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

Wahab, Mahbub

    Related profiles found in government register
  • Wahab, Mahbub
    British accountant born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 282a, High Street, Orpington, BR6 0ND, United Kingdom

      IIF 1

    • 92a, High Street, Orpington, BR6 0JY, England

      IIF 2

    • 24, Station Square, Petts Wood, Kent, BR5 1NA, England

      IIF 3
  • Wahab, Mahbub
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Hay Suite, Po Box 970, Bromley, Kent, BR1 9JF, United Kingdom

      IIF 4 IIF 5
  • Wahab, Mahbub
    English director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Station Square, Petts Wood, Kent, BR5 1NA

      IIF 6
  • Wahab, Mahbub
    born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92a, High Street, Orpington, Kent, BR6 0JY, United Kingdom

      IIF 7
  • Wahab, Mahbub
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 92a, High Street, Orpington, BR6 0JY, England

      IIF 8

    • 92a, High Street, Orpington, Kent, BR6 0JY, United Kingdom

      IIF 9
  • Mr Mahbub Wahab
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92a, High Street, Orpington, Kent, BR6 0JY, United Kingdom

      IIF 10 IIF 11
  • Mr Mahbub Wahab
    English born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 282a, High Street, Orpington, BR6 0ND, United Kingdom

      IIF 12
  • Mr Mahbub Wahab
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Wahab, Mahbub
    English

    Registered addresses and corresponding companies

    • 69 Beaumont Road, Petts Wood, Kent, BR5 1JH

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    Sterling Hay Suite, Po Box 970, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2022-10-26 ~ dissolved
    IIF 4 - Director → ME
  • 2
    92a High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,031 GBP2024-05-31
    Officer
    2014-05-01 ~ now
    IIF 2 - Director → ME
  • 3
    92a High Street, Orpington, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-03-14 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Sterling Hay Suite, Po Box 970, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-10-27 ~ dissolved
    IIF 5 - Director → ME
  • 5
    92a High Street, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-10-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    92a High Street, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    92a High Street, Orpington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    393,372 GBP2024-05-31
    Officer
    2017-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    14 Crescent Drive, Petts Wood, Orpington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,248 GBP2023-09-30
    Officer
    2020-09-13 ~ 2021-07-02
    IIF 9 - Director → ME
  • 2
    EAZY PAY SOLUTIONS LTD - 2023-08-17
    32 Park Cross Street, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-08-15 ~ 2023-07-06
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    92a High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,031 GBP2024-05-31
    Person with significant control
    2017-04-06 ~ 2022-05-05
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    24 Station Square, Petts Wood, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -42,223 GBP2024-03-31
    Officer
    2007-07-01 ~ 2012-12-01
    IIF 6 - Director → ME
    2005-12-06 ~ 2012-05-01
    IIF 16 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.