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.
Wahid, Abdul
- British born in January 1965
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies11, Lichfield Road, Aston, Birmingham, West Midlands, B6 5RW, United Kingdom
IIF 3
- British born in January 1960
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies15 A, Ardleigh Road, London, N1 4HS, England
IIF 615a Ardleigh Road, London, N1 4HS
IIF 7 IIF 815a, Ardleigh Road, London, N1 4HS, United Kingdom
IIF 93 Wells Terrace, Wells Terrace, London, N4 3JU, United Kingdom
IIF 10293 Green Lanes, Palmers Green, London, N13 4XS, England
IIF 11C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 12
- British born in January 1965Registered addresses and corresponding companies
Wahid, Abdul
Apartment 55 The Orion Building, Navigation Street, Birmingham, B5 4AA
IIF 13
- British born in January 1972
Wahid, Panahi
Resident in England
Registered addresses and corresponding companiesProsperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
IIF 146, Southgate Road, London, Greater London, N1 3LY, England
IIF 15C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 16 IIF 17C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 18C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 19 IIF 20 IIF 21
- Pakistani born in February 1996
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Abdul Wahid
Resident in England
Registered addresses and corresponding companiesFlat 5, 11 Lichfield Road, Birmingham, B6 5RW, England
IIF 24
- British born in January 1965
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companiesFlat 5, 11 Lichfield Road, Birmingham, B6 5RW, England
IIF 25
- British Registered addresses and corresponding companies
Wahid, Abdul
- Pakistani born in March 2002
Wahid, Abdul
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 28
- British born in January 1960
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1965
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom
IIF 31
- British born in January 1972
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1960
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 35
- Pakistani born in January 1936
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies59/c, Canal View Town, Sahiwal, 57000, Pakistan
IIF 36
- Pakistani born in January 1991
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 37
- Pakistani born in February 1996
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies44, 30, Lahore, 54840, Pakistan
IIF 38
- British born in January 1972
Mr Panahi Wahid
Resident in England
Registered addresses and corresponding companiesProsperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
IIF 396, Southgate Road, London, Greater London, N1 3LY, England
IIF 406 Southgate Road, London, N1 3LY, England
IIF 41C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 42
- Pakistani born in March 1992
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 43
- Pakistani born in May 2001
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan
IIF 44
- Australian born in February 1996
Mr Wahid Abdul
Resident in England
Registered addresses and corresponding companiesFlat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England
IIF 45
- Pakistani born in September 2000
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies15336, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 46
- Pakistani commercial director born in February 2002
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesAddress not available
IIF 47
- Registered addresses and corresponding companies
Wahid, Abdul
15a, Ardleigh Road, London, N1 4HS, United Kingdom
IIF 48
- British born in January 1972
Wahid, Panahi
Resident in United Kingdom
Registered addresses and corresponding companies77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom
IIF 49
- Australian born in February 1996
Abdul, Wahid
Resident in England
Registered addresses and corresponding companiesFlat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England
IIF 50
- Pakistani born in February 1996
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1965
Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom
IIF 53
- Pakistani born in January 1960
Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 54
- Pakistani born in March 2002
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 55
- Pakistani born in January 1991
Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 56
- Pakistani born in February 1996
Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies44, 30, Lahore, 54840, Pakistan
IIF 57
- British born in January 1972
Mr Abdul Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1936
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies59/c, Canal View Town, Sahiwal, 57000, Pakistan
IIF 60
- British born in January 1972
Mr Panahi Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1992
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 63
- Pakistani born in May 2001
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan
IIF 64
- Pakistani born in September 2000
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies15336, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 65
- Pakistani born in February 2002
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies14915807 - Companies House Default Address, Cardiff, CF14 8LH
