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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Waseem Abbas

    Related profiles found in government register
  • Mr. Waseem Abbas
    Pakistani born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 33, Constance Street, London, E16 2DQ, England

      IIF 1
  • Mr Waseem Abbas
    Pakistani born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 15051291 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Waseem Abbas
    Pakistani born in April 1997

    Resident in England

    Registered addresses and corresponding companies

    • 293, Leeds Road, Bradford, BD3 9JY, England

      IIF 3
  • Mr Waseem Abbas
    Pakistani born in January 1991

    Resident in Malta

    Registered addresses and corresponding companies

    • 14663802 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 39, Grenville Road, Chafford Hundred, Grays Essex, United Kingdom, RM16 6BG, United Kingdom

      IIF 5

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 6
  • Mr Waseem Abbas
    Pakistani born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Waseem Abbas
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Mr Waseem Abbas
    Pakistani born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16577768 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Mr Waseem Abbas
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 32 Quebec House, Westgate Gardens, Keighley, BD21 1NX, England

      IIF 10
  • Mr. Waseem Abbas
    Pakistani born in January 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Paul Becks, 118 Garden Terrace, Ty Croes, LL63 5BZ, United Kingdom

      IIF 11
  • Mr Waseem Abbas
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 14, Canterbury Road, Nottingham, NG8 1PQ, England

      IIF 12
  • Mr Waseem Abbas
    Pakistani born in January 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 215, 12 Manasty Rd, Orton Southgate, Peterborough, PE2 6UP, United Kingdom

      IIF 13
  • Mr Waseem Abbas
    Pakistani born in January 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, Molesey Road, West Molesey, KT8 2HF, England

      IIF 14
  • Mr Waseem Abbas
    Pakistani born in May 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Po Zafarwal, Mehmood Pur Tehsil Zafarwal District, Narowal, Zafarwal, 51670, Pakistan

      IIF 15
  • Mr Waseem Abbas
    Pakistani born in April 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16
  • Mr, Waseem Abbas
    Pakistani born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • New, Javed Yousaf Sanitory Store Dabi Bazar, Near City Police Station, Renala Khurd, 56130, Pakistan

      IIF 17
  • Mr, Waseem Abbas
    Pakistani born in September 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 2, Horton Road, West Drayton, UB7 8JD, United Kingdom

      IIF 18
  • Mr Waseem Abbas
    Pakistani born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4635, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 19

    • Iqbal Qaiser House, Area Kha Dhera, Sakhakot, Tehsil Dargai, Distt. Malakand, Kpk, 23080, Pakistan

      IIF 20
  • Abbas, Waseem, Mr.
    Pakistani managing director born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 33, Constance Street, London, E16 2DQ, England

      IIF 21
  • Mr Waseem Abbas
    Pakistani born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Mr Waseem Abbas
    Pakistani born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Mr Waseem Abbas
    Pakistani born in February 2006

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dak Khana Khas, Chak 651 Gb Tehsil Jaranwala, Faisalabad, 37000, Pakistan

      IIF 24
  • Waseem Abbas
    Pakistani born in January 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 25
  • Waseem Abbas
    Pakistani born in June 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6272, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 26
  • Waseem Abbas
    Pakistani born in August 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 18507, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 27
  • Waseem Abbas
    Pakistani born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Faisal Town, House No. 36 Streat No.3, Chak No 130-15l, Mian Channu, District Khanewal, 58000, Pakistan

      IIF 28
  • Waseem Abbas
    Pakistani born in September 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 13294, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 29
  • Waseem Abbas
    Pakistani born in August 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Jarolianwala, Po Chak No 124-15l, Chak No 047-15l, Mian Channu, Pakistsan, 58000, Pakistan

      IIF 30
  • Abbas, Waseem
    Pakistani it consultant born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 144, West Hendon Broadway, London, NW9 7AA, England

      IIF 31
  • Abbas, Waseem
    Pakistani company director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 15051291 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32
  • Abbas, Waseem
    Pakistani born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 148, Rochdale Road, London, SE2 0UR, United Kingdom

      IIF 33
  • Abbas, Waseem
    Pakistani director born in April 1997

    Resident in England

    Registered addresses and corresponding companies

    • 293, Leeds Road, Bradford, BD3 9JY, England

      IIF 34
  • Waseem Abbas
    Pakistani born in April 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3781, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 35

