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.
Anwar, Waseem
- Registered addresses and corresponding companies
Anwar, Waseem
27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland
IIF 1
- British born in November 1985Registered addresses and corresponding companies
Anwar, Waseem
29 Bittern Drive, Droylsden, Manchester, Lancashire, M43 7TT
IIF 2
- British born in October 1972
Anwar, Waseem
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Anwar, Waseem
Resident in England
Registered addresses and corresponding companiesUnit 11, King William Street, Salford, M50 3UP, England
IIF 8
- British born in November 1985
Anwar, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland
IIF 946, Hamilton House, Hamilton Road, Manchester, M13 0PE, United Kingdom
IIF 10Terston House, Unit 5, 1 Huly Hill Road Edinburgh, Newbridge, Midlothian, EH28 8PH, Scotland
IIF 11Unit 11, Sovereign Enterprise Park, King William Street, Salford, Greater Manchester, M50 3UP, England
IIF 12Unit 11, Sovereign Enterprise Park, King William Street, Salford, Greater Manchester, M50 3UP, United Kingdom
IIF 13
- British born in November 1985
Waseem Anwar
Resident in England
Registered addresses and corresponding companiesUnit 11, King William Street, Salford, M50 3UP, England
IIF 14
- British born in October 1972
Mr Waseem Anwar
Resident in England
Registered addresses and corresponding companies - British Citizen born in November 1985
Anwar, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies71, Queens Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5HH, United Kingdom
IIF 17
- British born in November 1985
Mr Waseem Anwar
Resident in United Kingdom
Registered addresses and corresponding companies46, Hamilton House, Hamilton Road, Manchester, M13 0PE, United Kingdom
IIF 18Unit 11, Sovereign Enterprise Park, King William Street, Salford, Greater Manchester, M50 3UP, England
IIF 19Unit 11, Sovereign Enterprise Park, King William Street, Salford, Greater Manchester, M50 3UP, United Kingdom
IIF 20
- 1
AMNA INVESTMENTS LTD
0643080177 School Lane, Manchester, United KingdomDissolved Corporate (5 parents)Officer2007-11-19 ~ 2008-01-29IIF 2 - Director → ME - 2
ANWAR VENTURES LTD
08789691105 Lavington Avenue, Cheadle, Cheshire, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 5 - Director → ME - 3
ASHMERE AUTOMOTIVE LTD
17320621Unit 11 King William Street, Salford, EnglandActive Corporate (2 parents)Officer2026-07-04 ~ nowIIF 8 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
BIG DEALS CASH & CARRY LTD.
SC422855Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2014-12-26 during the appointment or period of control27 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (9 parents)Officer2012-07-06 ~ dissolvedIIF 9 - Director → ME2012-07-06 ~ dissolvedIIF 1 - Secretary → ME - 5COPELODGE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2016-02-18LAUDON DISPENSING CHEMIST LIMITED
- 2013-10-07 02132265COPELODGE LIMITED - 1987-07-24The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (6 parents)Officer2011-01-27 ~ 2012-06-11IIF 7 - Director → ME - 6
GRENVILLE COURT (EDGELEY) MANAGEMENT LIMITED
12876882105 Lavington Avenue, Cheadle, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 7
GWFN LIMITED
08539949105 Lavington Avenue, Cheadle, Cheshire, EnglandDissolved Corporate (1 parent)Officer2013-05-22 ~ dissolvedIIF 4 - Director → ME - 8
MISSOUTFIT LTD
0804388471 Queens Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 17 - Director → ME - 9
MOTOR ONE RENTAL LTD
12385199Unit 11 Sovereign Enterprise Park, King William Street, Salford, Greater Manchester, EnglandActive Corporate (1 parent)Officer2020-01-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 10
OCEAN PHARMA LTD
08479824105 Lavington Avenue, Cheadle, CheshireActive Corporate (1 parent)Officer2013-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RUSH TAXIS LTD
16016118Unit 11, Sovereign Enterprise Park, King William Street, Salford, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-10-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-10-14 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
ZAK POULTRY LTD
1221608446 Hamilton House, Hamilton Road, Manchester, United KingdomActive Corporate (1 parent)Officer2019-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
ZOFA LIMITED
SC428544Terston House Unit 5, 1 Huly Hill Road Edinburgh, Newbridge, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2012-07-18 ~ dissolvedIIF 11 - Director → ME
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