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

Yasin, Waqas

    Related profiles found in government register
  • Yasin, Waqas
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28-42, Olympic House, Clements Road, Ilford, IG1 1BA, England

      IIF 1

    • Balfour House, Office B5, High Road, Ilford, IG1 1BF, England

      IIF 2

    • Office 17, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England

      IIF 3 IIF 4
  • Yasin, Waqas
    British operational director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Balfour House, Office B5, High Road, Ilford, IG1 1BF, England

      IIF 5
  • Yasin, Waqas
    British operations manager born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 6
  • Yasin, Waqas
    British security born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, Station Street East, Coventry, CV6 5FR, England

      IIF 7
  • Yasin, Waqas
    British security officer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 15, 321-323 High Road, Chadwell Heathh, Romford, Essex, RM6 6AX, United Kingdom

      IIF 8
  • Mr Waqas Yasin
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 9

    • 28-42, Olympic House, Clements Road, Ilford, IG1 1BA, England

      IIF 10

    • Balfour House, Office B5, High Road, Ilford, IG1 1BF, England

      IIF 11

    • Office 17, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England

      IIF 12

    • Building 13, Princess Margaret Road, East Tilbury, Tilbury, RM18 8RH, England

      IIF 13
  • Mr Waqas Yasin
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 15, 321-323 High Road, Chadwell Heathh, Romford, Essex, RM6 6AX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    SUPERIOR INVESTMENTS LTD - 2024-10-09
    1ST ALLIANCE SERVICES LTD - 2024-04-10
    1ST ALLIANCE MARKETING LIMITED - 2023-09-06
    28-42 Olympic House, Clements Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-09-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    176 Station Street East, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 7 - director → ME
  • 3
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    -108,465 GBP2024-02-28
    Person with significant control
    2023-02-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Office 17 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    VISION DESIGNS AND BUILD LTD - 2024-06-06
    AB PROPERTY & INVESTMENT LTD - 2023-08-01
    Office 17 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-03-07 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    -108,465 GBP2024-02-28
    Officer
    2020-11-26 ~ 2024-02-28
    IIF 5 - director → ME
    2020-11-26 ~ 2020-11-26
    IIF 2 - director → ME
    Person with significant control
    2020-11-26 ~ 2022-04-12
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Suit 205a Regus, Watling Court Bridgetown, Cannock, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    89,157 GBP2023-03-31
    Officer
    2018-05-10 ~ 2018-09-03
    IIF 6 - director → ME
    Person with significant control
    2018-05-21 ~ 2018-09-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    39 321-323 High Road, Chadwell Heath, Romford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-06 ~ 2018-04-10
    IIF 8 - director → ME
    Person with significant control
    2017-06-06 ~ 2018-03-16
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.