    • Office 9810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 36
  • Abbas, Waseem
    Pakistani director born in January 1991

    Resident in Malta

    Registered addresses and corresponding companies

    • 14663802 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 39, Grenville Road, Chafford Hundred, Grays Essex, United Kingdom, RM16 6BG, United Kingdom

      IIF 38

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 39
  • Abbas, Waseem
    Pakistani born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 40
  • Mr Fahd Waseem Abbasi
    Pakistani born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154 ,swan Gardens Birmingham, 154 Swan Gardens Birmingham, Birmingham, B24 9SH, England

      IIF 41
  • Abbas, Waseem
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Abbas, Waseem
    Pakistani born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16577768 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
  • Abbas, Waseem
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 32 Quebec House, Westgate Gardens, Keighley, BD21 1NX, England

      IIF 44
  • Waseem Abbas
    Pakistani born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancer Skillz, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 45
  • Abbas, Waseem
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 14, Canterbury Road, Nottingham, NG8 1PQ, England

      IIF 46
  • Abbas, Waseem
    Pakistani born in January 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 215, 12 Manasty Rd, Orton Southgate, Peterborough, PE2 6UP, United Kingdom

      IIF 47
  • Abbas, Waseem
    Pakistani director born in January 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 48
  • Abbas, Waseem
    Pakistani born in January 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Bahria Town, House 179, Southeast Boulevard, Phase 4, Bahria Town, Rawalpindi, Rawalpindi, 44000, Pakistan

      IIF 49
  • Abbas, Waseem
    Pakistani director born in June 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6272, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 50
  • Abbas, Waseem
    Pakistani born in August 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 18507, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 51
  • Abbas, Waseem
    Pakistani company director born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Faisal Town, House No. 36 Streat No.3, Chak No 130-15l, Mian Channu, District Khanewal, 58000, Pakistan

      IIF 52
  • Abbas, Waseem
    Pakistani company director born in May 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Po Zafarwal, Mehmood Pur Tehsil Zafarwal District, Narowal, Zafarwal, 51670, Pakistan

      IIF 53
  • Abbas, Waseem
    Pakistani born in September 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 13294, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 54
  • Abbas, Waseem
    Pakistani company director born in August 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Jarolianwala, Po Chak No 124-15l, Chak No 047-15l, Mian Channu, Pakistsan, 58000, Pakistan

      IIF 55
  • Abbas, Waseem
    Pakistani student born in April 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 56
  • Abbas, Waseem
    Pakistani owner born in September 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 2, Horton Road, West Drayton, UB7 8JD, United Kingdom

      IIF 57
  • Abbas, Waseem, Mr,
    Pakistani born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • New, Javed Yousaf Sanitory Store Dabi Bazar, Near City Police Station, Renala Khurd, 56130, Pakistan

      IIF 58
  • Abbas, Waseem, Mr.
    Pakistani director born in January 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Paul Becks, 118 Garden Terrace, Ty Croes, LL63 5BZ, United Kingdom

      IIF 59
  • Abbas, Waseem
    Pakistani born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Iqbal Qaiser House, Area Kha Dhera, Sakhakot, Tehsil Dargai, Distt. Malakand, Kpk, 23080, Pakistan

      IIF 60
  • Abbas, Waseem
    Pakistani company director born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4635, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 61
  • Abbas, Waseem
    Pakistani born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Abbas, Waseem
    Pakistani director born in April 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3781, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 63

    • Office 9810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 64
  • Abbas, Waseem
    Pakistani born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
  • Abbas, Waseem
    Pakistani born in February 2006

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dak Khana Khas, Chak 651 Gb Tehsil Jaranwala, Faisalabad, 37000, Pakistan

      IIF 66
  • Abbas, Waseem
    Pakistani born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancer Skillz, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 67
  • Abbas, Waseem
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Wilford Crescent West, Nottingham, NG2 2FT, England

      IIF 68
  • Abbas, Waseem
    British self employed born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Mary's Avenue, London, N3 1SN, United Kingdom

