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 Abdur Warishaully

    Related profiles found in government register
  • Mr Abdur Warishaully
    British born in August 2019

    Resident in England

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, United Kingdom

      IIF 1
  • Mr Adam Warishaully
    British born in March 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, United Kingdom

      IIF 2

    • 184, Southpark Road, Ilford, IG1 2XR, United Kingdom

      IIF 3
  • Mr Abdur Rashid Hamid Warishaully
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116a, Markhouse Road, London, E17 8BG, England

      IIF 4
  • Mr Abdur Rashid Warishaully
    British born in July 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, Essex, IG1 2XR, England

      IIF 5
  • Mr Arh Warishaully
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, England

      IIF 6
  • Warishaully, Rashid
    British certified chartered accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 594a, Longbridge Road, Barking, Barking, Essex, IG11 8HU, England

      IIF 7
  • Adam Waris
    British born in March 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Southpark Road, Ilford, IG1 2XR, United Kingdom

      IIF 8
  • Warishaully, Abdur Rashid Hamid
    British consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116a, Markhouse Road, London, E17 8BG, England

      IIF 9
  • Warishaully, Abdur Rashid Hamid
    British financial consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clarendon Road, London, E17 9AY, England

      IIF 10
  • Mr Abdur Rashid Hamid Warishaully
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top 18, Karntnerstrabe 61, Dachgeschob, 1010 Wien, 1010, Austria

      IIF 11

    • 184, South Park Road, Ilford, IG1 2XR, England

      IIF 12

    • 184, Southpark Road, Ilford, Essex, IG1 2XR, United Kingdom

      IIF 13 IIF 14

    • 1, Canada Square, London, E14 5AW, United Kingdom

      IIF 15

    • 49, Grove Road, London, E17 9BL, England

      IIF 16

    • 9, Clarendon Road, London, E17 9AY, England

      IIF 17
  • Waris, Adam
    British company director born in March 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Southpark Road, Ilford, IG1 2XR, United Kingdom

      IIF 18
  • Warishaully, Adam
    British company director born in March 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Southpark Road, Ilford, IG1 2XR, United Kingdom

      IIF 19
  • Warishaully, Adam
    British director born in March 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, United Kingdom

      IIF 20
  • Warishaully, Abdur Rashid Hamid

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, Essex, IG1 2XR, England

      IIF 21

    • 1, Canada Square, London, E14 5AW, England

      IIF 22
  • Warishaully, Arh
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, England

      IIF 23
  • Warishaully, Rashid
    British director born in October 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 32, Cavenham Gardens, Ilford, Essex, IG1 1XX, Great Britain

      IIF 24
  • Warishaully, Abdur

    Registered addresses and corresponding companies

    • 184, 184, Southpark Road, Ilford, Essex, IG1 2XR, United Kingdom

      IIF 25
  • Warishaully, Abdur Rashid Hamid
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Grove Road, London, E17 9BL, England

      IIF 26
  • Warishaully, Abdur Rashid Hamid
    British ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, England

      IIF 27
  • Warishaully, Abdur Rashid Hamid
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, Essex, IG1 2XR, England

      IIF 28

    • 184, South Park Road, Ilford, IG1 2XR, United Kingdom

      IIF 29
  • Warishaully, Abdur Rashid Hamid
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Southpark Road, Ilford, Essex, IG1 2XR, United Kingdom

      IIF 30
  • Warishaully, Abdur Rashid Hamid
    British managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, England

      IIF 31
  • Warishaully, Abdur Rashid Hamid
    British office manager born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Southpark Road, Ilford, Essex, IG1 2XR, United Kingdom

      IIF 32
  • Warishaully, Abdur Rashid Hamid
    British project director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Hillrise Road, Romford, Essex, RM5 3BY, England

      IIF 33
  • Warishaully, Abdur Rashid Hamid
    British transitional director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top 18, Karntnerstrabe 61, Dachgeschob, 1010 Wien, 1010, Austria

      IIF 34

    • 1, Canada Square, London, E14 5AW, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    184 Southpark Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-09-29 ~ 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
  • 2
    MIDDLE FACILITATOR LTD - 2016-04-06
    49 Grove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    184 South Park Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2018-07-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Flat 2 40 Hatherley Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 5
    9 Clarendon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ 2023-04-17
    IIF 34 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-04-17
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    60 Goodmayes Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,100,000 GBP2017-07-31
    Officer
    2017-07-02 ~ 2019-06-16
    IIF 23 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-06-16
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    2 Paul Gardens, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 32 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 14 - Has significant influence or control → OE
  • 4
    PHILORO LONDON LIMITED - 2013-09-20
    SEAMONSTER PROPERTY LIMITED - 2013-07-12
    160 London Road, Barking, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ 2013-07-23
    IIF 7 - Director → ME
  • 5
    4385, 11129089: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,197,000 GBP2021-01-31
    Officer
    2018-01-02 ~ 2020-06-01
    IIF 18 - Director → ME
    Person with significant control
    2018-01-02 ~ 2020-06-01
    IIF 8 - Has significant influence or control → OE
  • 6
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ 2024-10-11
    IIF 30 - Director → ME
    Person with significant control
    2024-10-11 ~ 2024-10-11
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    27 Mansfield Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,188 GBP2019-09-30
    Officer
    2018-03-01 ~ 2018-03-05
    IIF 33 - Director → ME
  • 8
    MIDDLE FACILITATOR LTD - 2016-04-06
    49 Grove Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ 2018-05-16
    IIF 9 - Director → ME
    Person with significant control
    2016-07-13 ~ 2018-05-16
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-18 ~ 2023-04-18
    IIF 35 - Director → ME
    Person with significant control
    2023-04-18 ~ 2023-04-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    119 Gordon Road, Redbridge, Ilford, Essex, England
    Dissolved Corporate
    Officer
    2012-04-10 ~ 2012-05-21
    IIF 24 - Director → ME
  • 11
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,581,424 GBP2023-08-31
    Officer
    2019-08-26 ~ 2019-09-24
    IIF 25 - Secretary → ME
    2022-10-10 ~ 2024-09-11
    IIF 22 - Secretary → ME
  • 12
    D S TRADIING LTD - 2020-06-15
    D S TRADER LTD - 2019-08-07
    SKY EXCELLENCE LTD - 2019-08-07
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,119,000 GBP2020-01-31
    Officer
    2018-01-02 ~ 2019-07-23
    IIF 19 - Director → ME
    Person with significant control
    2018-01-02 ~ 2019-07-20
    IIF 3 - Has significant influence or control → OE
  • 13
    GOODIE IS INNOCENT LIMITED - 2013-05-13
    373a Hoe Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    395 GBP2024-01-31
    Officer
    2013-06-03 ~ 2014-04-01
    IIF 21 - Secretary → ME
  • 14
    373 A Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-08-23 ~ 2020-05-14
    IIF 29 - Director → ME
    2018-01-02 ~ 2019-08-23
    IIF 20 - Director → ME
    Person with significant control
    2018-01-02 ~ 2019-08-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2019-08-23 ~ 2020-05-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.