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.
Qaiser, Waheed
Qaiser, Waheed
British business executive born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesQaiser, Waheed
British co director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
33, Anmersh Grove, Stanmore, Middlesex, HA7 1NZ, United Kingdom
Qaiser, Waheed
British co-founder, executive chairman born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
Qaiser, Waheed
British consultant born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 33, Anmersh Grove, Stanmore, Middlesex, HA7 1NZ, United Kingdom
Qaiser, Waheed
British director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
Qaiser, Waheed
born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Waheed Qaiser
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bradwell & Partners, 204 Fulham Road, London, EnglandDissolved Corporate (1 parent)Officer
2012-07-12 ~ dissolvedIIF 5 - Director → ME - 2SHARIA'A FINANCIAL SOLUTIONS LTD - 2015-12-17QARDNET LTD. - 2015-11-17 11 B Burwood Road, Hersham, Walton-on-thames, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-10-31Officer 2016-08-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
KINGDOMS OF CARE LIMITED
- nowTHE VALLEY OF CARE LIMITED - 2025-01-27 42-44 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer 2025-09-17 ~ nowIIF 4 - Director → ME - 4 42-44 Bishopsgate, London, United KingdomActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1BASIT REMIT LIMITED - 2024-10-15 9 Bourne Road, Bexley, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,093 GBP2024-07-31Officer 2022-07-27 ~ 2022-08-15IIF 1 - Director → ME
- 2 792 Wickham Road, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-06-21 ~ 2012-06-15IIF 3 - Director → ME
- 3MAXIM CORPORATE FINANCE LLP - 2017-12-01AXIOM CORPORATE FINANCE LLP - 2007-06-29 Mcmillan Suite, 9-11 Gunnery Terrace, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)433,551 GBP2024-09-30Officer 2011-05-01 ~ 2015-09-30IIF 8 - LLP Designated Member → ME
- 4
NOZOL CAPITAL LLP
- nowCHAPTERHOUSE CAPITAL LLP - 2023-05-30ATLAS E-MOBILITY CAPITAL LLP - 2024-03-18CHAPTERHOUSE CAPITAL LLP - 2024-08-19 42-44 Bishopsgate, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-451 GBP2024-02-29Officer 2018-02-19 ~ 2023-02-07IIF 7 - LLP Designated Member → MEPerson with significant control 2018-02-19 ~ 2023-02-07IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.