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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Waheed

    Related profiles found in government register
  • Ahmed, Waheed
    Pakistani importer & exporter

    Registered addresses and corresponding companies

    • Flat 23, 36 Penywern Road, London, SW5 9SU

      IIF 1
  • Ahmed, Waheed
    Pakistan businessman

    Registered addresses and corresponding companies

    • 19 Voluntary Place, Wanstead, London, E11 2RP

      IIF 2
  • Ahmed, Waheed
    Pakistani sales director born in December 1967

    Registered addresses and corresponding companies

    • House No 4629, Lajpatnagar Derya Abad, Rawal Pindi, Punjab, Pakistan

      IIF 3
  • Ahmed, Waheed
    British directorship

    Registered addresses and corresponding companies

    • 5, The Dell, Woodford Green, Essex, IG8 0QL

      IIF 4
  • Ahmed, Waheed

    Registered addresses and corresponding companies

    • 177, Unit B, Newark Avenue, Peterborough, PE1 4NL, United Kingdom

      IIF 5
  • Ahmed, Qadeer

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, Essex, IG2 7DZ, England

      IIF 6
  • Ahmed, Waheed
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, IG2 7DZ, England

      IIF 7
  • Ahmed, Waheed
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, Essex, IG2 7DZ, England

      IIF 8
  • Ahmed, Waheed
    British directorship born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, Essex, IG2 7DZ, United Kingdom

      IIF 9
  • Ahmed, Waheed
    British importer & exporter born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, IG2 7DZ

      IIF 10
  • Ahmed, Waheed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 43, Upton Lane, London, E7 9PA, England

      IIF 11

    • C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 12
  • Ahmed, Waheed
    British business born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Stoke Road, Slough, Berkshire, SL2 5AH, United Kingdom

      IIF 13
  • Ahmed, Waheed
    British business person born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Dell, Woodford Green, IG8 0QL, England

      IIF 14
  • Ahmed, Waheed
    British businessman born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 19 Voluntary Place, Wanstead, London, E11 2RP

      IIF 15
  • Ahmed, Waheed
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 16
  • Ahmed, Waheed
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 702, Romford Road, London, E12 5AJ, United Kingdom

      IIF 17
  • Ahmed, Waheed
    British directorship born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 18

    • 5, The Dell, Woodford Green, Essex, IG8 0QL, England

      IIF 19
  • Ahmed, Qadeer
    Pakistani director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, Essex, IG2 7DZ, England

      IIF 20
  • Mr Ahmed Waheed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 21
  • Mr Waheed Ahmed
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, IG2 7DZ, England

      IIF 22
  • Mr Waheed Ahmed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 23

    • 43, Upton Lane, London, E7 9PA, England

      IIF 24

    • C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 25

    • 5, The Dell, Woodford Green, IG8 0QL, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments 16
  • 1
    BUSINESS INTERNATIONAL (G.B.) LIMITED
    04558002
    3 Oakfield House, Oakfield Road, Ilford, Essex
    Dissolved Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-10-28 ~ dissolved
    IIF 10 - Director → ME
    2002-10-28 ~ 2006-06-30
    IIF 1 - Secretary → ME
  • 2
    CLASSIC CASH & CARRY LIMITED
    - now 04030021
    CLASSIC WINE CASH & CARRY LIMITED
    - 2007-10-05 04030021
    43 Upton Lane, Forest Gate, London Newham
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 15 - Director → ME
    2008-08-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    CLASSIC WINE (HODDESDON) LIMITED
    05024786
    Unit 6 Tower Centre, Hoddesdon
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    CONTINENTAL RESTAURANT LIMITED
    10490797
    43 Upton Lane, Forest Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-30 ~ 2017-02-28
    IIF 16 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    CRYSTAL LIQUID LIMITED
    06096026
    43 Upton Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2011-04-08
    IIF 19 - Director → ME
  • 6
    EXOTIC CASH & CARRY LTD
    05936815
    106 Brent Terrace, Unit 1, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ 2013-01-29
    IIF 17 - Director → ME
  • 7
    GLOBAL SOURCE (UK) LIMITED
    06602665
    23 Stoke Road, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    HAZAWA LTD
    10785180
    143 Wards Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,019 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    HOT BIRDIES GROUP LTD
    16654999
    43 Upton Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    HOT BIRDS CATERING LTD
    15157397
    43 Upton Lane, Forest Gate, Upton Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,314 GBP2024-09-30
    Person with significant control
    2023-09-23 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEYTONSTONE GARAGE LTD
    07329155
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,560 GBP2024-09-30
    Officer
    2024-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    MODERN AUTOS LTD
    12382732
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-10-20 ~ 2020-10-24
    IIF 5 - Secretary → ME
  • 13
    PALZAR LIMITED - now
    PALZAR ENTERPRISES LIMITED
    - 2003-02-13 03856790
    20 Industry Road, Darnall, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2001-08-01 ~ 2002-10-17
    IIF 3 - Director → ME
  • 14
    SAHARA INTL LIMITED
    07062529
    3 Oakfield Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-31 ~ 2012-01-15
    IIF 20 - Director → ME
    2012-01-15 ~ 2012-02-01
    IIF 9 - Director → ME
    2013-04-01 ~ dissolved
    IIF 8 - Director → ME
    2009-10-31 ~ 2011-10-15
    IIF 6 - Secretary → ME
  • 15
    SOUTHREN INVESTMENTS LIMITED
    09425951
    43 Upton Lane, Forest Gate, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -67,445 GBP2019-02-28
    Officer
    2015-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    VERACITY AUTOTRADERS LIMITED
    14780895
    5 The Dell, Woodford Green, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.