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 Waheed Akhtar
Mr Waheed Akhtar
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 1
7, Stamford Square, Ashton-under-lyne, OL6 6QU, England
Mr Waheed Akhtar
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cottage 1, Daisyfield Business Centre, Appleby Street, Blackburn, Lancs, BB1 3BL, England
Akhtar, Waheed
British taxi driver born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 3 7, Stamford Square, Ashton-under-lyne, OL6 6QU, England
Akhtar, Waheed
British business man born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Cottage 1, Daisyfield Business Centre, Appleby Street, Blackburn, Lancs, BB1 3BL, England
Akhtar, Waheed
British businessman born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Commercial Road, Great Harwood, Blackburn, Lancs, BB6 7HX, England
- 1 Cottage 1 Daisyfield Business Centre, Appleby Street, Blackburn, Lancs, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer
2019-08-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 7 Stamford Square, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer 2023-05-26 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-26 ~ 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
- 3 2 Commercial Road, Great Harwood, Blackburn, Lancs, EnglandDissolved Corporate (3 parents)Equity (Company account)50 GBP2022-12-31Officer 2018-12-06 ~ dissolvedIIF 5 - Director → ME