IIF 66
- 1
ABDUL WAHID INVESTMENTS LTD
14340613Flat 5 11 Lichfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer2022-09-06 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 24385, 15452382 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 34385, 14246862 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 4
- 5C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-20 ~ 2022-04-20IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6
ALIM PROPERTIES LTD
08065820C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-08IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 7
AYLINN LIMITED
139464826 Southgate Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ 2022-12-05IIF 9 - Director → ME2022-03-05 ~ 2022-12-05IIF 48 - Secretary → MEPerson with significant control2022-04-01 ~ 2024-09-16IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 8COLLEGE OF CAREER DEVELOPMENT UK LTD - nowMAYRI TAX LTD - 2026-03-11
ABDUL WAHID TRADERS LTD
- 2025-07-08 16006987Suite 7 Njk House, Blackburn, EnglandActive Corporate (4 parents)Officer2024-10-09 ~ 2025-04-01IIF 44 - Director → MEPerson with significant control2024-10-09 ~ 2025-04-01IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 9
CONCEPT ITEMS LTD
149061694385, 14906169 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 10
FULHAM PROPERTIES LIMITED
05837505C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2013-01-07 ~ nowIIF 18 - Director → ME - 11
GRABBIT STORES LTD
143589214385, 14358921 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 12
GROFERS LTD
14612747176 Westmorland Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 13
HADIS RETAIL LIMITED
1230960892-93 Whitechapel High Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2019-11-12 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-12 ~ 2026-04-04IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 14
MAQDAD HOLDINGS LTD
16748107C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-29 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
MAQDAD LIMITED
049384826 Southgate Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2003-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-02IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MASEE LIMITED
105327786 Southgate Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2016-12-20 ~ nowIIF 49 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MEDIA STORE LTD
12938087International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 57 - Has significant influence or control → OE - 18
MUSHFIQ LIMITED
06260431Accounting Direct Plus - M111, 293 Green Lanes, LondonDissolved Corporate (2 parents)Officer2007-05-29 ~ dissolvedIIF 8 - Director → ME - 19
NAMET LIMITED
05230101Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (6 parents)Officer2004-09-14 ~ dissolvedIIF 7 - Director → ME2004-09-14 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-10-14IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 20
PANAHI RETAIL LTD
15817619C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 21 - Director → ME - 21
PREMIER PLUMBING & BATHROOMS LTD
1399064871 Wensley Road, Blackburn, EnglandActive Corporate (2 parents)Officer2022-03-20 ~ 2022-04-05IIF 4 - Director → ME2022-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-20 ~ 2022-04-05IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE2022-12-15 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 22
QUICK MALL LTD
149158074385, 14915807 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 23
RAMIN SUPERMARKETS LTD
07440475Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (3 parents)Officer2014-12-01 ~ 2019-07-31IIF 6 - Director → ME - 24
REHMAN MEDIA STORE LTD
130580034385, 13058003: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 25
ROHHAAN LIMITED
137755876 Southgate Road, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 26
S&W PROPERTY LTD
08067725C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2012-05-14 ~ 2022-04-21IIF 12 - Director → ME - 27
SATAR LIMITED
10898274293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-03 ~ 2017-08-09IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 28
STONECROWN PROPERTIES LIMITED
16656966Flat 5 11 Lichfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 29
SWITCH2USUK LTD
12686872Flat 211 Academy Court 566 Longbridge Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 30
THOMAS M LTD
103629693 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 31
USLOOB LTD
1679863915336 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 46 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 32
WA HEALTHCARE LTD
10220439North London Property Services, 3 Wells Terrace, Wells Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 10 - Director → ME - 33
WSA RISK CONSULTING LTD
14798164Flat 401 The Beaux Arts Building, 10-18 Manor Gardens, London, EnglandDissolved Corporate (1 parent)Officer2023-04-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 34
ZONDA INVESTMENTS LIMITED
0530182816 Waterloo Road, Smethwick, West MidlandsActive Corporate (4 parents)Officer2004-12-01 ~ 2008-05-31IIF 13 - Director → ME - 35
ZONDANI.COM LTD
0705171411 Lichfield Road, Aston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 3 - Director → ME
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