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-ur-rehman Sethi
- British born in February 1982
Mr Waheed-ur-rehman Sethi
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr Waheed Ur Rehman Sethi
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Waheed Ur Rehman Sethi
Resident in England
Registered addresses and corresponding companiesSuite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 6
- British born in February 1982
Sethi, Waheed-ur-rehman
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Sethi, Waheed Ur Rehman
Resident in England
Registered addresses and corresponding companies - British fruit salesman born in February 1982
Sethi, Waheed Ur Rehman
Resident in England
Registered addresses and corresponding companiesUnit 4 Essex Park Industrial Estate, Essex Street, Bradford, BD4 7UA, England
IIF 12
- British operations manager born in February 1982
Sethi, Waheed Ur Rehman
Resident in England
Registered addresses and corresponding companiesUnit 1, Bay Hall Works, Miln Road, Huddersfield, HD1 5EH
IIF 13
- British retailer born in February 1982
Sethi, Waheed Ur Rehman
Resident in England
Registered addresses and corresponding companiesBay Hall Works, Unit 1d, Birkby, Huddersfield, West Yorkshire, HD1 5EH, United Kingdom
IIF 14
- British wholesaler born in February 1982
Sethi, Waheed Ur Rehman
Resident in England
Registered addresses and corresponding companies21 Hops Drive, Huddersfield, HD1 5AD, England
IIF 15
- British director born in February 1982
Sethi, Waheed-ur-rehman Ur Rehman
Resident in England
Registered addresses and corresponding companiesDesai & Co Accountants 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 16
- British greengrocer born in February 1982
Sethi, Waheed-ur-rehman Ur Rehman
Resident in England
Registered addresses and corresponding companiesBay Hall Works, Unit 1d, Birkby, Huddersfield, West Yorkshire, HD1 5EH, England
IIF 17
- British managing director born in February 1982
Sethi, Waheed-ur-rehman Ur Rehman
Resident in England
Registered addresses and corresponding companies125, St. Johns Road, Huddersfield, HD1 5EY, England
IIF 18
- British fruit wholeasler born in February 1982
Serthi, Waheed Ur Rehamn
Resident in England
Registered addresses and corresponding companiesUnit 1, Bay Hall Works, Miln Road, Huddersfield, HD1 5EH, England
IIF 19
- English wholesaler born in February 1982
Sethi, Waheed Ur Rehman
Resident in England
Registered addresses and corresponding companiesFlight Group, Bay Hall, Huddersfield, HD15EJ, England
IIF 20
- 1
ADEN ENTERPRISE LTD
- 2013-02-14 07555770Unit 17 B York Ohuse Off Gasworks Street, Leeds Road, HuddersfieldDissolved Corporate (1 parent)Officer2012-05-01 ~ dissolvedIIF 18 - Director → ME - 2Bay Halls Works Unit 1, Miln Road, Birkby, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
FLIGHT GROUP LIMITED
09687933Flight Group, Bay Hall, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2015-07-15 ~ dissolvedIIF 20 - Director → ME - 4
LINEA LIMITED
14853584305 C/o Aml Accountants Ltd, Roundhay Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)21,770 GBP2024-05-31Officer2023-05-08 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5ONE SLICE LTD - 2022-01-07Officially Gorgeous Office, A Unit, 20 Campus Road, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50,326 GBP2024-02-29Officer2022-12-31 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
THE FRUIT & VEG ENTERPRISE LIMITED
07537610125 St. Johns Road, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer2011-02-21 ~ dissolvedIIF 16 - Director → ME - 7
WIREWAND LTD
14921743First Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)5,595 GBP2024-06-30Person with significant control2023-06-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
WORLD TRADE BRANDS LIMITED
09480003Bay Hall Works Unit 1, Miln Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 15 - Director → ME
- 1
CONTINENTAL SUPERSTORE LTD
15987251Bay Hall Works Unit 1, Miln Rd, Birkby, Huddersfield, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ 2025-11-18IIF 9 - Director → MEPerson with significant control2024-09-30 ~ 2025-11-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
GROUP R-US LIMITED
122201234385, 12220123 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)93,704 GBP2023-09-30Officer2020-02-02 ~ 2020-02-10IIF 12 - Director → ME - 3
WIREWAND LTD
14921743First Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)5,595 GBP2024-06-30Officer2023-06-07 ~ 2025-12-08IIF 11 - Director → ME - 4
WORLD TRADE SUPPLIES LIMITED
08769332Unit 1 Bay Hall Works, Miln Road, HuddersfieldDissolved Corporate (2 parents)Equity (Company account)32,818 GBP2016-11-30Officer2014-09-01 ~ 2015-05-01IIF 19 - Director → ME2018-02-16 ~ 2018-02-16IIF 13 - Director → ME - 5
WRS ENTERPRISES LTD
11111006Unit 4/b, Essex Street, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)25,162 GBP2018-12-31Officer2019-01-06 ~ 2019-01-10IIF 17 - Director → ME2017-12-14 ~ 2018-11-20IIF 14 - Director → MEPerson with significant control2017-12-14 ~ 2018-11-20IIF 4 - Ownership of shares – 75% or more → OE
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