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

Mr Waheed Ahmed

    Related profiles found in government register
  • Mr Waheed Ahmed
    British born in April 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 47-61 City Road, Cardiff, CF24 3BL

      IIF 1 IIF 2
    • 1 St Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, United Kingdom

      IIF 3
  • Ahmed, Waheed
    British director born in April 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 Queen Anne Square, Cardiff, South Glamorgan, CF10 3ED

      IIF 4 IIF 5 IIF 6
    • 55, City Road, Cardiff, CF24 3BL, Wales

      IIF 7
  • Ahmed, Waheed
    British none born in April 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 47-61, City Road, Cardiff, South Glamorgan, CF24 3BL

      IIF 8
    • 10 St. Josephs Court, Trindle Road, Dudley, West Midlands, DY2 7AU, England United Kingdom

      IIF 9
  • Ahmed, Waheed
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    47-61 City Road, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1 St Josephs Court, Trindle Road, Dudley, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    47-61 City Road, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    76,859 GBP2023-10-31
    Officer
    ~ now
    IIF 6 - director → ME
  • 4
    47-61 City Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 5
    47-61 City Road, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -2,553 GBP2023-10-31
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 5
  • 1
    1 St Josephs Court, Trindle Road, Dudley, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-22 ~ 2017-03-15
    IIF 9 - director → ME
  • 2
    47-61 City Road, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    76,859 GBP2023-10-31
    Officer
    ~ 1997-12-31
    IIF 12 - secretary → ME
  • 3
    47-61 City Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-31
    IIF 10 - secretary → ME
  • 4
    47-61 City Road, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -2,553 GBP2023-10-31
    Officer
    ~ 1997-12-31
    IIF 11 - secretary → ME
  • 5
    47-61 City Road, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2012-08-09
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.