logo
explain how to read the page

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

Mr Abdul Wahid

    Related profiles found in government register
  • Mr Abdul Wahid
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, Essex, IG1 2LA, United Kingdom

      IIF 35

    • 253a, Ilford Lane, Ilford, United Kingdom

      IIF 36
  • Wahid, Abdul
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 17, York Road, Ilford, IG1 3AD, England

      IIF 76
  • Wahid, Abdul
    British

    Registered addresses and corresponding companies
  • Wahid, Abdul
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 251, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 36
  • 1
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 60 - Director → ME
  • 2
    253a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Officer
    2017-02-10 ~ now
    IIF 73 - Director → ME
  • 6
    253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    253a Ilford Lane, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 61 - Director → ME
  • 11
    253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,209 GBP2024-02-28
    Officer
    2016-02-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 12
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-29 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,366 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,700 GBP2024-05-31
    Officer
    2021-05-19 ~ now
    IIF 57 - Director → ME
  • 16
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    746 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 58 - Director → ME
  • 17
    253a Ilford Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,530 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 55 - Director → ME
  • 18
    253a Ilford Lane, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 53 - Director → ME
  • 19
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,798 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 52 - Director → ME
  • 21
    251 Ilford Lane, Ilford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,757,107 GBP2024-06-30
    Officer
    2011-12-01 ~ now
    IIF 37 - Director → ME
    2007-01-29 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-12-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 23
    251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,965,279 GBP2024-03-31
    Officer
    1999-09-09 ~ now
    IIF 41 - Director → ME
    2005-04-21 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 24
    17 York Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 76 - Director → ME
  • 25
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Officer
    2016-07-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 26
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,591 GBP2024-07-31
    Officer
    2017-07-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,469,427 GBP2024-12-31
    Officer
    1997-08-19 ~ now
    IIF 43 - Director → ME
    2005-04-21 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 30
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 46 - Director → ME
  • 31
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 32
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 33
    251 Ilford Lane Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    191,384 GBP2024-11-30
    Officer
    2018-11-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    Suite 2 1st Floor, 253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2012-08-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 35
    3 Brooks Parade, Green Lane, Essex, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 17 - Has significant influence or control → OE
  • 36
    253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Person with significant control
    2017-02-10 ~ 2021-08-31
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    The Lodge, Bracknell Road, Bagshot, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -820,155 GBP2024-09-30
    Officer
    2017-02-07 ~ 2021-10-28
    IIF 71 - Director → ME
    Person with significant control
    2017-02-07 ~ 2021-10-28
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    2018-04-30 ~ 2020-11-27
    IIF 63 - Director → ME
    Person with significant control
    2018-04-30 ~ 2020-11-27
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,537 GBP2025-03-31
    Officer
    2017-03-18 ~ 2023-09-13
    IIF 56 - Director → ME
    Person with significant control
    2017-03-18 ~ 2023-08-01
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EURO QUALITY LAMBS LIMITED - 2024-05-20 15457728
    HAVERLEY TRADING LIMITED - 1992-05-29
    Euro House Dale Street, Craven Arms, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    1992-05-11 ~ 1993-11-29
    IIF 40 - Director → ME
  • 6
    Suite 2 First Floor, 253a Ilford Lane, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-12-05 ~ 2012-06-27
    IIF 74 - Director → ME
  • 7
    PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
    251 Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    1998-08-26 ~ 2002-08-31
    IIF 39 - Director → ME
  • 8
    253a Ilford Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,530 GBP2024-05-31
    Person with significant control
    2021-05-18 ~ 2022-08-29
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    251 Ilford Lane, Ilford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,757,107 GBP2024-06-30
    Officer
    2002-01-02 ~ 2002-06-02
    IIF 42 - Director → ME
    2012-01-10 ~ 2012-10-31
    IIF 38 - Director → ME
    2002-01-02 ~ 2002-06-02
    IIF 77 - Secretary → ME
  • 10
    55-57 Moorgate Street, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,999 GBP2022-01-31
    Officer
    2016-01-14 ~ 2020-06-10
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
  • 11
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Person with significant control
    2016-07-18 ~ 2017-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ 2020-03-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ZAK MONEY EXCHANGE LIMITED - 2026-01-16
    One Canada Square, 37th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    333,815 GBP2024-03-31
    Officer
    2013-08-01 ~ 2013-10-18
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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