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 Waqas Rasheed
Mr Waqas Rasheed
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Office 1662, 321-323 High Road, Chadwell Heath, RM6 6AX, United Kingdom
Mr Waqas Rasheed
Pakistani born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 2 20, Dalkeith Road, Ilford, Essex, IG1 1JD, England
Mr Waqas Rasheed
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 31, River Road, Barking, IG11 0DA, England
Rasheed, Waqas
British business person born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 4 Office 1662, 321-323 High Road, Chadwell Heath, RM6 6AX, United Kingdom
Rasheed, Waqas
Pakistani businessman born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 5 16 Grange Park Road, London, E10 5EP, England
Rasheed, Waqas
Pakistani management consultant born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 6 20, Dalkeith Road, Ilford, Essex, IG1 1JD, England
Rasheed, Waqas
Pakistani trading born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 7 16, Grange Park Road, London, E10 5EP, United Kingdom
Rasheed, Waqas
British it consultancy born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 31, River Road, Barking, IG11 0DA, England
- 1 31 River Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)6,814 GBP2024-02-29Officer
2021-06-25 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 13 Stamford Close, London, EnglandActive Corporate (1 parent)Equity (Company account)5,028 GBP2020-05-31Officer 2013-06-03 ~ 2017-01-26IIF 6 - Director → MEPerson with significant control 2017-08-15 ~ 2017-08-15IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2 16 Grange Park Road, London, United KingdomDissolved CorporateOfficer 2013-09-13 ~ 2013-09-13IIF 7 - Director → ME
- 3 Lotus Security Solutions Limited, 57 Stroud Green Road, LondonActive Corporate (1 parent)Equity (Company account)1,290 GBP2023-01-31Officer 2022-10-30 ~ 2023-11-02IIF 4 - Director → MEPerson with significant control 2022-10-30 ~ 2023-11-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Alis Accountax Suite 1 First Floor, 81 Old Church Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)50,495 GBP2016-05-31Officer 2014-05-16 ~ 2014-05-16IIF 5 - Director → ME
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