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 Abdul Waheed
Mr Abdul Waheed
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Waheed
Pakistani born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
221, Shorncliffe Road, Folkestone, CT20 3PH, United Kingdom
Waheed, Abdul
British business director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 102, Green Lane, Morden, Surrey, SM4 6SS, England
Waheed, Abdul
British businessman born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 35 Sandy Lane, Sutton Cheam, Sutton, London, SM2 7PQ
Waheed, Abdul
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 102, Green Lane, Morden, SM4 6SS, England
Waheed, Abdul
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesWaheed, Abdul
British entrepreneur born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 102, Green Lane, Morden, Surrey, SM4 6SS, England
Waheed, Abdul
British fast food business born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Mulberry House, 128 Aurelia Road, Croydon, CR9 3AR
Waheed, Abdul
Pakistani director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 221, Shorncliffe Road, Folkestone, CT20 3PH, United Kingdom
Waheed, Abdul
British company director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 19 Marshall House, Suite 16, 124 Middleton Road, Morden, SM4 6RW, England
Waheed, Abdul
British fast food born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 20 102, Green Lane, Morden, London, SM4 6SS, United Kingdom
- 1 102 Green, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer
2016-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 4385, 15199069 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 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
- 3 102 Green Lane, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer 2008-08-09 ~ dissolvedIIF 14 - Director → ME
- 4 Marshall House, 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)61,770 GBP2024-03-29Person with significant control 2017-01-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 102 Green Lane, Morden, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer 2008-08-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 102 Green Lane, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-10-23 ~ dissolvedIIF 8 - Director → ME
- 7 102 Green Lane, Morden, Surrey, EnglandActive Corporate (1 parent)Officer 2019-06-11 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8 Mulberry House, 128 Aurelia Road, Croydon, LondonActive Corporate (2 parents)Officer 1999-03-01 ~ nowIIF 13 - Director → ME
- 1 128 Aurelia Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2010-04-23 ~ 2010-07-02IIF 17 - Director → ME
- 2 Marshall House, 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)61,770 GBP2024-03-29Officer 2023-10-09 ~ 2023-10-09IIF 12 - Director → ME 2013-01-01 ~ 2020-11-01IIF 16 - Director → ME 1996-12-03 ~ 2010-08-21IIF 15 - Director → ME
- 3 102 Green Lane, Morden, SurreyActive Corporate (3 parents)Equity (Company account)200,299 GBP2024-03-30Officer 2020-11-01 ~ 2022-04-05IIF 19 - Director → ME 2003-11-18 ~ 2020-11-01IIF 9 - Director → MEPerson with significant control 2016-08-01 ~ 2020-11-01IIF 2 - Ownership of shares – 75% or more → OE 2020-11-01 ~ 2022-07-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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