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.
Zeshan, Wasif
Zeshan, Wasif
British trader born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Flinders House, Green Bank Wapping, London, E1W 2QA, England
Zeshan, Wasif
British company director born in December 1966Resident in England
Registered addresses and corresponding companiesZeshan, Wasif
British director born in December 1966Resident in England
Registered addresses and corresponding companiesMr Wasif Zeshan
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Mr Wasif Zeshan
British born in December 1966Resident in England
Registered addresses and corresponding companies
- 1 104a High Street, Wealdstone, Harrow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)367 GBP2017-02-28Officer
2017-07-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 Studio 4, 261 Ealing Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-1,067,053 GBP2024-09-30Officer 2024-11-04 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 14 - Has significant influence or control → OE
- 1
BRATISLAVA LTD
- nowKAILASH LIMITED - 2020-06-19 212a West Hendon Broadway, London, EnglandDissolved CorporateEquity (Company account)-461 GBP2020-11-30Officer 2020-02-01 ~ 2020-02-04IIF 2 - Director → MEPerson with significant control 2020-02-01 ~ 2020-02-05IIF 11 - Ownership of shares – 75% or more → OE - 2 104a High Street, Wealdstone, Harrow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)367 GBP2017-02-28Person with significant control 2017-07-19 ~ 2017-08-08IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3
INFINITI TRADERS LTD
- nowINFINITI MARKETING LIMITED - 2017-10-31 212a West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,482 GBP2019-03-31Officer 2020-10-01 ~ 2020-12-01IIF 5 - Director → MEPerson with significant control 2020-10-01 ~ 2020-12-20IIF 10 - Ownership of shares – 75% or more → OE - 4 212a West Hendon Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)-249 GBP2020-11-30Officer 2019-12-01 ~ 2021-08-10IIF 6 - Director → MEPerson with significant control 2019-12-01 ~ 2021-08-10IIF 12 - Ownership of shares – 75% or more → OE
- 5 1st Floor, 186 Acton Lane, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-22 ~ 2013-04-01IIF 1 - Director → ME
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