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 January 1980
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 companies102, Green Lane, Morden, SM4 6SS, England
IIF 16
- British business director born in July 1957
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies102, Green Lane, Morden, Surrey, SM4 6SS, England
IIF 17
- British businessman born in July 1957
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies35 Sandy Lane, Sutton Cheam, Sutton, London, SM2 7PQ
IIF 18
- British director born in July 1957
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in July 1957
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies102, Green Lane, Morden, Surrey, SM4 6SS, England
IIF 24
- British fast food business born in July 1957
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry House, 128 Aurelia Road, Croydon, CR9 3AR
IIF 25
- Pakistani director born in July 1973
Waheed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies221, Shorncliffe Road, Folkestone, CT20 3PH, United Kingdom
IIF 26
- British company director born in July 1957
Waheed, Abdul
Resident in England
Registered addresses and corresponding companiesMarshall House, Suite 16, 124 Middleton Road, Morden, SM4 6RW, England
IIF 27
- British fast food born in July 1957
Waheed, Abdul
Resident in England
Registered addresses and corresponding companies102, Green Lane, Morden, London, SM4 6SS, United Kingdom
IIF 28
- 1
A ONE GENERAL TRADING LIMITED
10419371102 Green, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
ABDUL WAHEED LIMITED
07232955128 Aurelia Road, Croydon, SurreyDissolved Corporate (3 parents)Officer2010-04-23 ~ 2010-07-02IIF 25 - Director → ME - 3
ABDUL WAHEED LTD
10168713154 Richmond Road, Accrington, Lancashire, United KingdomActive Corporate (1 parent)Officer2016-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
ABDUL WAHEED12 LIMITED
151990694385, 15199069 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5102 Green Lane, Morden, Surrey, EnglandDissolved Corporate (6 parents)Officer2008-08-09 ~ dissolvedIIF 22 - Director → ME
- 6
DALLAS CHICKEN AND RIBS LIMITED
03287270102 Green Lane, Morden, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ 2023-10-09IIF 20 - Director → ME2013-01-01 ~ 2020-11-01IIF 24 - Director → ME1996-12-03 ~ 2010-08-21IIF 23 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
DALLAS FRIED CHICKEN LIMITED
04790158102 Green Lane, Morden, SurreyDissolved Corporate (6 parents)Officer2008-08-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 8
DALLAS HOMES LTD
04907323102 Green Lane, Morden, SurreyActive Corporate (7 parents)Officer2020-11-01 ~ 2022-04-05IIF 27 - Director → ME2003-11-18 ~ 2020-11-01IIF 18 - Director → MEPerson with significant control2016-08-01 ~ 2020-11-01IIF 6 - Ownership of shares – 75% or more → OE2020-11-01 ~ 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 → OE - 9
FAST FOOD BIRKENHEAD LTD
13585341154 Richmond Road, Accrington, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
GIFTO FOOD STORES LIMITED
08744603102 Green Lane, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-10-23 ~ dissolvedIIF 17 - Director → ME - 11
LOP FOODS LTD
12043727102 Green Lane, Morden, Surrey, EnglandActive Corporate (1 parent)Officer2019-06-11 ~ nowIIF 16 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 12
MW PROPERTIES 80 LTD
1362086182 Blackburn Road, Accrington, Lancashire, United KingdomActive Corporate (2 parents)Officer2021-09-14 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RANCHERS BIRKENHEAD LTD
1145054482 Blackburn Road, Accrington, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14
RIDGEWAY PROPERTIES (UK) LIMITED
03715494Mulberry House, 128 Aurelia Road, Croydon, LondonActive Corporate (6 parents)Officer1999-03-01 ~ nowIIF 21 - Director → ME
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