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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Waheed

    Related profiles found in government register
  • Ahmed, Waheed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 19 Voluntary Place, Wanstead, London, E11 2RP

      IIF 1
    • 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 2 IIF 3
    • 43, Upton Lane, London, E7 9PA, England

      IIF 4
    • 702, Romford Road, London, E12 5AJ, United Kingdom

      IIF 5
    • C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 6
    • 23, Stoke Road, Slough, Berkshire, SL2 5AH, United Kingdom

      IIF 7
    • 5, The Dell, Woodford Green, Essex, IG8 0QL

      IIF 8 IIF 9
    • 5, The Dell, Woodford Green, Essex, IG8 0QL, England

      IIF 10
    • 5, The Dell, Woodford Green, IG8 0QL, England

      IIF 11
  • 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 12
  • 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 13
    • 43, Upton Lane, London, E7 9PA, England

      IIF 14
    • C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 15
    • 5, The Dell, Woodford Green, IG8 0QL, England

      IIF 16 IIF 17
  • Ahmed, Waheed
    British

    Registered addresses and corresponding companies
    • 5, The Dell, Woodford Green, Essex, IG8 0QL

      IIF 18
  • Ahmed, Waheed
    Pakistan

    Registered addresses and corresponding companies
    • 19 Voluntary Place, Wanstead, London, E11 2RP

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    BLESS BAR LIMITED
    06913307
    43 Upton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2009-07-21
    IIF 9 - Director → ME
  • 2
    CLASSIC CASH & CARRY LIMITED
    - now 04030021
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-27 during the appointment or period of control
    Commencement of winding up on 2011-07-13 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    CLASSIC WINE CASH & CARRY LIMITED
    - 2007-10-05 04030021
    43 Upton Lane, Forest Gate, London Newham
    Dissolved Corporate (8 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 1 - Director → ME
    2008-08-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    CLASSIC WINE (HODDESDON) LIMITED
    05024786
    Unit 6 Tower Centre, Hoddesdon
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 19 - 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 2 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 12 - 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 10 - 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 5 - Director → ME
  • 7
    GLOBAL SOURCE (UK) LIMITED
    06602665
    23 Stoke Road, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 8
    HOT BIRDIES GROUP LTD
    16654999
    43 Upton Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-17 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    HOT BIRDS CATERING LTD
    15157397
    43 Upton Lane, Forest Gate, Upton Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    LEYTONSTONE GARAGE LTD
    07329155
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 11
    SOUTHREN INVESTMENTS LIMITED
    09425951
    43 Upton Lane, Forest Gate, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2015-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    UNIVERSAL ALLIANCE LIMITED
    06671227
    71 Kimberley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ 2009-04-30
    IIF 8 - Director → ME
  • 13
    VERACITY AUTOTRADERS LIMITED
    14780895
    5 The Dell, Woodford Green, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.