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.

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 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36
  • 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 39

    • 490, Larkshall Road, London, E4 9HH

      IIF 40

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

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    140 Winston House, 140 High Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Lily Hill House, Lily Hill Road, Bracknell, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,091 GBP2024-12-31
    Officer
    2025-08-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    Winston House, First Floor, 140a High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-09 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove members → OE
  • 4
    M-R SOLICITORS LLP - 2026-02-05
    140 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,278 GBP2024-03-31
    Officer
    2025-12-16 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove members → OE
  • 5
    140 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    727 GBP2024-12-31
    Officer
    2023-12-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    ARONEX DEVELOPMENTS GLOBAL LTD - 2019-12-04
    140 A High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,520 GBP2024-03-31
    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
  • 7
    140 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    Winston House, 140 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 7 - Director → ME
  • 9
    12 Howard Court Howard Road, Barking, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 10
    140 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    140 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    INNOVATIVE SCHOOL OF BUSINESS MANAGEMENT LIMITED - 2012-03-21
    Glebe House, Vicarage Drive, Barking, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,063,521 GBP2024-07-31
    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
  • 13
    140 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-08-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    140 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 15
    WR LETTINGS LIMITED - 2020-11-12
    MONT ROSE LETTINGS LTD - 2019-05-13
    140 High Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -189,759 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    7 New Forest Lane, Chigwell, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    7 New Forest Lane, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    3 Lime Grove, Ilford, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    3 Lime Grove, Lime Grove, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 29 - 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
Ceased 4
  • 1
    M-R SOLICITORS LLP - 2026-02-05
    140 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,278 GBP2024-03-31
    Officer
    2010-05-13 ~ 2025-02-05
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ 2025-02-05
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    M-R COLLEGE OF MANAGEMENT AND SCIENCES LIMITED - 2009-07-14
    M R C Mont Rose House 412-416 Eastern Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,872,726 GBP2024-08-31
    Officer
    2006-05-08 ~ 2007-11-30
    IIF 37 - Director → ME
    2009-01-27 ~ 2009-07-05
    IIF 38 - Director → ME
  • 3
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
    Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London
    Active Corporate (6 parents)
    Equity (Company account)
    -15,650 GBP2024-04-30
    Officer
    2017-08-06 ~ 2020-09-29
    IIF 9 - Director → ME
  • 4
    INNOVATIVE SCHOOL OF BUSINESS MANAGEMENT LIMITED - 2012-03-21
    Glebe House, Vicarage Drive, Barking, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,063,521 GBP2024-07-31
    Person with significant control
    2019-11-24 ~ 2024-09-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.