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 Irfan Waheed
- British born in May 1968
Mr Irfan Waheed
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Irfan Waheed
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 4
- British company director born in May 1968
Waheed, Irfan
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in May 1968
Waheed, Irfan
Resident in England
Registered addresses and corresponding companies34, Burlington Lane, London, W4 2RR, England
IIF 7
- British director born in May 1968
Waheed, Irfan
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Irfan Waheed
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 17
- British born in May 1968
Waheed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 18
- British company director born in May 1968
Waheed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Waheed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Waheed, Irfan, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 226, 22 Eden Rd, Kingston, KT11DN, England
IIF 27
- British Registered addresses and corresponding companies
Waheed, Irfan
Suite 146, 2 Old Brompton Road, London, SW7 3DQ
IIF 28
- Registered addresses and corresponding companies
Waheed, Irfan
2o, Eden Street, Kingston, KT1 1DN, England
IIF 29Suite 226, 22 Eden Street, Kingston, KT11DN, England
IIF 30 IIF 31 IIF 322, Old Brompton Road, London, SW7 3DQ, England
IIF 3334 Burlington Lane, London, W4 2RR, England
IIF 34 IIF 35 IIF 36 (more)4, Montpelier Street, London, SW7 1EE, England
IIF 39Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 40330, Ewell Rd, Surbiton, KT67AL, England
IIF 41 IIF 42330, Ewell Road, Surbiton, Surrey, KT6 7AL, England
IIF 43
- 1
BARTHOLOMEW CHARLES LIMITED
07652868Suite 226 22, Kingston, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 8 - Director → ME2011-05-31 ~ dissolvedIIF 31 - Secretary → ME - 2
E MALL LIMITED
10049237158 Fulham Palace Road, Flat A-c, London, EnglandDissolved Corporate (2 parents)Officer2016-03-08 ~ 2016-04-01IIF 15 - Director → ME2016-03-08 ~ 2017-01-01IIF 33 - Secretary → ME - 3
GRAHAM HENDERSON LIMITED
07698868330 Ewell Rd, Surbiton, EnglandDissolved Corporate (1 parent)Officer2011-07-08 ~ dissolvedIIF 26 - Director → ME2011-07-08 ~ dissolvedIIF 42 - Secretary → ME - 4
HADLEY JAMES LIMITED
07698883330 Ewell Rd, Surbiton, EnglandDissolved Corporate (1 parent)Officer2011-07-08 ~ dissolvedIIF 24 - Director → ME2011-07-08 ~ dissolvedIIF 41 - Secretary → ME - 5
HEMP WORLD LTD
12178839International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 4 - Has significant influence or control → OE - 6
I COMMODITIES LIMITED
1050849734 Burlington Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 14 - Director → ME2016-12-02 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
I MALL LIMITED
1050926834 Burlington Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 16 - Director → ME2016-12-02 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
IMPRESS BIRMINGHAM LTD
06915937Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 23 - Director → ME - 9
IMPRESS ONLINE LIMITED
06876026Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (3 parents)Officer2012-06-08 ~ dissolvedIIF 22 - Director → ME - 10
IMPRESS RETAIL LTD
06876032Suit 146 2 Old Brompton Road, London, EnglandDissolved Corporate (3 parents)Officer2012-02-15 ~ dissolvedIIF 21 - Director → ME2012-02-07 ~ dissolvedIIF 43 - Secretary → ME - 11
IRIDIUM ENERGY LIMITED
1160692071-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2018-10-05 ~ nowIIF 18 - Director → ME2018-10-05 ~ 2020-02-03IIF 40 - Secretary → MEPerson with significant control2018-10-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 12
M MALL LIMITED
10179368100 Chiswick High Road, London, EnglandDissolved Corporate (4 parents)Officer2017-06-01 ~ 2017-06-01IIF 6 - Director → ME2016-05-13 ~ 2016-08-01IIF 12 - Director → ME2017-02-06 ~ 2017-03-01IIF 5 - Director → ME2016-09-07 ~ 2016-09-28IIF 13 - Director → ME2016-05-13 ~ 2017-03-01IIF 37 - Secretary → ME2017-06-01 ~ 2017-06-01IIF 35 - Secretary → ME - 13
MONTAGUE JAMES LIMITED
07652860Suite 226 22 Eden Street, Kingston, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 9 - Director → ME2011-05-31 ~ dissolvedIIF 32 - Secretary → ME - 14
SMAH MOUD LIMITED
1030922034 Burlington Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 11 - Director → ME2016-08-03 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 15
STEPHEN HOLMES LIMITED
07653009Suite 226 22 Eden Street, Kingston, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 10 - Director → ME2011-05-31 ~ dissolvedIIF 30 - Secretary → ME - 16
TWILL INDUSTRIES LIMITED
- 2010-09-23 07188561Suite 146 2 Old Brompton Road, LondonDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 27 - Director → ME2012-02-02 ~ dissolvedIIF 28 - Secretary → ME - 17
UK MALL LIMITED
07780855Suite 340 405 Kings Rd, London, EnglandDissolved Corporate (3 parents)Officer2011-09-20 ~ dissolvedIIF 29 - Secretary → ME - 18
WI GLOBAL LIMITED
08788884330 Ewell Road, Surbiton, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 20 - Director → ME2016-04-01 ~ 2016-04-22IIF 7 - Director → ME2013-11-25 ~ 2015-05-01IIF 25 - Director → ME2013-11-25 ~ dissolvedIIF 39 - Secretary → ME
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