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 Muhammad Dilshad Waseem
- British born in September 1974
Mr Muhammad Dilshad Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1974
Mr Muhammad Dilshad Waseem
Resident in United Kingdom
Registered addresses and corresponding companies64, Wellington Road North, Hounslow, TW4 7AA, United Kingdom
IIF 4Ved Court, Alexandra Road, Hounslow, TW3 1LS, United Kingdom
IIF 5Flat 17, A, Station Terrace, London, NW10 5RX
IIF 6Flat 17, Station Terrace, London, NW10 5RX, England
IIF 7Flat 17, Station Terrace, London, NW10 5RX, United Kingdom
IIF 8103, Elm Grove, Southsea, PO5 1LH, England
IIF 9
- British born in September 1974
Mr Muhammad Dilshad Waseem
Resident in England
Registered addresses and corresponding companies - British director born in September 1974
Waseem, Muhammad Dilshad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
IIF 12
- Pakistani born in September 1974
Waseem, Muhammad Dilshad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17, Station Terrace, London, NW10 5RX, United Kingdom
IIF 13
- Pakistani accountant born in September 1974
Waseem, Muhammad Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountant and business consultant born in September 1974
Waseem, Muhammad Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business consultant born in September 1974
Waseem, Muhammad Dilshad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17, Station Terrace, London, NW10 5RX, United Kingdom
IIF 18
- Pakistani businessman born in September 1974
Waseem, Muhammad Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies52, Lower Richmond Road, Putney, London, SW15 1JT, England
IIF 19
- Pakistani director born in September 1974
Waseem, Muhammad Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies64, Wellington Road North, Hounslow, TW4 7AA, United Kingdom
IIF 20
- British born in September 1974
Waseem, Muhammad Dilshad
Resident in England
Registered addresses and corresponding companiesVed Court, Alexandra Road, Hounslow, TW3 1LS, England
IIF 21Office 106, Millennium Business Centre, 3 Humber Road, London, NW2 6DW, England
IIF 22Unit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, NW9 6NB, England
IIF 23Unit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
IIF 24
- 1Unit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2Flat 17 A, Station Terrace, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2014-02-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3Unit 2, First Floor Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)82,433 GBP2024-03-31Officer2013-05-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4Office 106 Millennium Business Centre, 3 Humber Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,338 GBP2023-10-31Officer2024-01-14 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5Ved Court, Alexandra Road, Hounslow, United KingdomDissolved Corporate (1 parent)Equity (Company account)256 GBP2018-10-31Officer2017-10-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6103 Elm Grove, Southsea, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7
VICTORIA CONSULTANTS LTD
- nowVICTORIA GRILL LIMITED - 2020-11-06Ved Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)6,585 GBP2024-04-30Officer2020-05-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8Unit 2, First Floor Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2021-11-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 964 Wellington Road North, Hounslow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,243 GBP2021-03-31Officer2017-12-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1
ABA2020 LTD
- nowXYZ2018 LTD - 2018-07-12BETA ASSOCIATES LTD - 2018-05-241 Ashley Gardens, Wembley, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,382 GBP2017-06-29Officer2015-06-01 ~ 2016-05-01IIF 15 - Director → MEPerson with significant control2016-10-16 ~ 2018-02-06IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2C/o J & S Associates Ved Court, Alexandra Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-28,068 GBP2024-08-31Officer2017-08-15 ~ 2019-05-12IIF 13 - Director → MEPerson with significant control2018-06-20 ~ 2019-04-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3103 Elm Grove, Southsea, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,647 GBP2017-10-31Officer2017-12-08 ~ 2017-12-08IIF 19 - Director → ME
- 4103 Elm Grove, Southsea, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-57,463 GBP2024-03-31Officer2014-03-07 ~ 2016-05-26IIF 17 - Director → ME
- 5103 Elm Grove, Southsea, EnglandDissolved Corporate (2 parents)Officer2016-12-22 ~ 2018-01-25IIF 18 - Director → ME
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