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
- 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 1Ved Court, Alexandra Road, Hounslow, TW3 1LS, United Kingdom
IIF 2Flat 17, A, Station Terrace, London, NW10 5RX
IIF 3Flat 17, Station Terrace, London, NW10 5RX, England
IIF 4Flat 17, Station Terrace, London, NW10 5RX, United Kingdom
IIF 5103, Elm Grove, Southsea, PO5 1LH, England
IIF 6
- British born in September 1974
Mr Muhammad Dilshad Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani 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 10Ved Court, Alexandra Road, Hounslow, TW3 1LS, United Kingdom
IIF 1152, Lower Richmond Road, Putney, London, SW15 1JT, England
IIF 12Flat 17, A, Station Terrace, London, NW10 5RX, United Kingdom
IIF 13Flat 17, Station Terrace, London, NW10 5RX, United Kingdom
IIF 14 IIF 15 IIF 16103, Elm Grove, Southsea, Portsmouth, Hampshire, PO5 1LH, England
IIF 17
- British born in September 1974
Mr Muhammad Dilshad Waseem
Resident in England
Registered addresses and corresponding companies - British 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 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
- 1ABA2020 LTD - nowXYZ2018 LTD - 2018-07-12
BETA ASSOCIATES LTD
- 2018-05-24 096173171 Ashley Gardens, Wembley, EnglandDissolved Corporate (3 parents)Officer2015-06-01 ~ 2016-05-01IIF 16 - Director → MEPerson with significant control2016-10-16 ~ 2018-02-06IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALFATEK SOLUTIONS LTD
16765189Unit 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 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
ANISAN APPARELS LTD
10916583C/o J & S Associates Ved Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Officer2017-08-15 ~ 2019-05-12IIF 14 - Director → MEPerson with significant control2018-06-20 ~ 2019-04-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
ARF TECHNOLOGY AND BUSINESS CONSULTANTS LTD
10445894103 Elm Grove, Southsea, EnglandDissolved Corporate (5 parents)Officer2017-12-08 ~ 2017-12-08IIF 12 - Director → ME - 5
CITI ACCOUNTANCY LTD.
08881471Flat 17 A, Station Terrace, LondonDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
CITI CONSULTANCY LTD.
08928762103 Elm Grove, Southsea, Portsmouth, Hampshire, EnglandActive Corporate (4 parents)Officer2014-03-07 ~ 2016-05-26IIF 17 - Director → ME - 7
F&W CONSULTANCY LIMITED
08513798Unit 2, First Floor Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (2 parents)Officer2013-05-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 8
G&D ASSOCIATES LTD
12987663Office 106 Millennium Business Centre, 3 Humber Road, London, EnglandActive Corporate (2 parents)Officer2024-01-14 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-14 ~ 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 - 9
J&S ASSOCIATES (GLOBAL) LTD
11001048Ved Court, Alexandra Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
RINGGLOBAL LTD
10537454103 Elm Grove, Southsea, EnglandDissolved Corporate (2 parents)Officer2016-12-22 ~ 2018-01-25IIF 15 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11Ved Court, Alexandra Road, Hounslow, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 12
- 13
WORLD LEGAL SUPPORT LTD
1112667764 Wellington Road North, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2017-12-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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