, England
IIF 16
- British born in February 1973
Mr Najmal Abba
Resident in England
Registered addresses and corresponding companies10, Castle End Road, Maxey, Peterborough, PE6 9EP, England
IIF 17
- British born in February 1973
Mr Najmal Kassam Ismail Abba
Resident in England
Registered addresses and corresponding companiesOxney Road, Industrial Estate, Oxney Road, Fengate, Peterborough, PE1 5YW, England
IIF 18
- British born in February 1973
Abba, Najmal
Resident in England
Registered addresses and corresponding companiesOxney Road, Industrial Estate Oxney Road, Fengate, Peterborough, PE1 5YW, England
IIF 19
- British director born in February 1973Registered addresses and corresponding companies
Abba, Najmal
33, Stone Lane, Millfield, Peterborough, PE1 3BN, United Kingdom
IIF 20
- 1
ABBA'S AUTOS LTD
06968947Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, EnglandActive Corporate (3 parents)Officer2009-07-21 ~ 2009-07-30IIF 20 - Director → ME2013-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUTLER SYMONDS TRADING LTD
15241774Tc Ch Ltd, 4 Office Village, Forder Way, Hampton, Peterborough, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
DIESEL TECHNOLOGIES INTERNATIONAL LIMITED
11439952Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (5 parents)Person with significant control2018-06-29 ~ 2018-10-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DIRECTHIRE LTD
16685579Oxney Road Industrial Estate C/o Abba's Autos Ltd Oxney Road, Fengate, Peterborough, EnglandActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INVESTEX PETERBOROUGH LTD
144295114 Office Village Forder Way, Hampton, Peterborough, EnglandDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
PRESTIGE AUTO INTERNATIONAL LTD
09790573Ground Floor Baird House, Seebeck Place, Milton Keynes, BuckinghamshireLiquidation Corporate (5 parents)Person with significant control2016-04-06 ~ 2021-08-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7RED STAR COMMERCIAL EXPORTS UK LTD - now
RED STAR DEVELOPMENTS UK LTD
- 2023-11-02 124021624 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2020-02-28 ~ 2021-02-16IIF 16 - Director → MEPerson with significant control2020-02-10 ~ 2021-02-16IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SILVERBIRCH PROPERTY INVESTMENTS LTD
120176814 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 13 - Director → ME - 9
TRUCK WORLD (UK) LTD
07576075Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, EnglandActive Corporate (5 parents)Officer2025-01-03 ~ nowIIF 19 - Director → ME2011-03-23 ~ 2024-11-14IIF 8 - Director → ME2024-11-14 ~ 2024-11-18IIF 5 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
YESTERYEAR PLASTER MOULDINGS LTD
06251414143 Eastfield Road, PeterboroughDissolved Corporate (6 parents)Officer2007-06-01 ~ 2012-02-16IIF 6 - Director → ME
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