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 Muhammad Waseem
Mr Muhammad Waseem
Pakistani born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
80, High Street, Marlborough, SN8 1HF, England
IIF 5 136, High Street, Oxford, OX1 4DN, England
IIF 6 IIF 7 11, Canal Walk, Swindon, SN1 1LD, England
IIF 8 IIF 9 13, Regent Street, Swindon, SN1 1JQ, England
IIF 10 IIF 11 IIF 12 20, Regent Street, Swindon, Uk, SN1 1JL, United Kingdom
IIF 13 20e, Regent Street, Swindon, SN1 1JL, England
IIF 14 45, Gooch Street, Swindon, SN1 2AZ, England
IIF 15 51, Queensfield, Swindon, SN2 7SS, England
IIF 16 IIF 17 77, Regent Street, Swindon, SN1 1JY, England
Mr Muhammad Waseem
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 18 291 Poplar Grove, Bradford, BD7 4HU, England
Waseem, Muhammad
Pakistani born in February 1989Resident in England
Registered addresses and corresponding companiesWaseem, Muhammad
Pakistani company director born in February 1989Resident in England
Registered addresses and corresponding companiesWaseem, Muhammad
Pakistani director born in February 1989Resident in England
Registered addresses and corresponding companiesWaseem, Muhammad
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 35 291 Poplar Grove, Bradford, BD7 4HU, England
Waseem, Muhammad
Registered addresses and corresponding companies
IIF 36 291 Poplar Grove, Bradford, BD7 4HU, England
- 1 45 Gooch Street, Swindon, EnglandDissolved Corporate (1 parent)Officer
2023-02-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 13 Regent Street, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-01 ~ nowIIF 22 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 13 Regent Street, Swindon, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 80 High Street, Marlborough, EnglandActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 11 Canal Walk, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)3,128 GBP2024-02-28Officer 2025-05-22 ~ nowIIF 21 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 80 High Street, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2025-09-15 ~ nowIIF 19 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 51 Queensfield, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2025-01-30 ~ nowIIF 25 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 8 11 Canal Walk, Swindon, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9 291 Poplar Grove, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,338 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 35 - Director → ME 2023-03-15 ~ nowIIF 36 - Secretary → MEPerson with significant control 2023-03-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 20 Regent Street, Swindon, Uk, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2025-04-02 ~ 2025-05-15IIF 28 - Director → ME 2025-06-12 ~ 2025-08-01IIF 27 - Director → ME 2023-08-30 ~ 2025-03-05IIF 32 - Director → MEPerson with significant control 2025-04-02 ~ 2025-05-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE 2023-08-30 ~ 2025-02-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE 2025-06-12 ~ 2025-08-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2 11 Canal Walk, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)3,128 GBP2024-02-28Officer 2019-02-21 ~ 2019-12-01IIF 31 - Director → MEPerson with significant control 2019-02-21 ~ 2019-12-01IIF 5 - Ownership of shares – 75% or more → OE
- 3 80 High Street, Marlborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2024-03-11 ~ 2025-04-10IIF 29 - Director → ME 2025-05-22 ~ 2025-09-10IIF 30 - Director → MEPerson with significant control 2024-03-11 ~ 2025-04-10IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2025-05-22 ~ 2025-09-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 11 Canal Walk, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)1,561 GBP2024-09-30Officer 2022-09-12 ~ 2025-04-15IIF 34 - Director → ME 2025-06-10 ~ 2025-09-20IIF 26 - Director → MEPerson with significant control 2025-06-10 ~ 2025-09-20IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE 2022-09-12 ~ 2025-03-20IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE 2025-03-19 ~ 2025-04-15IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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