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
Individuals in focus
Mr. Muhammad Adil Waheed
- Pakistani born in June 1984
Mr. Muhammad Adil Waheed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1984
Mr Muhammad Adil Waheed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Beamside House, 9-13 New Road, Rainham, RM13 8DH, England
IIF 4
- British born in June 1984
Mr Muhammad Adil Waheed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in June 1984
Waheed, Muhammad Adil
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani manager born in June 1984
Waheed, Muhammad Adil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Beamside House, 9-13 New Road, Rainham, RM13 8DH, England
IIF 11
- Pakistani other business activity born in June 1984
Waheed, Muhammad Adil
Resident in United Kingdom
Registered addresses and corresponding companies17 Mohawk House, Gernon Road, London, E3 5DZ, United Kingdom
IIF 12
- Pakistani born in June 1984
Waheed, Muhammad Adil, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies745, High Road, Ilford, IG3 8RN, United Kingdom
IIF 13
- Pakistani director born in June 1984
Waheed, Muhammad Adil, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies747, High Road, Ilford, IG3 8RN, England
IIF 14
- British born in June 1984
Mr Muhammad Adil Waheed
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Waheed, Muhammad Adil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1984
Waheed, Muhammad Adil
Resident in United Kingdom
Registered addresses and corresponding companies12, Charlton Dene, London, SE7 7BZ, England
IIF 29
- British born in June 1984
Mr Muhammad Waheed
Resident in England
Registered addresses and corresponding companiesCentre 42, Watling Street, Radlett, Hertfordshire, WD7 7NN, England
IIF 30
- British born in June 1984
Waheed, Muhammad Adil
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Waheed, Muhammad
Resident in England
Registered addresses and corresponding companiesCentre 42, Watling Street, Radlett, Hertfordshire, WD7 7NN, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
23
- 1
AJ FACILITATION LTD
1165762983b Mitcham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,201 GBP2023-11-30Officer2018-11-02 ~ 2022-08-01IIF 14 - Director → MEPerson with significant control2018-11-02 ~ 2022-05-09IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
AUTOWALAY LTD
1590986094 Victoria Street, Bury, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
AYYAN & ARHAAN BROTHERS LTD
1662304922 Farm Way, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
CAR PLANET LIMITED
11739852745 High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)36,209 GBP2024-06-23Officer2018-12-24 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5ECO4 PRO LIMITED - nowEC04 PRO LTD - 2024-01-04
ASHDOWN BUSINESS MANAGEMENT LIMITED
- 2023-10-05 0830476612 Charlton Dene, London, EnglandActive Corporate (4 parents)Equity (Company account)1,037 GBP2024-11-30Officer2016-03-10 ~ 2022-12-22IIF 29 - Director → ME - 6FOOD HEAVEN CARLISLE LTD - now
H&W MANSPOWER LTD
- 2024-06-27 1164555489 Breamore Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)4,901 GBP2023-10-31Officer2018-10-26 ~ 2022-08-01IIF 10 - Director → MEPerson with significant control2018-10-26 ~ 2022-05-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
GG RENEWABLES ENERGY LTD
15812041Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GOLDEN GLOBE ENERGY SERVICES LTD
09069861Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)96,979 GBP2023-12-31Officer2014-06-04 ~ 2023-08-14IIF 9 - Director → ME2023-12-06 ~ nowIIF 24 - Director → ME - 9
GOLDEN GLOBE HOLDING LIMITED
12385774Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)99,818 GBP2024-01-31Officer2020-01-03 ~ nowIIF 40 - Director → ME - 10
GOLDEN GLOBE INVESTMENT MANAGEMENT LTD
15380822Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (5 parents)Officer2024-01-02 ~ nowIIF 27 - Director → ME - 11GLODEN GLOBE MERCHANTS LIMITED - 2012-01-12Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,903,498 GBP2023-10-31Officer2013-06-06 ~ nowIIF 39 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
HANIYAINVESTMENTS LTD
15123859747 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-08 ~ nowIIF 37 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
IMS INVESTMENT SOLUTIONS LTD
15811940Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ 2025-12-19IIF 25 - Director → MEPerson with significant control2024-07-01 ~ 2025-12-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LUXURYLIFEPK LTD
12638901747 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-02 ~ nowIIF 38 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 15
MAYFAIR FINANCIAL GROUP LTD
15405400Unit C Bramingham Business Park, Enterprise Way, Luton, EnglandActive Corporate (4 parents)Officer2024-01-11 ~ nowIIF 23 - Director → ME - 16
NETLINK SYSTEMS LIMITED
16193313747 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-01-19 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 17
NOBLE TRAVEL LTD
14565387106 St. Albans Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)263 GBP2024-01-31Officer2023-01-02 ~ nowIIF 32 - Director → MEPerson with significant control2023-01-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 18
ONE CAR PLANET LTD
12609728747 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)4,248 GBP2024-05-31Officer2020-05-19 ~ nowIIF 35 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 19
POMOL APPARELS LTD
- 2018-03-29 09637130795 Eastern Avenue, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)-12,193 GBP2024-03-31Officer2016-08-22 ~ 2020-05-31IIF 11 - Director → MEPerson with significant control2016-08-22 ~ 2020-05-31IIF 4 - Ownership of shares – 75% or more → OE - 20
RORY LTD
0909557840 Gracechurch Street, Iplan, London, EnglandDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 12 - Director → ME - 21
SAFFIA ESTATES LTD
14424729747 High Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2022-10-17 ~ nowIIF 36 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 22
T.I DIGITAL SOLUTION LTD
13593419747 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)33,571 GBP2024-08-31Officer2021-08-31 ~ nowIIF 33 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 23
VIP HELPS LTD
16665961Centre 42 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 41 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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