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
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 1
64, Victoria Avenue, Romford, RM5 2QD, England
Waseem, Muhammad
British director born in November 1974Resident in England
Registered addresses and corresponding companiesMr Muhammmad Waseem
British born in October 2019Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 64, Victoria Avenue, Romford, RM5 2QD, England
Mr Muhammad Tariq Waseem
Pakistani born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 130, Haldane Road, London, E6 3JP, United Kingdom
Waseem, Muhammad
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 66a, Chadwell Heath Lane, Romford Essex, RM6 4NP, England
Waseem, Muhammad
Pakistani director born in November 1974Resident in U.k.
Registered addresses and corresponding companies
IIF 7 40, Dymoke Road, Hornchurch, RM111AA, United Kingdom
Waseem, Muhammad Tariq
Pakistani company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 130, Haldane Road, London, E6 3JP, United Kingdom
Waseem, Muhammad
Registered addresses and corresponding companies
IIF 9 40, Dymoke Road, Hornchurch, RM111AA, United Kingdom
- 1 64 Victoria Avenue, Romford, EssexDissolved Corporate (1 parent)Officer
2013-02-27 ~ dissolvedIIF 6 - Director → ME - 2 64 Victoria Avenue, Romford EssexDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 3 - Director → ME
- 3 130 Haldane Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-02-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Vernon Mill, Mersey Street, Stockport, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2019-10-14 ~ 2021-03-01IIF 2 - Director → MEPerson with significant control 2019-10-14 ~ 2019-10-14IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE 2019-10-14 ~ 2021-03-14IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 2
CASHAWAY TRADING LIMITED
- nowCASHAWAY LIMITED - 2014-04-07 288 Ilford Lane, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-02-02 ~ 2013-09-01IIF 7 - Director → ME 2012-02-02 ~ 2013-09-01IIF 9 - Secretary → ME
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