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

Baloch, Wajahat Hussain

    Related profiles found in government register
  • Baloch, Wajahat Hussain
    British accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 72, Evington Road, Leicester, LE2 1HH, England

      IIF 1 IIF 2

    • 72, Evington Road, Leicester, Leicestershire, LE2 1HH, United Kingdom

      IIF 3
  • Baloch, Wajahat Hussain
    British chartered accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 76, Freeman Road North, Leicester, LE5 4NA, England

      IIF 4

    • Bishop House, Abbeyfield Court, Abbeyfield Road, Lenton, Nottingham, NG7 2SZ, England

      IIF 5
  • Baloch, Wajahat Hussain
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 72, Evington Road, Leicester, LE2 1HH, England

      IIF 6
  • Baloch, Wajahat Hussain
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 279, Gooch Street, Birmingham, B5 7JE, England

      IIF 7

    • 72, Evington Road, Leicester, LE2 1HH, England

      IIF 8 IIF 9 IIF 10
  • Baloch, Wajahat Hussain
    British chartered accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Evington Road, Leicester, LE2 1HH, United Kingdom

      IIF 11
  • Mr Wajahat Hussain Baloch
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 279, Gooch Street, Birmingham, B5 7JE, England

      IIF 12

    • 72, Evington Road, Leicester, LE2 1HH, England

      IIF 13 IIF 14 IIF 15

    • 72, Evington Road, Leicester, Leicestershire, LE2 1HH, United Kingdom

      IIF 19

    • 76, Freeman Road North, Leicester, LE5 4NA, England

      IIF 20

    • 76, Freeman Road North, Leicester, Leicestershire, LE5 4NA

      IIF 21
  • Mr Wajahat Hussain Baloch
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Evington Road, Leicester, LE2 1HH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    72 Evington Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    72 Evington Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -52,065 GBP2023-07-31
    Officer
    2024-06-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    76 Freeman Road North, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,044 GBP2015-07-31
    Officer
    2013-07-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control → OE
  • 4
    72 Evington Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,398 GBP2023-10-31
    Officer
    2021-10-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-10-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    4 Greystone Avenue, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    52,137 GBP2023-11-30
    Officer
    2019-05-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    INFINITE BUSINESS SERVICES LTD - 2018-08-15
    72 Evington Road, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    25,115 GBP2024-03-31
    Officer
    2011-11-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    72 Evington Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-06-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    72 Evington Road, Leicester, England
    Corporate (1 parent)
    Officer
    2023-11-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-11-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    72 Evington Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    7,077 GBP2024-04-30
    Officer
    2024-06-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    CHEEKY MONKEYS CHILDCARE CENTRE LTD - 2023-04-27
    279 Gooch Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    13,386 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-06-19 ~ 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
Ceased 2
  • 1
    TRIMCRAFT (UK) LTD. - 2013-02-28
    TRIMCRAFT (NOTTINGHAM) LIMITED - 2009-03-24
    FAVA LIMITED - 2000-06-08
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,318,443 GBP2020-12-31
    Officer
    2018-01-04 ~ 2020-04-14
    IIF 5 - director → ME
  • 2
    306-308 Leicester Road, Wigston, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    220,731 GBP2024-04-29
    Person with significant control
    2016-10-12 ~ 2018-11-20
    IIF 20 - Has significant influence or control → OE

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