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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waseem, Ismaeel Mohammed

    Related profiles found in government register
  • Waseem, Ismaeel Mohammed
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom

      IIF 1
    • 183-185, North Road, Preston, Lancashire, PR1 1YQ, United Kingdom

      IIF 2
    • 183-185, North Road, Preston, PR1 1YQ, England

      IIF 3 IIF 4 IIF 5
    • 3-4, Cheapside, Preston, PR1 2AP, England

      IIF 11
    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England

      IIF 12 IIF 13 IIF 14
    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom

      IIF 16 IIF 17
    • Ground Floor, Longridge Road, Preston, PR2 5BQ, England

      IIF 18
    • 42, High Street, Watford, WD17 2BS, England

      IIF 19
  • Waseem, Ismaeel Mohammed
    British solicitor born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Delhurst Road, Birmingham, B44 9UU, United Kingdom

      IIF 20
    • 4, Castle Hill Drive, Manchester, M9 8NX, England

      IIF 21
    • First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, England

      IIF 22
    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom

      IIF 23
    • Ground Floor, Longridge Road, Preston, PR2 5BQ, England

      IIF 24
  • Mr Ismaeel Mohammed Waseem
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Castle Hill Drive, Manchester, M9 8NX, England

      IIF 25
    • 4, Castle Hill Drive, Manchester, M9 8NX, United Kingdom

      IIF 26
    • First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, England

      IIF 27
    • First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom

      IIF 28
    • 183-185, North Road, Preston, PR1 1YQ, England

      IIF 29 IIF 30 IIF 31
    • 3-4, Cheapside, Preston, PR1 2AP, England

      IIF 36
    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England

      IIF 37 IIF 38
    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom

      IIF 39 IIF 40
    • Ground Floor, Longridge Road, Preston, PR2 5BQ, England

      IIF 41 IIF 42
  • Waseem, Ismaeel
    British solicitor born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • First, Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    Ground Floor, Citygate, Longridge Road, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,069 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Ground Floor, Citygate, Longridge Road, Preston, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    262 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 12 - Director → ME
  • 3
    AKM1 LTD
    - now
    SWEET FOUR LTD - 2022-07-11
    Ground Floor, Citygate, Longridge Road, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,020 GBP2024-02-28
    Officer
    2022-03-16 ~ now
    IIF 15 - Director → ME
  • 4
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2019-10-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 5
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 6
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 34 - Has significant influence or controlOE
  • 7
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 32 - Has significant influence or controlOE
  • 8
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 33 - Has significant influence or controlOE
  • 9
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 35 - Has significant influence or controlOE
  • 10
    Riley Moss, First Floor, 184 Cheetham Hill Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 43 - Director → ME
  • 11
    First Floor, 184 Cheetham Hill Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 12
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -393 GBP2023-10-31
    Officer
    2017-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 13
    Ground Floor Citygate, Longridge Road, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 16 - Director → ME
  • 14
    42 High Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 19 - Director → ME
  • 15
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -9,405 GBP2023-12-31
    Officer
    2019-04-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    Ground Floor, Longridge Road, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,971 GBP2023-05-31
    Officer
    2017-06-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 17
    120 Delhurst Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 20 - Director → ME
  • 18
    4 Castle Hill Drive, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 19
    3-4 Cheapside, Preston, England
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 20
    IWK VENTURES LIMITED - 2020-09-18
    IWK WATFORD LIMITED - 2020-06-20
    Ground Floor, Citygate, Longridge Road, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -91,464 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 37 - Has significant influence or controlOE
  • 21
    1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -48,590 GBP2023-01-31
    Person with significant control
    2019-11-06 ~ now
    IIF 26 - Has significant influence or controlOE
  • 22
    183-185 North Road, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,768 GBP2022-07-31
    Officer
    2020-07-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 30 - Has significant influence or controlOE
  • 23
    Ground Floor, Longridge Road, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,844 GBP2022-04-30
    Officer
    2020-04-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 41 - Has significant influence or controlOE
Ceased 3
  • 1
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ 2020-04-03
    IIF 1 - Director → ME
    Person with significant control
    2018-02-13 ~ 2020-04-03
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -12,734 GBP2022-12-31
    Officer
    2022-02-14 ~ 2024-01-31
    IIF 2 - Director → ME
  • 3
    1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -48,590 GBP2023-01-31
    Officer
    2019-11-06 ~ 2023-11-30
    IIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.