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.
Waheed, Mohammad Naoman
Waheed, Mohammad Naoman
British security guard born in May 1978Resident in England
Registered addresses and corresponding companiesWaheed, Mohammad Naoman
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
21 Byfield Court, Malden Way, New Malden, Surrey, KT3 6HA, United Kingdom
Waheed, Mohammad Naoman
British consultant born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 22, Corfe Close, London, TW4 5PW, United Kingdom
Mr Mohammad Naoman Waheed
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 5 39, Kingswood Road, Ilford, Essex, IG3 8UE, England
Mr Mohammad Naoman Waheed
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 22, Corfe Close, London, TW4 5PW, United Kingdom
- 1 39 Kingswood Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-06-30Person with significant control
2020-08-01 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 2 Flat 1 Gwalior House, Avenue Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-01-08 ~ dissolvedIIF 3 - Director → ME
- 3MAX CLAIMS LTD - 2017-05-26 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)358 GBP2018-02-28Officer 2017-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 39 Kingswood Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-06-30Officer 2020-08-01 ~ 2025-01-01IIF 2 - Director → ME
- 2DOUBLE EYE ENTERTAINMENT & SECURITY SERVICES LTD - 2024-07-18 Challenge House Business Centre, 616 Mitcham Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)13,234 GBP2024-08-31Officer 2018-04-09 ~ 2020-06-01IIF 1 - Director → ME
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