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.
Wais, Abdulhakim
- Dutch born in July 1964
Wais, Abdulhakim
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1974
Wais, Abdulhakim
Resident in England
Registered addresses and corresponding companies14, Leopold Street, Birmingham, B12 0UP, England
IIF 5
- Dutch born in July 1964Registered addresses and corresponding companies
Wais, Abdulhakim
- Dutch born in July 1964
Mr Abdulhakim Wais
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1964
Wais, Abdulhakim
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch Registered addresses and corresponding companies
Wais, Abdulhakim
- Dutch born in July 1964
Mr Abdulhakim Wais
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 204, Skyline, 165 Granville Street, Birmingham, B1 1JY, England
IIF 18
- 1
ANTAF INC LTD
12401267204 Skyline, Birmingham, EnglandActive Corporate (5 parents)Officer2023-02-03 ~ 2023-02-03IIF 5 - Director → ME2023-02-03 ~ 2023-03-15IIF 1 - Director → ME2020-05-13 ~ 2021-01-18IIF 2 - Director → MEPerson with significant control2020-05-13 ~ 2021-02-25IIF 10 - Ownership of shares – 75% or more → OE2023-02-03 ~ 2023-03-15IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
COMMUNITY LEARNING ACADEMY LIMITED
0533331430 Burngreave Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2005-01-26 ~ dissolvedIIF 8 - Director → ME2005-01-26 ~ dissolvedIIF 16 - Secretary → ME - 3
- 4ZAREOU UK LTD - 2019-03-28PARKWAY EXPRESS (UK) LTD - 2018-08-20Unit 1 2nd Floor Red Lion Court, Alexandra Road, Hounslow, EnglandDissolved Corporate (12 parents)Officer2020-08-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5
STAR TRAINING SERVICE LTD
09088571145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 14 - Director → ME - 6
TRANSPORT AND LOGISTICS TRAINING LTD
0506543312e Orgreave Close, Sheffield, EnglandActive Corporate (9 parents)Officer2004-03-05 ~ 2007-09-01IIF 7 - Director → ME - 7
WAIS PROPERTIES LTD
13368541Apartment 5 456 Bordesley Green East, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 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 - 8
WAIS SERVICES AND CONSULTANCY LIMITED
0656438821 Clun Street, Sheffield, South York, United KingdomDissolved Corporate (3 parents)Officer2008-04-14 ~ dissolvedIIF 6 - Director → ME - 9
WAIS TRANSPORT LIMITED
09491101Apartment 204, Skyline 165 Granville Street, Birmingham, EnglandActive Corporate (1 parent)Officer2015-03-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 10
WESTGATE TRANSPORT LTD
090567447 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2014-06-13 ~ 2014-11-18IIF 15 - Director → ME
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