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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 Abdul Wahid

    Related profiles found in government register
  • Mr Abdul Wahid
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 11 Lichfield Road, Birmingham, B6 5RW, England

      IIF 1
  • Mr Abdul Wahid
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71, Wensley Road, Blackburn, BB2 1QA, England

      IIF 2 IIF 3
  • Mr Abdul Wahid
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 293 Green Lanes, Palmers Green, London, N13 4XS, England

      IIF 4

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 5

    • C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 6
  • Abdul Wahid
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 11 Lichfield Road, Birmingham, B6 5RW, England

      IIF 7
  • Mr Panahi Wahid
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 8

    • 6, Southgate Road, London, Greater London, N1 3LY, England

      IIF 9

    • 6 Southgate Road, London, N1 3LY, England

      IIF 10

    • C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 11
  • Mr Abdul Wahid
    Pakistani born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 211 Academy Court, 566 Longbridge Road, Dagenham, RM8 2AR, England

      IIF 12

    • 12, Constance Street, London, E16 2DQ, England

      IIF 13
  • Mr Abdul Wahid
    Pakistani born in March 2002

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14
  • Wahid, Abdul
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 11 Lichfield Road, Birmingham, B6 5RW, England

      IIF 15 IIF 16
  • Wahid, Abdul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Lichfield Road, Aston, Birmingham, West Midlands, B6 5RW, United Kingdom

      IIF 17
  • Mr Abdul Wahid
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 18 IIF 19
  • Wahid, Abdul
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71, Wensley Road, Blackburn, BB2 1QA, England

      IIF 20
  • Wahid, Abdul
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71, Wensley Road, Blackburn, BB2 1QA, England

      IIF 21
  • Wahid, Panahi
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 22

    • 6, Southgate Road, London, Greater London, N1 3LY, England

      IIF 23

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 24 IIF 25

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 26

    • C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 27 IIF 28 IIF 29
  • Wahid, Abdul
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Ardleigh Road, London, N1 4HS, United Kingdom

      IIF 30

    • 3 Wells Terrace, Wells Terrace, London, N4 3JU, United Kingdom

      IIF 31

    • 293 Green Lanes, Palmers Green, London, N13 4XS, England

      IIF 32

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 33
  • Wahid, Abdul
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15 A, Ardleigh Road, London, N1 4HS, England

      IIF 34

    • 15a Ardleigh Road, London, N1 4HS

      IIF 35
  • Wahid, Abdul
    British sale manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 36
  • Mr Abdul Wahid
    Pakistani born in January 1936

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59/c, Canal View Town, Sahiwal, 57000, Pakistan

      IIF 37
  • Abdul Wahid
    Pakistani born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom

      IIF 38
  • Mr Abdul Wahid
    Pakistani born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 39
  • Abdul Wahid
    Pakistani born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 40
  • Mr Abdul Wahid
    Pakistani born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan

      IIF 41
  • Abdul, Wahid
    Australian born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England

      IIF 42
  • Abdul Wahid
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 43
  • Abdul Wahid
    Pakistani born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44, 30, Lahore, 54840, Pakistan

      IIF 44
  • Mr Abdul Wahid
    Pakistani born in September 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15336, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 45
  • Mr Abdul Wahid
    Pakistani born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14915807 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46
  • Mr Panahi Wahid
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 47

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 48
  • Wahid, Abdul
    British born in January 1965

    Registered addresses and corresponding companies

    • Apartment 55 The Orion Building, Navigation Street, Birmingham, B5 4AA

      IIF 49
  • Mr Wahid Abdul
    Australian born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England

      IIF 50
  • Wahid, Abdul
    Pakistani director born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 211 Academy Court, 566 Longbridge Road, Dagenham, RM8 2AR, England

      IIF 51
  • Wahid, Abdul
    Pakistani owner born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 12, Constance Street, London, E16 2DQ, England

      IIF 52
  • Wahid, Abdul
    British director

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 53
  • Wahid, Abdul
    British shop owner

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 54
  • Wahid, Abdul
    Pakistani president born in March 2002

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Panahi
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 56
  • Wahid, Abdul
    Pakistani director born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom

      IIF 57
  • Wahid, Abdul
    Pakistani director born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 58
  • Wahid, Abdul
    Pakistani retailer born in January 1936

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59/c, Canal View Town, Sahiwal, 57000, Pakistan

      IIF 59
  • Wahid, Abdul
    Pakistani director born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 60
  • Wahid, Abdul
    Pakistani company director born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44, 30, Lahore, 54840, Pakistan

