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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

Wahid, Abdul

    Related profiles found in government register
  • Wahid, Abdul
    British chief executive

    Registered addresses and corresponding companies

    • icon of address 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 1
  • Wahid, Abdul
    British director

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253a, First Floor, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 30

    • icon of address 253a, Ilford Lane, Ilford, IG1 2SB, England

      IIF 31

    • icon of address 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 32 IIF 33

    • icon of address 253a Ilford Lane, Ilford Lane, Ilford, United Kingdom, IG1 2SB, United Kingdom

      IIF 34
  • Wahid, Abdul
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 35
  • Wahid, Abdul
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 251, Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 36

    • icon of address 17, York Road, Ilford, IG1 3AD, England

      IIF 37

    • icon of address 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 38 IIF 39 IIF 40

    • icon of address Suit 2, 1st Floor, 253a Ilford Home, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 41

    • icon of address Suite 2, 1st Floor, 253a Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 42
  • Wahid, Abdul
    British director & chief executive officer ceo born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 43
  • Wahid, Abdul
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 251, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 44
  • Wahid, Abdul
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 45

    • icon of address 253a, Ilford Lane, Ilford, United Kingdom

      IIF 46
  • Wahid, Abdul
    British engineer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, Essex, IG1 2LA, United Kingdom

      IIF 47
  • Mr Abdul Wahid
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Officer
    icon of calendar 2017-02-10 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address 253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address 253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,209 GBP2024-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,366 GBP2024-03-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,700 GBP2024-05-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    746 GBP2024-11-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,530 GBP2024-05-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 14 - Director → ME
  • 18
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,798 GBP2024-03-31
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address 251 Ilford Lane, Ilford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,757,107 GBP2024-06-30
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2007-01-29 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    icon of address 253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,965,279 GBP2024-03-31
    Officer
    icon of calendar 1999-09-09 ~ now
    IIF 6 - Director → ME
    icon of calendar 2005-04-21 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 23
    icon of address 17 York Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 37 - Director → ME
  • 24
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 25
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,591 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,469,427 GBP2024-12-31
    Officer
    icon of calendar 1997-08-19 ~ now
    IIF 7 - Director → ME
    icon of calendar 2005-04-21 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 8 - Director → ME
  • 30
    icon of address 251 Ilford Lane Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    191,384 GBP2024-11-30
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Suite 2 1st Floor, 253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 3 Brooks Parade, Green Lane, Essex, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 52 - Has significant influence or control → OE
  • 33
    icon of address 253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-10 ~ 2021-08-31
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Lodge, Bracknell Road, Bagshot, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -820,155 GBP2024-09-30
    Officer
    icon of calendar 2017-02-07 ~ 2021-10-28
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ 2021-10-28
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    icon of calendar 2018-04-30 ~ 2020-11-27
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ 2020-11-27
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    icon of address 3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,537 GBP2025-03-31
    Officer
    icon of calendar 2017-03-18 ~ 2023-09-13
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-03-18 ~ 2023-08-01
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EURO QUALITY LAMBS LIMITED - 2024-05-20
    HAVERLEY TRADING LIMITED - 1992-05-29
    icon of address Euro House Dale Street, Craven Arms, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    icon of calendar 1992-05-11 ~ 1993-11-29
    IIF 39 - Director → ME
  • 6
    icon of address Suite 2 First Floor, 253a Ilford Lane, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-12-05 ~ 2012-06-27
    IIF 41 - Director → ME
  • 7
    PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
    icon of address 251 Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 1998-08-26 ~ 2002-08-31
    IIF 38 - Director → ME
  • 8
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,530 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-18 ~ 2022-08-29
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    icon of address 251 Ilford Lane, Ilford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,757,107 GBP2024-06-30
    Officer
    icon of calendar 2002-01-02 ~ 2002-06-02
    IIF 40 - Director → ME
    icon of calendar 2012-01-10 ~ 2012-10-31
    IIF 36 - Director → ME
    icon of calendar 2002-01-02 ~ 2002-06-02
    IIF 2 - Secretary → ME
  • 10
    icon of address 55-57 Moorgate Street, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,999 GBP2022-01-31
    Officer
    icon of calendar 2016-01-14 ~ 2020-06-10
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-10
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE
  • 11
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-08-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-06 ~ 2020-03-06
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address One Canada Square, 37th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    333,815 GBP2024-03-31
    Officer
    icon of calendar 2013-08-01 ~ 2013-10-18
    IIF 47 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.