logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Waheed Ur Rehman Mian

    Related profiles found in government register
  • Mr Waheed Ur Rehman Mian
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenacre, Woodman Lane, London, E4 7QR, England

      IIF 1
  • Mr Waheed Ur Rehman Mian
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, High Road, London, E18 2QS, England

      IIF 2
    • 140, High Road, London, E18 2QS, United Kingdom

      IIF 3
    • Greenacre, Woodman Lane, London, E4 7QR, England

      IIF 4
  • Mian, Waheed Ur Rehman
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 A, 140 A, High Road South Woodford, 140 A, High Road South Woodford, London, E18 2QS, England

      IIF 5
    • 140, High Road, London, E18 2QS, England

      IIF 6
    • Greenacre, Woodman Lane, London, E4 7QR, England

      IIF 7
  • Mian, Waheed Ur Rehman
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Howard Court, Howard Road, Barking, London, IG11 7DW, United Kingdom

      IIF 8
  • Mian, Waheed Ur Rehman
    British solicitor born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winston House, 140 High Road, London, E18 2QS, England

      IIF 9
  • Mr Waheed Ur Rehman Mian
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, New Forest Lane, Chigwell, Essex, IG7 5QN, United Kingdom

      IIF 10
    • 7, New Forest Lane, Chigwell, IG7 5QN, England

      IIF 11
    • 3, Lime Grove, Ilford, IG6 3DR, England

      IIF 12
    • 3 Lime Grove, Lime Grove, Ilford, IG6 3DR, England

      IIF 13
    • 140 A, 140 A, High Road South Woodford, 140 A, High Road South Woodford, London, E18 2QS, England

      IIF 14
    • 140, High Road, London, E18 2QS, England

      IIF 15 IIF 16 IIF 17
    • 140, High Road, London, E18 2QS, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 140, Winston House, 140 High Road, London, England, E18 2QS, United Kingdom

      IIF 23
    • 140 Winston House, High Road, London, E18 2QS, England

      IIF 24
    • Winston House, First Floor, 140a High Road, London, E18 2QS, United Kingdom

      IIF 25
  • Mian, Waheed Ur Rehman
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, High Road, London, E18 2QS, England

      IIF 26
  • Mian, Waheed Ur Rehman
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, New Forest Lane, Chigwell, Essex, IG7 5QN, United Kingdom

      IIF 27
    • 7, New Forest Lane, Chigwell, IG7 5QN, England

      IIF 28
    • 3, Lime Grove, Ilford, IG6 3DR, England

      IIF 29
    • 3 Lime Grove, Lime Grove, Ilford, IG6 3DR, England

      IIF 30
    • 48 Gyllyngdune Gardens, Ilford, IG3 9HY

      IIF 31 IIF 32
    • 140, High Road, London, E18 2QS, England

      IIF 33 IIF 34 IIF 35
    • 140, High Road, London, E18 2QS, United Kingdom

      IIF 37 IIF 38
    • 140, Winston House, 140 High Road, London, England, E18 2QS, United Kingdom

      IIF 39
    • 140 Winston House, High Road, London, E18 2QS, England

      IIF 40
  • Mian, Waheed Ur Rehman
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mian, Waheed Ur Rehman
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 140, High Road, London, E18 2QS, United Kingdom

      IIF 43
    • 490, Larkshall Road, London, E4 9HH

      IIF 44
    • Winston House, First Floor, 140a High Road, London, E18 2QS, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 24
  • 1
    DIRACTION CENTRE OF SCIENCE AND TECHNOLOGY LIMITED
    15830663
    140 Winston House, 140 High Road, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-07-10 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 2
    HERITUS LIMITED
    13820858 08571370
    140 Winston House High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
  • 3
    LEXNOVA SOLICITORS LLP
    OC451987
    Winston House, First Floor, 140a High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-09 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 25 - Right to appoint or remove members OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    M-R ADVISORS LLP
    - now OC354830
    M-R SOLICITORS LLP
    - 2026-02-05 OC354830
    140 High Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-12-16 ~ now
    IIF 43 - LLP Designated Member → ME
    2010-05-13 ~ 2025-02-05
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 20 - Right to appoint or remove members OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    2016-06-01 ~ 2025-02-05
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    M-R TOURS LTD
    05986864 15375509
    96 New Road, Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2007-11-14
    IIF 31 - Director → ME
  • 6
    M-R TOURS LTD
    15375509 05986864
    140 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    MARINA ENCLAVE UK LIMITED
    - now 11911783
    ARONEX DEVELOPMENTS GLOBAL LTD
    - 2019-12-04 11911783
    140 A High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 8
    MJA & PARTNERS LTD
    16635704
    140 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 9
    MONT ROSE COLLEGE OF MANAGEMENT AND SCIENCES LIMITED - now
    M-R COLLEGE OF MANAGEMENT AND SCIENCES LIMITED
    - 2009-07-14 05809678
    M R C Mont Rose House 412-416 Eastern Avenue, Ilford, England
    Active Corporate (5 parents)
    Officer
    2009-01-27 ~ 2009-07-05
    IIF 42 - Director → ME
    2006-05-08 ~ 2007-11-30
    IIF 41 - Director → ME
  • 10
    MUGHNI LIMITED
    06569101
    7 Ravenings Parade, Goodmayes Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ 2008-05-12
    IIF 32 - Director → ME
  • 11
    NUSRAT FATEH ALI KHAN ACADEMY LTD
    11973577
    Winston House, 140 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 7 - Director → ME
  • 12
    REDWOOD-5 LTD
    17083927
    140 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 13
    SOCIETY OF PAKISTANI LAWYERS UNITED KINGDOM
    09739142
    12 Howard Court Howard Road, Barking, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 14
    UK PAKISTAN CHAMBER OF COMMERCE AND INDUSTRY
    - now 01783030
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
    Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London
    Active Corporate (92 parents)
    Officer
    2017-08-06 ~ 2020-09-29
    IIF 9 - Director → ME
  • 15
    VENTURE CITY 1 LIMITED
    16362412 16999946
    140 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 16
    VENTURE CITY 2 LIMITED
    16999946 16362412
    140 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 17
    WALTHAM INTERNATIONAL COLLEGE LIMITED
    - now 07177562
    INNOVATIVE SCHOOL OF BUSINESS MANAGEMENT LIMITED - 2012-03-21
    Glebe House, Vicarage Drive, Barking, England
    Active Corporate (12 parents)
    Person with significant control
    2024-09-03 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2019-11-24 ~ 2024-09-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    WINSTON HOUSE LIMITED
    13590864
    140 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 19
    WR PARTNERS GLOBAL LLP
    OC434551
    140 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 20
    WRM & PARTNERS LTD
    - now 11913001
    WR LETTINGS LIMITED
    - 2020-11-12 11913001
    MONT ROSE LETTINGS LTD
    - 2019-05-13 11913001
    140 High Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
  • 21
    WRM PROPERTY 1 LTD
    15468958 16999879
    7 New Forest Lane, Chigwell, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 22
    WRM PROPERTY 2 LTD
    16999879 15468958
    7 New Forest Lane, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 23
    X PROPERTY 1 LTD
    16999848 15555209
    3 Lime Grove, Ilford, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 24
    X PROPERTY 2 LIMITED
    15555209 16999848
    3 Lime Grove, Lime Grove, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.