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.
Mr Waseem Althulaya
- British born in March 1985
Mr Waseem Althulaya
Resident in England
Registered addresses and corresponding companies8, Broom Green, Sheffield, S3 7XF, England
IIF 1
- British company director born in March 1985
Al-thulaya, Waseem
Resident in England
Registered addresses and corresponding companies8, Broom Green, Sheffield, South Yorkshire, S3 7XF, England
IIF 2
- British born in March 1985
Althulaya, Waseem
Resident in England
Registered addresses and corresponding companies8, Broom Green, Sheffield, S3 7XF, England
IIF 3
- British director born in March 1985
Althulaya, Waseem
Resident in England
Registered addresses and corresponding companies - British manager born in March 1985
Althulaya, Waseem
Resident in England
Registered addresses and corresponding companies - British operations manager born in March 1985
Althulaya, Waseem
Resident in England
Registered addresses and corresponding companies8, Broom Green, Sheffield, S3 7XF, England
IIF 9
- British self employed born in March 1985
Althulaya, Wasem
Resident in England
Registered addresses and corresponding companiesLion Works 20a, Darnall Road, Sheffield, South Yorkshire, S9 5AB, England
IIF 10
- British born in March 1985
Thulaya, Waseem
Resident in England
Registered addresses and corresponding companies32, Grimesthorpe Road, Sheffield, S4 7HE, United Kingdom
IIF 11
- British company director born in March 1985
Al-thuraya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies5, Broom Green, Sheffield, South Yorkshire, S3 7XF, England
IIF 12
- British assistant born in March 1985
Althulaya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companiesSorby House, 42 Spital Hill, Sheffield, S Yorkshire, S4 7LG
IIF 13
- British manager born in March 1985
Althulaya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies35, 5a, Station Road, Ecclesfield, Sheffield, S35 9YR, United Kingdom
IIF 14
- British marketing born in March 1985
Thulaya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies42, Spital Hill, Sheffield, S4 7LG, United Kingdom
IIF 15
- British assistant born in May 1985
Althulaya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companiesSorby House, Ahmed Hussein, Accm, Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, S4 7LG, England
IIF 16
- British born in May 1984
Thulaya, Waseem
Resident in United Kingdom
Registered addresses and corresponding companiesSorby House, 42 Spital Hill, Sheffield, S4 7LG, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Al Thulaya, Wasem
Lion Works 20a, Darnall Road, Sheffield, South Yorkshire, S9 5AB, England
IIF 18
- Registered addresses and corresponding companies
Althulaya, Waseem
8 Broom Green, South Yorkshire, Sheffield, S3 7XF, United Kingdom
IIF 19Lion Works, 20a, Darnall Road, Sheffield, S9 5AB, England
IIF 20Lion Works, 20a Darnall Road, Sheffield, South Yorkshire, S9 5AB, England
IIF 21Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, S4 7LG, United Kingdom
IIF 22
- 1
ACCARDI LTD
07809870Sorby House, 42 Spital Hill, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2011-10-14 ~ dissolvedIIF 2 - Director → ME - 2
AGENCY FOR CULTURE AND CHANGE MANAGEMENT
03603632All Saints Centre, 7, Lyons Close, Sheffield, South YorkshireActive Corporate (17 parents)Officer2012-02-18 ~ 2014-03-30IIF 13 - Director → ME - 3
AL-MOKHTAR INT LIMITED
09104797Lion Works, 20a Darnall Road, Sheffield, EnglandDissolved Corporate (3 parents)Officer2014-06-26 ~ dissolvedIIF 8 - Director → ME2014-06-26 ~ dissolvedIIF 20 - Secretary → ME - 4
EARLY-STAGE CARE LIMITED
08643658401 Shoreham Street, Sheffield, EnglandDissolved Corporate (4 parents)Officer2013-08-08 ~ 2013-11-27IIF 10 - Director → ME2013-08-08 ~ 2018-09-21IIF 9 - Director → ME2013-08-08 ~ 2013-11-27IIF 18 - Secretary → ME2013-08-08 ~ 2018-01-21IIF 19 - Secretary → ME - 5
HALLAM HOMECARE SERVICES LTD
10492498401 Shoreham Street, Sheffield, EnglandActive Corporate (3 parents)Officer2019-11-05 ~ 2020-06-01IIF 7 - Director → ME2016-11-23 ~ 2019-09-27IIF 4 - Director → ME - 6
JOINT SCHEME LIMITED
0951112035, Unit 5a Station Road, Ecclesfield, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 14 - Director → ME - 732 Grimesthorpe Road, SheffieldActive Corporate (9 parents)Officer2013-04-30 ~ 2013-06-24IIF 11 - Director → ME
- 8
MY PERFUME.COM LTD
07880954Sorby House, 42 Spital Hill, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 15 - Director → ME - 9
NWOYA SUGAR COMPANY UK LTD
07802175Accm Sorby House, Spital Hill, Sheffield, United KingdomDissolved Corporate (7 parents)Officer2011-10-07 ~ dissolvedIIF 5 - Director → ME - 10
RAHMAN INTERNATIONAL
04401890Sorby House Ahmed Hussein, Accm, Sorby House, 42 Spital Hill, Sheffield, South Yorkshire, EnglandDissolved Corporate (10 parents)Officer2012-10-02 ~ dissolvedIIF 16 - Director → ME2010-03-11 ~ 2012-04-24IIF 12 - Director → ME - 11
SHEFFIELD ENGLISH CENTRE LIMITED
09028217Lion Works, 20a Darnall Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2014-05-07 ~ dissolvedIIF 21 - Secretary → ME - 12
UK KIDZ LTD
07855470Sorby House, 42 Spital Hill, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2012-01-06 ~ 2012-03-30IIF 6 - Director → ME2012-02-03 ~ 2013-09-23IIF 22 - Secretary → ME - 13
UK KIDZ SOLUTIONS LTD
08008724All Saints Centre, 7 Lyons Close, Sheffield, South Yorkshire, EnglandActive Corporate (9 parents)Officer2012-03-27 ~ 2013-09-23IIF 17 - Director → ME - 14
YMM PROPERTY SUPPORT LTD
135477708 Broom Green, Sheffield, EnglandActive Corporate (1 parent)Officer2021-08-04 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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