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 Abdul Waheed
Mr Abdul Waheed
United Kingdom born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Leader Avenue, London, E12 6JP, United Kingdom
Waheed, Abdul
United Kingdom company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, Leader Avenue, London, E12 6JP, United Kingdom
Mr Abdul Waheed
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesMr Abdul Waheed
British born in September 1974Resident in Scotland
Registered addresses and corresponding companiesWaheed, Abdul
Pakistan chef born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 273, High Street, Slough, SL1 1BN, United Kingdom
Waheed, Abdul
Pakistani director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 92a, Longbridge Road, Barking, Essex, IG11 8SF, United Kingdom
Waheed, Abdul
Pakistani manager born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 92a, Longbridge Road, Barking, Essex, IG11 8SF, England
Waheed, Abdul
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesWaheed, Abdul
Pakistani director born in March 1980Resident in England
Registered addresses and corresponding companiesWaheed, Abdul
British born in September 1974Resident in Scotland
Registered addresses and corresponding companiesWaheed, Abdul
British manager born in September 1974Resident in Scotland
Registered addresses and corresponding companies
- 1 59 Main Street, Lochgelly, FifeDissolved Corporate (2 parents)Equity (Company account)4,189 GBP2017-08-31Officer
2013-08-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 2 92a Longbridge Road, Barking, EssexDissolved Corporate (1 parent)Officer 2012-09-25 ~ dissolvedIIF 11 - Director → ME
- 3 21 Rowallen Parade, Green Lane, Dagenham, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 21 Rowallen Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 3 Leader Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-04-30Officer 2017-04-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 21 Rowallen Parade Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)7,262 GBP2023-07-31Officer 2022-10-12 ~ nowIIF 13 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 273 High Street, SloughDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 10 - Director → ME
- 8 298-300 Maxwell Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 19 - Director → MEPerson with significant control 2025-09-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 59 Main Street, Lochgelly, ScotlandDissolved Corporate (1 parent)Equity (Company account)-61,197 GBP2021-03-31Officer 2016-11-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 10 99 North Street, Bo'ness, ScotlandActive Corporate (1 parent)Equity (Company account)-338 GBP2024-11-30Officer 2022-11-30 ~ nowIIF 18 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 92a Longbridge Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-06-30 ~ 2011-11-03IIF 12 - Director → ME
- 2 21 Rowallen Parade Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)7,262 GBP2023-07-31Officer 2018-07-09 ~ 2022-08-08IIF 16 - Director → ME
- 3 21 Rowallen Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-7,823 GBP2024-02-29Officer 2022-05-01 ~ 2024-04-09IIF 17 - Director → ME
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