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.
Wali Mohammad, Anis
Wali Mohammad, Anis
Registered addresses and corresponding companiesMohammad, Anis Wali
Registered addresses and corresponding companiesWali Mohammad, Anis
Pakistani business born in May 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 7
Gerrys Offshore Inc Ltd Costa, 86 High Street, Maidenhead, Berks, SL6 1PT
Wali Mohammad, Anis
Pakistani director born in May 1959Resident in Pakistan
Registered addresses and corresponding companiesMohammad, Anis Wali
Pakistani director born in May 1959Resident in Pakistan
Registered addresses and corresponding companiesMohammad, Anis Wali
Pakistani owner born in May 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 100-102, High Street, Ruislip, HA4 8LS, England
- 1 86 High Street, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-6,415,564 GBP2023-06-30Officer
2020-08-19 ~ nowIIF 11 - Director → ME 2020-08-19 ~ nowIIF 5 - Secretary → ME - 2 100-102 High Street, Ruislip, EnglandActive Corporate (5 parents)Equity (Company account)15,419 GBP2024-02-28Officer 2022-12-21 ~ nowIIF 12 - Director → ME 2022-12-21 ~ nowIIF 6 - Secretary → ME
- 3 86 High Street, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-210,657 GBP2024-06-30Officer 2013-06-07 ~ nowIIF 8 - Director → ME 2015-08-19 ~ nowIIF 1 - Secretary → ME
- 4GERRYS LEISURE AND RETAIL LIMITED - 2018-07-04 86 High Street, Maidenhead, United KingdomActive Corporate (5 parents)Equity (Company account)-758,900 GBP2024-02-28Officer 2018-02-26 ~ nowIIF 9 - Director → ME 2018-02-26 ~ nowIIF 2 - Secretary → ME
- 5 Gerrys Offshore Inc Ltd Costa, 86 High Street, Maidenhead, BerksActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)619,746 GBP2023-06-30Officer 2004-07-29 ~ nowIIF 7 - Director → ME 2015-08-22 ~ nowIIF 3 - Secretary → ME
- 6 86 High Street, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-2,667,643 GBP2023-06-30Officer 2020-08-19 ~ nowIIF 10 - Director → ME 2020-08-19 ~ nowIIF 4 - Secretary → ME
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