      IIF 61
  • Wahid, Abdul
    Pakistani born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan

      IIF 62
  • Wahid, Abdul
    Pakistani director born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 63
  • Wahid, Abdul
    Pakistani born in September 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15336, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 64
  • Wahid, Abdul
    Pakistani commercial director born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Wahid, Abdul

    Registered addresses and corresponding companies

    • 15a, Ardleigh Road, London, N1 4HS, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 35
  • 1
    ABDUL WAHID INVESTMENTS LTD
    14340613
    Flat 5 11 Lichfield Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2022-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ABDUL WAHID LIMITED
    15452382 14246862
    4385, 15452382 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    ABDUL WAHID LTD
    14246862 15452382
    4385, 14246862 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    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
  • 4
    ABTAKAR LIMITED
    04899333 14058218
    496 Hoe Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-18 ~ 2012-01-17
    IIF 54 - Secretary → ME
  • 5
    ABTAKAR LTD
    14058218 04899333
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-04-20
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    ALIM PROPERTIES LTD
    08065820
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-05-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-08
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    AYLINN LIMITED
    13946482
    6 Southgate Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ 2022-12-05
    IIF 30 - Director → ME
    2022-03-05 ~ 2022-12-05
    IIF 66 - Secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-09-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COLLEGE OF CAREER DEVELOPMENT UK LTD - now
    MAYRI TAX LTD - 2026-03-11
    ABDUL WAHID TRADERS LTD
    - 2025-07-08 16006987
    Suite 7 Njk House, Blackburn, England
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ 2025-04-01
    IIF 62 - Director → ME
    Person with significant control
    2024-10-09 ~ 2025-04-01
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    CONCEPT ITEMS LTD
    14906169
    4385, 14906169 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    FULHAM PROPERTIES LIMITED
    05837505
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-01-07 ~ now
    IIF 26 - Director → ME
  • 11
    GRABBIT STORES LTD
    14358921
    4385, 14358921 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    GROFERS LTD
    14612747
    176 Westmorland Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    HADIS RETAIL LIMITED
    12309608
    92-93 Whitechapel High Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    MAQDAD HOLDINGS LTD
    16748107
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MAQDAD LIMITED
    04938482
    6 Southgate Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-10-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-02
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MASEE LIMITED
    10532778
    6 Southgate Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    MEDIA STORE LTD
    12938087
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 18
    MUSHFIQ LIMITED
    06260431
    Accounting Direct Plus - M111, 293 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 36 - Director → ME
  • 19
    NAMET LIMITED
    05230101
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 35 - Director → ME
    2004-09-14 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-10-14
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    PANAHI RETAIL LTD
    15817619
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 29 - Director → ME
  • 21
    PREMIER PLUMBING & BATHROOMS LTD
    13990648
    71 Wensley Road, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 20 - Director → ME
    2022-03-20 ~ 2022-04-05
    IIF 21 - Director → ME
    Person with significant control
    2022-03-20 ~ 2022-04-05
    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
    2022-12-15 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    QUICK MALL LTD
    14915807
    4385, 14915807 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    RAMIN SUPERMARKETS LTD
    07440475
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2019-07-31
    IIF 34 - Director → ME
  • 24
    REHMAN MEDIA STORE LTD
    13058003
    4385, 13058003: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    ROHHAAN LIMITED
    13775587
    6 Southgate Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    S&W PROPERTY LTD
    08067725
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-14 ~ 2022-04-21
    IIF 33 - Director → ME
  • 27
    SATAR LIMITED
    10898274
    293 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-08-03 ~ 2017-08-09
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    STONECROWN PROPERTIES LIMITED
    16656966
    Flat 5 11 Lichfield Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 29
    SWITCH2USUK LTD
    12686872
    Flat 211 Academy Court 566 Longbridge Road, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    THOMAS M LTD
    10362969
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 31
    USLOOB LTD
    16798639
    15336 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    WA HEALTHCARE LTD
    10220439
    North London Property Services, 3 Wells Terrace, Wells Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 31 - Director → ME
  • 33
    WSA RISK CONSULTING LTD
    14798164
    Flat 401 The Beaux Arts Building, 10-18 Manor Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 34
    ZONDA INVESTMENTS LIMITED
    05301828
    16 Waterloo Road, Smethwick, West Midlands
    Active Corporate (4 parents)
    Officer
    2004-12-01 ~ 2008-05-31
    IIF 49 - Director → ME
  • 35
    ZONDANI.COM LTD
    07051714
    11 Lichfield Road, Aston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.