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 companies305, C/o Aml Accountants Ltd, Roundhay Road, Leeds, LS8 4HT, United Kingdom
IIF 1
- 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 5
- British born in February 1982
Mr Waheed-ur-rehman Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Sethi, Waheed-ur-rehman
Resident in England
Registered addresses and corresponding companies305, C/o Aml Accountants Ltd, Roundhay Road, Leeds, LS8 4HT, United Kingdom
IIF 9
- British 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 1021 Hops Drive, Huddersfield, HD1 5AD, England
IIF 11Bay Hall Works, Unit 1, Miln Rd, Birkby, Huddersfield, HD1 5EH, United Kingdom
IIF 12Bay Hall Works, Unit 1d, Birkby, Huddersfield, West Yorkshire, HD1 5EH, United Kingdom
IIF 13Bay Halls Works, Unit 1, Miln Road, Birkby, Huddersfield, HD1 5EH, England
IIF 14Unit 1, Bay Hall Works, Miln Road, Huddersfield, HD1 5EH
IIF 15Suite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 16
- British born in February 1982
Sethi, Waheed-ur-rehman Ur Rehman
Resident in England
Registered addresses and corresponding companies - British 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 20
- English born in February 1982
Sethi, Waheed Ur Rehman
Resident in England
Registered addresses and corresponding companiesFlight Group, Bay Hall, Huddersfield, HD15EJ, England
IIF 21
- British born in February 1982
Sethi, Waheed-ur-rehman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2Bay Halls Works Unit 1, Miln Road, Birkby, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
CONTINENTAL SUPERSTORE LTD
1598725161 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2024-09-30 ~ 2025-11-18IIF 12 - Director → MEPerson with significant control2024-09-30 ~ 2025-11-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
FLIGHT GROUP LIMITED
09687933Flight Group, Bay Hall, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 21 - Director → ME - 5
GROUP R-US LIMITED
122201234385, 12220123 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2020-02-02 ~ 2020-02-10IIF 10 - Director → ME - 6
LINEA CAPITAL HOLDINGS LTD
172272037 Sheepscar Court, Northside Business Park, Leeds, United KingdomActive Corporate (1 parent)Officer2026-05-18 ~ nowIIF 22 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
LINEA FORMATION LTD
172743977 Sheepscar Court, Northside Business Park, Leeds, United KingdomActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 23 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
LINEA LIMITED
14853584305 C/o Aml Accountants Ltd, Roundhay Road, Leeds, United KingdomActive Corporate (3 parents)Officer2023-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-08 ~ 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 - 9ONE SLICE LTD - 2022-01-07Officially Gorgeous Office, A Unit, 20 Campus Road, Bradford, EnglandActive Corporate (5 parents)Officer2022-12-31 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10
THE FRUIT & VEG ENTERPRISE LIMITED
07537610125 St. Johns Road, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer2011-02-21 ~ dissolvedIIF 17 - Director → ME - 11
WIREWAND LTD
14921743First Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds, EnglandActive Corporate (2 parents)Officer2023-06-07 ~ 2025-12-08IIF 16 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
WORLD TRADE BRANDS LIMITED
09480003Bay Hall Works Unit 1, Miln Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 11 - Director → ME - 13
WORLD TRADE SUPPLIES LIMITED
08769332Unit 1 Bay Hall Works, Miln Road, HuddersfieldDissolved Corporate (6 parents)Officer2018-02-16 ~ 2018-02-16IIF 15 - Director → ME2014-09-01 ~ 2015-05-01IIF 20 - Director → ME - 14
WRS ENTERPRISES LTD
11111006Unit 4/b, Essex Street, Bradford, EnglandDissolved Corporate (4 parents)Officer2019-01-06 ~ 2019-01-10IIF 19 - Director → ME2017-12-14 ~ 2018-11-20IIF 13 - Director → MEPerson with significant control2017-12-14 ~ 2018-11-20IIF 3 - Ownership of shares – 75% or more → OE
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