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 Piploo Wahid Ali Ahmed
- British born in June 1982
Mr Piploo Wahid Ali Ahmed
Resident in England
Registered addresses and corresponding companiesAldgate Tower, Leman Street, London, E1 8FA, England
IIF 1
- British born in June 1982
Mr Wahid Ali Ahmed
Resident in England
Registered addresses and corresponding companies99, Little Lullaway, Basildon, Essex, SS15 5HX, United Kingdom
IIF 299, Little Lullaway, Basildon, SS15 5HX, England
IIF 3 IIF 4 IIF 5 (more)10a, High Street, Billericay, CM12 9BQ, England
IIF 8Chantry House, 10a High Street, Billericay, CM12 9BQ, England
IIF 910-16, Tiller Road, London, E14 8PX, England
IIF 105, Brayford Square, London, E1 0SG, England
IIF 11Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 12 IIF 13Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 14Aldgate Tower, Leman Street, London, E1 8FA, England
IIF 15
- British born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies - British business director born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies10a, High Street, Billericay, CM12 9BQ, England
IIF 22
- British business owner born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companiesAldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 23
- British company director born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies - British director born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies - British founder & ceo born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companiesAldgate Tower, Leman Street, London, E1 8FA, England
IIF 30
- Registered addresses and corresponding companies
Ahmed, Wahid Ali
- 1
ALPHA ASSETS GROUP LIMITED
- 2024-11-04 1539187799 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 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 - 2
ALPHA CONSTRUCTIONS GROUP LIMITED
1489761399 Little Lullaway, Basildon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-26 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
APNA DESI HOME SERVICES LIMITED
156195914385, 15619591 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-04-05 ~ 2025-02-03IIF 26 - Director → MEPerson with significant control2024-04-05 ~ 2025-01-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
ARGYLE ASSETS ESTATES LIMITED
10764358Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
ARGYLEASSETS LIMITED
- 2016-12-09 09728806Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2017-08-30Officer2015-08-12 ~ dissolvedIIF 24 - Director → ME2015-08-12 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
ARGYLE ASSETS TECHNOLOGIES LIMITED
11657167Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 13 - Has significant influence or control → OE - 7
ARGYLE ASSETS TRADING LIMITED
11643757Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 12 - Has significant influence or control → OE - 8
CORONA BUSTERS LTD
1257166899 Little Lullaway Basildon, Basildon, England, United KingdomDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 9 - Has significant influence or control → OE - 9
DISTRESSED ACQUISITION GROUP LIMITED
1693340799 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
GALAXY ESTATES MANAGEMENT LIMITED
1685884299 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2025-11-16 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
GENESIS SERVICES GROUP LIMITED
1514147299 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
GOLDEX GLOBAL LIMITED
1589196899 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
TRANQUILITY CARE GROUP LTD
1477027799 Little Lullaway, Basildon, EnglandDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 23 - Director → ME2017-10-31 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-10-31 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 1510a High Street, Billericay, EnglandDissolved Corporate (1 parent)Officer2020-01-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-01-30 ~ dissolvedIIF 8 - Has significant influence or control → OE
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