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.
Abdul, Wahid
- 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 1
- 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 2
- British born in January 1965
Abdul Wahid
Resident in England
Registered addresses and corresponding companiesFlat 5, 11 Lichfield Road, Birmingham, B6 5RW, England
IIF 3
- Pakistani born in February 1996
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1996
Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies44, 30, Lahore, 54840, Pakistan
IIF 6
- British born in January 1960
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies - 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 9
- British born in January 1972
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1996
Wahid, Abdul
Resident in England
Registered addresses and corresponding companiesFlat 211 Academy Court, 566 Longbridge Road, Dagenham, RM8 2AR, England
IIF 13
- Pakistani owner born in February 1996
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies12, Constance Street, London, E16 2DQ, England
IIF 14
- 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 156, Southgate Road, London, Greater London, N1 3LY, England
IIF 166 Southgate Road, London, N1 3LY, England
IIF 17C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 18
- 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 196, Southgate Road, London, Greater London, N1 3LY, England
IIF 20C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 21 IIF 22C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 23C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 24 IIF 25 IIF 26
- 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 27
- British born in January 1960
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies71, Wensley Road, Blackburn, BB2 1QA, England
IIF 28
- British company director born in January 1960
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies71, Wensley Road, Blackburn, BB2 1QA, England
IIF 29
- 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 32
- British company director born in January 1972
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies - British sale manager born in January 1972
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies15a Ardleigh Road, London, N1 4HS
IIF 39
- 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 40
- Pakistani born in January 1965
Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom
IIF 41
- Pakistani born in March 2002
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 42
- Pakistani president born in March 2002
Wahid, Abdul
Resident in England
Registered addresses and corresponding companiesaddress
IIF 43
- Pakistani born in January 1936
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies59/c, Canal View Town, Sahiwal, 57000, Pakistan
IIF 44
- 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 45
- Pakistani company director born in February 1996
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies44, 30, Lahore, 54840, Pakistan
IIF 46
- 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 47
- Pakistani born in February 2002
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies14915807 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48
- Pakistani retailer born in January 1936
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies59/c, Canal View Town, Sahiwal, 57000, Pakistan
IIF 49
- Pakistani director 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 50
- Pakistani director born in March 1992
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 51
- Pakistani born in May 2001
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan
IIF 52
- Pakistani director 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 53
- Pakistani director born in January 1965
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom
IIF 54
- British born in January 1965Registered addresses and corresponding companies
Wahid, Abdul
Apartment 55 The Orion Building, Navigation Street, Birmingham, B5 4AA
IIF 55
- 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 56
- Pakistani commercial director born in February 2002
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesaddress
IIF 57
- British directorRegistered addresses and corresponding companies
Wahid, Abdul
15a Ardleigh Road, London, N1 4HS
IIF 58
- British shop ownerRegistered addresses and corresponding companies
Wahid, Abdul
15a Ardleigh Road, London, N1 4HS
IIF 59
- Pakistani born in May 2001
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan
IIF 60
- British born in January 1972
Mr Abdul Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wahid, Abdul
15a, Ardleigh Road, London, N1 4HS, United Kingdom
IIF 63
- British born in January 1972
Mr Panahi Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - 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 66
- 1
ABDUL WAHID INVESTMENTS LTD
14340613Flat 5 11 Lichfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer2022-09-06 ~ nowIIF 31 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 24385, 15452382 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 34385, 14246862 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 4496 Hoe Street, LondonDissolved Corporate (6 parents)Officer2008-01-18 ~ 2012-01-17IIF 59 - Secretary → ME
- 5C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 22 - Director → MEPerson with significant control2022-04-20 ~ 2022-04-20IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-08IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 33 - Director → ME2022-03-05 ~ 2022-12-05IIF 63 - Secretary → MEPerson with significant control2022-04-01 ~ 2024-09-16IIF 15 - 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 60 - Director → MEPerson with significant control2024-10-09 ~ 2025-04-01IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 9
CONCEPT ITEMS LTD
149061694385, 14906169 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 27 - 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 23 - Director → ME - 11
GRABBIT STORES LTD
143589214385, 14358921 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 12
GROFERS LTD
14612747176 Westmorland Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 13
HADIS RETAIL LIMITED
1230960892-93 Whitechapel High Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2019-11-12 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 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 25 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MAQDAD LIMITED
049384826 Southgate Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2003-10-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-02IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 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 66 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 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 46 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 6 - Has significant influence or control → OE - 18
MUSHFIQ LIMITED
06260431Accounting Direct Plus - M111, 293 Green Lanes, LondonDissolved Corporate (2 parents)Officer2007-05-29 ~ dissolvedIIF 39 - 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 38 - Director → ME2004-09-14 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-10-14IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 26 - Director → ME - 21
PREMIER PLUMBING & BATHROOMS LTD
1399064871 Wensley Road, Blackburn, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 28 - Director → ME2022-03-20 ~ 2022-04-05IIF 29 - Director → MEPerson with significant control2022-03-20 ~ 2022-04-05IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2022-12-15 ~ nowIIF 8 - 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 57 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 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 37 - Director → ME - 24
REHMAN MEDIA STORE LTD
130580034385, 13058003: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 25
ROHHAAN LIMITED
137755876 Southgate Road, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 17 - 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 36 - Director → ME - 27
SATAR LIMITED
10898274293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-03 ~ 2017-08-09IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 28
STONECROWN PROPERTIES LIMITED
16656966Flat 5 11 Lichfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 13 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 30
THOMAS M LTD
103629693 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 45 - 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 56 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 32
WA HEALTHCARE LTD
10220439North London Property Services, 3 Wells Terrace, Wells Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 34 - Director → ME - 33
WSA RISK CONSULTING LTD
14798164Flat 401 The Beaux Arts Building, 10-18 Manor Gardens, London, EnglandActive Corporate (1 parent)Officer2023-04-13 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-13 ~ 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 - 34
ZONDA INVESTMENTS LIMITED
0530182816 Waterloo Road, Smethwick, West MidlandsActive Corporate (4 parents)Officer2004-12-01 ~ 2008-05-31IIF 55 - Director → ME - 35
ZONDANI.COM LTD
0705171411 Lichfield Road, Aston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.