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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.

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

      IIF 1
  • Ahmed, Waheed
    British business born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Stoke Road, Slough, Berkshire, SL2 5AH, United Kingdom

      IIF 2
  • Ahmed, Waheed
    British business person born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, The Dell, Woodford Green, IG8 0QL, England

      IIF 3
  • Ahmed, Waheed
    British businessman born in November 1969

    Resident in England

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

      IIF 4
  • Ahmed, Waheed
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 5
  • Ahmed, Waheed
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 702, Romford Road, London, E12 5AJ, United Kingdom

      IIF 6
  • Ahmed, Waheed
    British directorship born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 7
    • icon of address 5, The Dell, Woodford Green, Essex, IG8 0QL, England

      IIF 8
  • Ahmed, Waheed
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 143, Wards Road, Ilford, IG2 7DZ, England

      IIF 9
  • Ahmed, Waheed
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 143, Wards Road, Ilford, Essex, IG2 7DZ, England

      IIF 10
  • Ahmed, Waheed
    British directorship born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 143, Wards Road, Ilford, Essex, IG2 7DZ, United Kingdom

      IIF 11
  • Ahmed, Waheed
    British importer & exporter born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 143, Wards Road, Ilford, IG2 7DZ

      IIF 12
  • Mr Ahmed Waheed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 13
  • Mr Waheed Ahmed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom

      IIF 14
    • icon of address 43, Upton Lane, London, E7 9PA, England

      IIF 15
    • icon of address C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 16
    • icon of address 5, The Dell, Woodford Green, IG8 0QL, England

      IIF 17 IIF 18
  • Ahmed, Waheed
    Pakistani sales director born in December 1967

    Registered addresses and corresponding companies
    • icon of address House No 4629, Lajpatnagar Derya Abad, Rawal Pindi, Punjab, Pakistan

      IIF 19
  • Ahmed, Waheed
    British directorship

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

      IIF 20
  • Mr Waheed Ahmed
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 143, Wards Road, Ilford, IG2 7DZ, England

      IIF 21
  • Ahmed, Waheed
    Pakistan businessman

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

      IIF 22
  • Ahmed, Waheed
    Pakistani importer & exporter

    Registered addresses and corresponding companies
    • icon of address Flat 23, 36 Penywern Road, London, SW5 9SU

      IIF 23
  • Ahmed, Waheed

    Registered addresses and corresponding companies
    • icon of address 177, Unit B, Newark Avenue, Peterborough, PE1 4NL, United Kingdom

      IIF 24
  • Ahmed, Qadeer

    Registered addresses and corresponding companies
    • icon of address 143, Wards Road, Ilford, Essex, IG2 7DZ, England

      IIF 25
  • Ahmed, Qadeer
    Pakistani director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 143, Wards Road, Ilford, Essex, IG2 7DZ, England

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 3 Oakfield House, Oakfield Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2002-10-28 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CLASSIC WINE CASH & CARRY LIMITED - 2007-10-05
    icon of address 43 Upton Lane, Forest Gate, London Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-09 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2008-08-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    icon of address Unit 6 Tower Centre, Hoddesdon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 4
    icon of address 43 Upton Lane, Forest Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 23 Stoke Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address 143 Wards Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,019 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 7
    icon of address 43 Upton Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-17 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address 43 Upton Lane, Forest Gate, Upton Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,314 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,560 GBP2024-09-30
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 10
    icon of address 3 Oakfield Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address 43 Upton Lane, Forest Gate, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -67,445 GBP2019-02-28
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 5 The Dell, Woodford Green, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    icon of address 3 Oakfield House, Oakfield Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-30
    IIF 23 - Secretary → ME
  • 2
    icon of address 43 Upton Lane, Forest Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-30 ~ 2017-02-28
    IIF 5 - Director → ME
  • 3
    icon of address 43 Upton Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-11 ~ 2011-04-08
    IIF 8 - Director → ME
  • 4
    icon of address 106 Brent Terrace, Unit 1, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-28 ~ 2013-01-29
    IIF 6 - Director → ME
  • 5
    icon of address 8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-10-20 ~ 2020-10-24
    IIF 24 - Secretary → ME
  • 6
    PALZAR ENTERPRISES LIMITED - 2003-02-13
    icon of address 20 Industry Road, Darnall, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2002-10-17
    IIF 19 - Director → ME
  • 7
    icon of address 3 Oakfield Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-31 ~ 2012-01-15
    IIF 26 - Director → ME
    icon of calendar 2012-01-15 ~ 2012-02-01
    IIF 11 - Director → ME
    icon of calendar 2009-10-31 ~ 2011-10-15
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.