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

Mr Muhammad Dilshad Waseem

    Related profiles found in government register
  • Mr Muhammad Dilshad Waseem
    Pakistani born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Wellington Road North, Hounslow, TW4 7AA, United Kingdom

      IIF 1

    • Ved Court, Alexandra Road, Hounslow, TW3 1LS, United Kingdom

      IIF 2

    • Flat 17, A, Station Terrace, London, NW10 5RX

      IIF 3

    • Flat 17, Station Terrace, London, NW10 5RX, England

      IIF 4

    • Flat 17, Station Terrace, London, NW10 5RX, United Kingdom

      IIF 5

    • 103, Elm Grove, Southsea, PO5 1LH, England

      IIF 6
  • Mr Muhammad Dilshad Waseem
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ved Court, Alexandra Road, Hounslow, TW3 1LS, England

      IIF 7

    • Unit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England

      IIF 8

    • Unit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom

      IIF 9
  • Waseem, Muhammad Dilshad
    Pakistani accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ved Court, Alexandra Road, Hounslow, TW3 1LS, United Kingdom

      IIF 10

    • Flat 17, Station Terrace, London, NW10 5RX, United Kingdom

      IIF 11
  • Waseem, Muhammad Dilshad
    Pakistani accountant and business consultant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, A, Station Terrace, London, NW10 5RX, United Kingdom

      IIF 12

    • 103, Elm Grove, Southsea, Portsmouth, Hampshire, PO5 1LH, England

      IIF 13
  • Waseem, Muhammad Dilshad
    Pakistani business consultant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, Station Terrace, London, NW10 5RX, United Kingdom

      IIF 14
  • Waseem, Muhammad Dilshad
    Pakistani businessman born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Lower Richmond Road, Putney, London, SW15 1JT, England

      IIF 15
  • Waseem, Muhammad Dilshad
    Pakistani director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Wellington Road North, Hounslow, TW4 7AA, United Kingdom

      IIF 16

    • Flat 17, Station Terrace, London, NW10 5RX, United Kingdom

      IIF 17
  • Mr Muhammad Dilshad Waseem
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office 106, Millennium Business Centre, 3 Humber Road, London, NW2 6DW, England

      IIF 18
  • Waseem, Muhammad Dilshad
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ved Court, Alexandra Road, Hounslow, TW3 1LS, England

      IIF 19

    • Unit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom

      IIF 20
  • Waseem, Muhammad Dilshad
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office 106, Millennium Business Centre, 3 Humber Road, London, NW2 6DW, England

      IIF 21

    • Unit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    Flat 17 A, Station Terrace, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-02-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 2, First Floor Watling Gate, 297-303 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    79,191 GBP2023-03-31
    Officer
    2013-05-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Office 106 Millennium Business Centre, 3 Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,338 GBP2023-10-31
    Officer
    2024-01-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ved Court, Alexandra Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    256 GBP2018-10-31
    Officer
    2017-10-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    103 Elm Grove, Southsea, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    VICTORIA GRILL LIMITED - 2020-11-06
    Ved Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    6,569 GBP2022-04-30
    Officer
    2020-05-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Unit 2, First Floor Watling Gate, 297-303 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    64 Wellington Road North, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,243 GBP2021-03-31
    Officer
    2017-12-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    XYZ2018 LTD - 2018-07-12
    BETA ASSOCIATES LTD - 2018-05-24
    1 Ashley Gardens, Wembley, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,382 GBP2017-06-29
    Officer
    2015-06-01 ~ 2016-05-01
    IIF 11 - director → ME
    Person with significant control
    2016-10-16 ~ 2018-02-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    C/o J & S Associates Ved Court, Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -26,619 GBP2023-08-31
    Officer
    2017-08-15 ~ 2019-05-12
    IIF 17 - director → ME
    Person with significant control
    2018-06-20 ~ 2019-04-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    103 Elm Grove, Southsea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,647 GBP2017-10-31
    Officer
    2017-12-08 ~ 2017-12-08
    IIF 15 - director → ME
  • 4
    103 Elm Grove, Southsea, Portsmouth, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -57,463 GBP2024-03-31
    Officer
    2014-03-07 ~ 2016-05-26
    IIF 13 - director → ME
  • 5
    103 Elm Grove, Southsea, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-22 ~ 2018-01-25
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.