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.
Mr Abdul Waheed
- British born in January 1980
Mr Abdul Waheed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Mr Abdul Waheed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1973
Mr Abdul Waheed
Resident in United Kingdom
Registered addresses and corresponding companies221, Shorncliffe Road, Folkestone, CT20 3PH, United Kingdom
IIF 11
- British born in July 1957
Mr Abdul Waheed
Resident in England
Registered addresses and corresponding companies1 Grosvenor Court, Brighton Road, Sutton, SM2 5BL, England
IIF 12
- British born in January 1980
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies35, Sandy Lane, Cheam, Sutton, SM2 7PQ, England
IIF 17Mulberry House, 128 Aurelia Road, Croydon, CR9 3AR
IIF 18102, Green Lane, Morden, SM4 6SS, England
IIF 19102, Green Lane, Morden, Surrey, SM4 6SS, England
IIF 20 IIF 21228, Carshalton Road, Sutton, Surrey, SM1 4SA, United Kingdom
IIF 2235 Sandy Lane, Sutton Cheam, Sutton, London, SM2 7PQ
IIF 23 IIF 24 IIF 25 (more)(less)35, Sandy Lane, Sutton, Surrey, SM2 7PQ
IIF 27
- Pakistani born in July 1973
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies221, Shorncliffe Road, Folkestone, CT20 3PH, United Kingdom
IIF 28
- British born in July 1957
Waheed, Abdul
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Waheed, Abdul
No. 35, Sandy Lane, Epsom, Sutton, Surrey, SM2 7PQ, United Kingdom
IIF 31
- 1
A ONE GENERAL TRADING LIMITED
10419371102 Green, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
- 3154 Richmond Road, Accrington, Lancashire, United KingdomActive Corporate (1 parent)Officer2016-05-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-07 ~ 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
- 4
ABDUL WAHEED12 LIMITED
151990694385, 15199069 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
DABS INTERNATIONAL LIMITED
06756083Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 31 - Secretary → ME - 6
DABSY LTD
155831961 Grosvenor Court, Brighton Road, Sutton, EnglandActive Corporate (3 parents)Person with significant control2026-04-10 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 7
- 8
DALLAS CHICKEN AND RIBS LIMITED
03287270102 Green Lane, Morden, EnglandActive Corporate (5 parents)Officer2013-01-01 ~ 2020-11-01IIF 21 - Director → ME1996-12-03 ~ 2010-08-21IIF 26 - Director → ME2023-10-09 ~ 2023-10-09IIF 22 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 9
DALLAS FRIED CHICKEN LIMITED
04790158102 Green Lane, Morden, SurreyDissolved Corporate (6 parents)Officer2008-08-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 10
DALLAS HOMES LTD
04907323102 Green Lane, Morden, SurreyActive Corporate (7 parents)Officer2020-11-01 ~ 2022-04-05IIF 30 - Director → ME2003-11-18 ~ 2020-11-01IIF 24 - Director → MEPerson with significant control2020-11-01 ~ 2022-07-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2016-08-01 ~ 2020-11-01IIF 6 - Ownership of shares – 75% or more → OE - 11
FAST FOOD BIRKENHEAD LTD
13585341154 Richmond Road, Accrington, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
GIFTO FOOD STORES LIMITED
08744603102 Green Lane, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-10-23 ~ dissolvedIIF 20 - Director → ME - 13
LOHARI GATE LIMITED
07083114Dabeel Waheed, 125 High Street, Croydon, United KingdomDissolved Corporate (3 parents)Officer2009-11-21 ~ 2010-07-02IIF 27 - Director → ME - 14
LOP FOODS LTD
12043727102 Green Lane, Morden, Surrey, EnglandActive Corporate (1 parent)Officer2019-06-11 ~ nowIIF 19 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 15
MW PROPERTIES 80 LTD
1362086182 Blackburn Road, Accrington, Lancashire, United KingdomActive Corporate (2 parents)Officer2021-09-14 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RANCHERS BIRKENHEAD LTD
1145054482 Blackburn Road, Accrington, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 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 - 17
RIDGEWAY PROPERTIES (UK) LIMITED
03715494Mulberry House, 128 Aurelia Road, Croydon, LondonActive Corporate (6 parents)Officer1999-03-01 ~ nowIIF 23 - Director → ME
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