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 Ahmed Waheed
- 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 1
- British born in November 1969
Mr Waheed Ahmed
Resident in England
Registered addresses and corresponding companies - 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 11
- 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 12
- British businessman born in November 1969
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies19 Voluntary Place, Wanstead, London, E11 2RP
IIF 13
- 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 14
- British director born in November 1969
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies702, Romford Road, London, E12 5AJ, United Kingdom
IIF 15
- British directorship born in November 1969
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr Waheed Ahmed
Resident in England
Registered addresses and corresponding companies7, Rover Avenue, Ilford, IG6 3DE, England
IIF 18
- British born in December 1967
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies - 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 21
- 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 22
- British importer & exporter born in December 1967
Ahmed, Waheed
Resident in England
Registered addresses and corresponding companies143, Wards Road, Ilford, IG2 7DZ
IIF 23
- Pakistani sales director born in December 1967Registered addresses and corresponding companies
Ahmed, Waheed
House No 4629, Lajpatnagar Derya Abad, Rawal Pindi, Punjab, Pakistan
IIF 24
- British directorshipRegistered addresses and corresponding companies
Ahmed, Waheed
5, The Dell, Woodford Green, Essex, IG8 0QL
IIF 25
- Pakistan businessmanRegistered addresses and corresponding companies
Ahmed, Waheed
19 Voluntary Place, Wanstead, London, E11 2RP
IIF 26
- Pakistani importer & exporterRegistered addresses and corresponding companies
Ahmed, Waheed
Flat 23, 36 Penywern Road, London, SW5 9SU
IIF 27
- Registered addresses and corresponding companies
Ahmed, Waheed
177, Unit B, Newark Avenue, Peterborough, PE1 4NL, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Ahmed, Qadeer
143, Wards Road, Ilford, Essex, IG2 7DZ, England
IIF 29
- 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 30
- 1
BLESS BAR LIMITED
0691330743 Upton Lane, LondonDissolved Corporate (2 parents)Officer2009-05-21 ~ 2009-07-21IIF 10 - Director → ME - 2
BUSINESS INTERNATIONAL (G.B.) LIMITED
045580023 Oakfield House, Oakfield Road, Ilford, EssexDissolved Corporate (7 parents, 5 offsprings)Officer2002-10-28 ~ dissolvedIIF 23 - Director → ME2002-10-28 ~ 2006-06-30IIF 27 - Secretary → ME - 3
CLASSIC WINE CASH & CARRY LIMITED
- 2007-10-05 0403002143 Upton Lane, Forest Gate, London NewhamDissolved Corporate (8 parents)Officer2002-05-09 ~ dissolvedIIF 13 - Director → ME2008-08-12 ~ dissolvedIIF 25 - Secretary → ME - 4
CLASSIC WINE (HODDESDON) LIMITED
05024786Unit 6 Tower Centre, HoddesdonDissolved Corporate (4 parents)Officer2004-01-23 ~ dissolvedIIF 26 - Secretary → ME - 5
CONTINENTAL RESTAURANT LIMITED
1049079743 Upton Lane, Forest Gate, London, United KingdomDissolved Corporate (4 parents)Officer2017-01-30 ~ 2017-02-28IIF 14 - Director → MEPerson with significant control2017-02-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
CRYSTAL LIQUID LIMITED
0609602643 Upton Lane, LondonDissolved Corporate (8 parents)Officer2009-12-11 ~ 2011-04-08IIF 17 - Director → ME - 7
EXOTIC CASH & CARRY LTD
05936815106 Brent Terrace, Unit 1, London, EnglandDissolved Corporate (4 parents)Officer2013-01-28 ~ 2013-01-29IIF 15 - Director → ME - 8
GLOBAL SOURCE (UK) LIMITED
0660266523 Stoke Road, Slough, BerkshireDissolved Corporate (8 parents)Officer2013-08-01 ~ dissolvedIIF 11 - Director → ME - 9
HAZAWA LTD
107851807 Rover Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2017-05-23 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
HOT BIRDIES GROUP LTD
1665499943 Upton Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-01-14 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HOT BIRDS CATERING LTD
1515739743 Upton Lane, Forest Gate, Upton Lane, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LAWRANCE COLLEGE LONDON LIMITED
069429293 Oakfield House, Oakfield Road, IlfordDissolved Corporate (3 parents)Officer2009-06-24 ~ 2009-07-15IIF 19 - Director → ME - 13
LEYTONSTONE GARAGE LTD
07329155C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (5 parents)Officer2024-01-15 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
MODERN AUTOS LTD
123827328th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (8 parents)Officer2020-10-20 ~ 2020-10-24IIF 28 - Secretary → ME - 15PALZAR LIMITED - now
PALZAR ENTERPRISES LIMITED
- 2003-02-13 0385679020 Industry Road, Darnall, SheffieldDissolved Corporate (6 parents)Officer2001-08-01 ~ 2002-10-17IIF 24 - Director → ME - 16
SAHARA INTL LIMITED
070625293 Oakfield Road, Ilford, EssexDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 21 - Director → ME2009-10-31 ~ 2012-01-15IIF 30 - Director → ME2012-01-15 ~ 2012-02-01IIF 22 - Director → ME2009-10-31 ~ 2011-10-15IIF 29 - Secretary → ME - 17
SOUTHREN INVESTMENTS LIMITED
0942595143 Upton Lane, Forest Gate, London, United KingdomLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2015-02-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 18
UNIVERSAL ALLIANCE LIMITED
0667122771 Kimberley Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-12 ~ 2009-04-30IIF 9 - Director → ME - 19
VERACITY AUTOTRADERS LIMITED
147808955 The Dell, Woodford Green, EnglandDissolved Corporate (2 parents)Officer2023-04-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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