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.
Ahmed, Waheed
- British born in November 1969
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies - British business born in November 1969
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies23, Stoke Road, Slough, Berkshire, SL2 5AH, United Kingdom
IIF 3
- British business person born in November 1969
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies5, The Dell, Woodford Green, IG8 0QL, England
IIF 4
- British businessman born in November 1969
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies19 Voluntary Place, Wanstead, London, E11 2RP
IIF 5
- British company director born in November 1969
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom
IIF 6
- British director born in November 1969
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies702, Romford Road, London, E12 5AJ, United Kingdom
IIF 7
- British directorship born in November 1969
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies143, Wards Road, Ilford, IG2 7DZ, England
IIF 10
- British company director born in December 1967
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies143, Wards Road, Ilford, Essex, IG2 7DZ, England
IIF 11
- British directorship born in December 1967
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies143, Wards Road, Ilford, Essex, IG2 7DZ, United Kingdom
IIF 12
- British importer & exporter born in December 1967
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies143, Wards Road, Ilford, IG2 7DZ
IIF 13
- British born in November 1969
Mr Ahmed Waheed
Resident in England
Registered addresses and corresponding companies43, Upton Lane, Forest Gate, London, E7 9PA, United Kingdom
IIF 14
- British born in November 1969
Mr Waheed Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani sales director born in December 1967Registered addresses and corresponding companies
Ahmed, Waheed
House No 4629, Lajpatnagar Derya Abad, Rawal Pindi, Punjab, Pakistan
IIF 20
- British directorshipRegistered addresses and corresponding companies
Ahmed, Waheed
5, The Dell, Woodford Green, Essex, IG8 0QL
IIF 21
- British born in December 1967
Mr Waheed Ahmed
Resident in England
Registered addresses and corresponding companies143, Wards Road, Ilford, IG2 7DZ, England
IIF 22
- Pakistan businessmanRegistered addresses and corresponding companies
Ahmed, Waheed
19 Voluntary Place, Wanstead, London, E11 2RP
IIF 23
- Pakistani importer & exporterRegistered addresses and corresponding companies
Ahmed, Waheed
Flat 23, 36 Penywern Road, London, SW5 9SU
IIF 24
- Registered addresses and corresponding companies
Ahmed, Waheed
177, Unit B, Newark Avenue, Peterborough, PE1 4NL, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Ahmed, Qadeer
143, Wards Road, Ilford, Essex, IG2 7DZ, England
IIF 26
- Pakistani director born in December 1967
Ahmed, Qadeer
Resident in United Kingdom
Registered addresses and corresponding companies143, Wards Road, Ilford, Essex, IG2 7DZ, England
IIF 27
- 1
BUSINESS INTERNATIONAL (G.B.) LIMITED
045580023 Oakfield House, Oakfield Road, Ilford, EssexDissolved Corporate (7 parents, 5 offsprings)Officer2002-10-28 ~ dissolvedIIF 13 - Director → ME2002-10-28 ~ 2006-06-30IIF 24 - Secretary → ME - 2
CLASSIC WINE CASH & CARRY LIMITED
- 2007-10-05 0403002143 Upton Lane, Forest Gate, London NewhamDissolved Corporate (7 parents)Officer2002-05-09 ~ dissolvedIIF 5 - Director → ME2008-08-12 ~ dissolvedIIF 21 - Secretary → ME - 3
CLASSIC WINE (HODDESDON) LIMITED
05024786Unit 6 Tower Centre, HoddesdonDissolved Corporate (4 parents)Officer2004-01-23 ~ dissolvedIIF 23 - Secretary → ME - 4
CONTINENTAL RESTAURANT LIMITED
1049079743 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-30 ~ 2017-02-28IIF 6 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
CRYSTAL LIQUID LIMITED
0609602643 Upton Lane, LondonDissolved Corporate (8 parents)Officer2009-12-11 ~ 2011-04-08IIF 9 - Director → ME - 6
EXOTIC CASH & CARRY LTD
05936815106 Brent Terrace, Unit 1, London, EnglandDissolved Corporate (4 parents)Officer2013-01-28 ~ 2013-01-29IIF 7 - Director → ME - 7
GLOBAL SOURCE (UK) LIMITED
0660266523 Stoke Road, Slough, BerkshireDissolved Corporate (8 parents)Officer2013-08-01 ~ dissolvedIIF 3 - Director → ME - 8
HAZAWA LTD
10785180143 Wards Road, Ilford, EnglandActive Corporate (3 parents)Officer2017-05-23 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
HOT BIRDIES GROUP LTD
1665499943 Upton Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-01-14 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 10
HOT BIRDS CATERING LTD
1515739743 Upton Lane, Forest Gate, Upton Lane, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LEYTONSTONE GARAGE LTD
07329155C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (5 parents)Officer2024-01-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
MODERN AUTOS LTD
123827328th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (5 parents)Officer2020-10-20 ~ 2020-10-24IIF 25 - Secretary → ME - 13PALZAR LIMITED - now
PALZAR ENTERPRISES LIMITED
- 2003-02-13 0385679020 Industry Road, Darnall, SheffieldDissolved Corporate (6 parents)Officer2001-08-01 ~ 2002-10-17IIF 20 - Director → ME - 14
SAHARA INTL LIMITED
070625293 Oakfield Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-10-31 ~ 2012-01-15IIF 27 - Director → ME2012-01-15 ~ 2012-02-01IIF 12 - Director → ME2013-04-01 ~ dissolvedIIF 11 - Director → ME2009-10-31 ~ 2011-10-15IIF 26 - Secretary → ME - 15
SOUTHREN INVESTMENTS LIMITED
0942595143 Upton Lane, Forest Gate, London, United KingdomLive but Receiver Manager on at least one charge Corporate (1 parent)Officer2015-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 16
VERACITY AUTOTRADERS LIMITED
147808955 The Dell, Woodford Green, EnglandDissolved Corporate (2 parents)Officer2023-04-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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