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.
Abbasi, Waqas
Abbasi, Waqas
Registered addresses and corresponding companies
IIF 1
130, Old Street, London, EC1V 9BD, England
Abbasi, Waqas Hanif
American business person born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 2 163-167 High Street, Newhall, Swadlincote, DE11 0HP, England
Abbasi, Waqas Hanif
American businessman born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 3 130, Old Street, London, EC1V 9BD, England
Mr Waqas Abbasi
American born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 4 130, Old Street, London, EC1V 9BD, England
Abbasi, Waqas Hanif
American director born in February 1987Resident in United States
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, England
Waqas Hanif Abbasi
American born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 6 163-167 High Street, Newhall, Swadlincote, DE11 0HP, England
Mr Waqas Hanif Abbasi
American born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 7 130, Old Street, London, EC1V 9BD, England
Mr Waqas Hanif Abbasi
American born in February 1987Resident in United States
Registered addresses and corresponding companies
IIF 8 Unit 4b, The Park Estate, Bury Park Road, Luton, LU1 1EN, United Kingdom
- 1 Unit 4b, The Park Estate, Bury Park Road, Luton, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-10,475 GBP2022-06-30Officer
2020-06-15 ~ nowIIF 5 - director → MEPerson with significant control 2020-06-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 130 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2021-11-15 ~ dissolvedIIF 3 - director → ME 2021-11-15 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 Unit 4b The Park Estate, Bury Park Road, Luton, EnglandCorporate (3 parents)Equity (Company account)11,000 GBP2024-03-31Person with significant control 2022-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 Unit 4b, The Park Estate, Bury Park Road, Luton, United KingdomCorporate (1 parent)Equity (Company account)-353 GBP2023-08-31Officer 2023-09-01 ~ 2024-01-15IIF 2 - director → MEPerson with significant control 2023-09-01 ~ 2024-01-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