      IIF 69
  • Abbasi, Fahd Waseem
    Pakistani born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154 ,swan Gardens Birmingham, 154 Swan Gardens Birmingham, Birmingham, B24 9SH, England

      IIF 70
  • Abbas, Waseem

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 71

    • Suite 215, 12 Manasty Rd, Orton Southgate, Peterborough, PE2 6UP, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 37
  • 1
    ABBASI TECH LTD
    16340098
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    ADNAN KHAN TRADER LTD
    15941829
    148 Rochdale Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-02-25 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ANW GROUP OF COMPANIES LTD
    16612547
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    ARISH WONDER LTD
    15929201
    4385, 15929201 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-09-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    BRANDS APEX LTD
    16011387
    Suite 215 12 Manasty Rd, Orton Southgate, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-10 ~ dissolved
    IIF 47 - Director → ME
    2024-10-10 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    CARS EMPIRE LTD
    14365105
    14 Canterbury Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2022-09-20 ~ 2025-07-10
    IIF 46 - Director → ME
    Person with significant control
    2022-09-20 ~ 2025-07-10
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    DAFFOLS LTD
    14399194
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    DELIGHTLY LTD
    14663802
    4385, 14663802 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    DFC CHICKENS UK LTD
    15051291
    4385, 15051291 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-08-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-08-05 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    E-GLOBAL MART LTD
    11035744
    39 Evelyn Street, Beeston, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ 2018-06-04
    IIF 68 - Director → ME
  • 11
    EPRISE LIMITED
    17166769 16994731
    Office 18507 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    FENBRO LIMITED
    13865159
    33 Constance Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    FIVE EAGLES LIMITED
    14147181
    293 Leeds Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    GUZI KHAN LTD
    15233375
    Unit 2 Horton Road, West Drayton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    HI-TECH & ENGINEERING LIMITED
    11336845
    220 Ashcroft Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2018-05-08 ~ 2020-05-05
    IIF 69 - Director → ME
  • 16
    HOMEMADE BAG STORE LTD
    15695014
    4385, 15695014 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ 2025-09-10
    IIF 58 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-09-10
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    LANCER SKILLZ LTD
    16498087
    Lancer Skillz, 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 18
    MABLAY NATIONAL LTD LTD
    15673514
    4385, 15673514 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    MARIGOLD ENTERPRISES LTD
    13212630
    154 ,swan Gardens Birmingham 154 Swan Gardens Birmingham, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2021-02-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    MAVENTURES1926 LTD
    16477159
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    MIRAN PORTUGAL LTD LTD
    15671981
    39 Grenville Road, Chafford Hundred, Grays Essex, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    MIRANUK LTD
    15473402
    167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-02-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    P TRADERS LTD
    16574971
    Office 13294 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    POLENO LIMITED
    15281641
    4385, 15281641 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    SHOPPING TIMES CORPORATION LTD
    14454283
    International House, 776 - 778 Barking Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    SINDHU 1 PETROLEUM LTD
    16935870
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    TALKONIC LTD
    16577768
    4385, 16577768 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-07-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2025-07-11 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    TRUZEN LTD
    15398530
    4385, 15398530 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 29
    UCLOUD IT SERVICES LTD.
    - now 08262765
    HI TECH TECHNOLOGY LIMITED
    - 2013-01-07 08262765
    144 West Hendon Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 31 - Director → ME
  • 30
    UPFLARE LTD
    16561734
    32 Quebec House Westgate Gardens, Keighley, England
    Active Corporate (1 parent)
    Officer
    2025-07-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-07-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    W & A (PVT) LIMITED
    14179435
    4385, 14179435 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-06-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 32
    WA CORPORATE SERVICES LIMITED
    16157408
    4 Molesey Road, West Molesey, England
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-31 ~ 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
  • 33
    WACLUB ZONE LTD
    14359963
    4385, 14359963 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 34
    WASEEM ABBAS LTD
    15546521
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-07 ~ dissolved
    IIF 56 - Director → ME
    2024-03-07 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2024-03-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 35
    WASEEM FLOW LTD
    16182293
    4385, 16182293 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-01-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2025-01-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 36
    WASEEMABBAS101 LIMITED
    14193787
    Paul Becks, 118 Garden Terrace, Ty Croes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 37
    WASEMAB MEPOOR LTD
    13961611
    4385, 13961611 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.