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 business born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Ahmed, Waheed
    British businessman born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 19 Voluntary Place, Wanstead, London, E11 2RP

      IIF 3
  • Ahmed, Waheed
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 7

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

      IIF 8
  • Ahmed, Waheed
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, Essex, IG2 7DZ, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, IG2 7DZ, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 143, Wards Road, Ilford, IG2 7DZ

      IIF 12
  • 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 13
  • 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 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
    Pakistani sales director born in December 1967

    Registered addresses and corresponding companies

    • House No 4629, Lajpatnagar Derya Abad, Rawal Pindi, Punjab, Pakistan

      IIF 18
  • Ahmed, Waheed
    British directorship

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Waheed Ahmed
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, IG2 7DZ, England

      IIF 20
  • Ahmed, Waheed
    Pakistan businessman

    Registered addresses and corresponding companies

    • 19 Voluntary Place, Wanstead, London, E11 2RP

      IIF 21
  • Ahmed, Waheed
    Pakistani importer & exporter

    Registered addresses and corresponding companies

    • Flat 23, 36 Penywern Road, London, SW5 9SU

      IIF 22
  • Ahmed, Waheed

    Registered addresses and corresponding companies

    • 177, Unit B, Newark Avenue, Peterborough, PE1 4NL, United Kingdom

      IIF 23
  • Ahmed, Qadeer

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, Essex, IG2 7DZ, England

      IIF 24
  • Ahmed, Qadeer
    Pakistani director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Wards Road, Ilford, Essex, IG2 7DZ, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Oakfield House, Oakfield Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-10-28 ~ dissolved
    IIF 12 - director → ME
  • 2
    CLASSIC WINE CASH & CARRY LIMITED - 2007-10-05
    43 Upton Lane, Forest Gate, London Newham
    Dissolved corporate (1 parent)
    Officer
    2002-05-09 ~ dissolved
    IIF 3 - director → ME
    2008-08-12 ~ dissolved
    IIF 19 - secretary → ME
  • 3
    Unit 6 Tower Centre, Hoddesdon
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    43 Upton Lane, Forest Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    23 Stoke Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 1 - director → ME
  • 6
    143 Wards Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -5,524 GBP2023-05-31
    Officer
    2017-05-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    43 Upton Lane, Forest Gate, Upton Lane, London, England
    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
  • 8
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,560 GBP2024-09-30
    Officer
    2024-01-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    3 Oakfield Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 9 - director → ME
  • 10
    43 Upton Lane, Forest Gate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -67,445 GBP2019-02-28
    Officer
    2015-02-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    5 The Dell, Woodford Green, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    3 Oakfield House, Oakfield Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-10-28 ~ 2006-06-30
    IIF 22 - secretary → ME
  • 2
    43 Upton Lane, Forest Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ 2017-02-28
    IIF 4 - director → ME
  • 3
    43 Upton Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-11 ~ 2011-04-08
    IIF 8 - director → ME
  • 4
    106 Brent Terrace, Unit 1, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-01-29
    IIF 6 - director → ME
  • 5
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-10-20 ~ 2020-10-24
    IIF 23 - secretary → ME
  • 6
    PALZAR ENTERPRISES LIMITED - 2003-02-13
    20 Industry Road, Darnall, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2002-10-17
    IIF 18 - director → ME
  • 7
    3 Oakfield Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-10-31 ~ 2012-01-15
    IIF 25 - director → ME
    2012-01-15 ~ 2012-02-01
    IIF 11 - director → ME
    2009-10-31 ~ 2011-10-15
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.