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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
parent relation
Individuals in focus

Akhtar Waheed

    Related profiles found in government register
  • Akhtar Waheed
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Waheed, Akhtar
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Akhtar Waheed
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waheed, Akhtar
    British born in March 1957

    Registered addresses and corresponding companies
  • Waheed, Akhtar
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waheed, Akhtar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ASIAN BUSINESS ASSOCIATION UK LTD
    11221554
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    CHEAP BANNERS LTD
    11358154
    Dissolved Corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DIRECT TRADING (1) LTD
    11080309
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    EXPERT PRINTERS LIMITED
    10429207
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 19 - Director → ME
  • 5
    FADEX SERVICES LTD
    13148290
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    FADEX TRADING LTD
    11698497
    Active Corporate (1 parent)
    Officer
    2018-11-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    GLOBAL BUSINESS CENTRE LIMITED
    10411602
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MOONSTAR ENTERPRISE LIMITED
    06979503
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 13 - Director → ME
    2009-08-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    MOONSTAR SERVICES (UK) LIMITED
    06127331
    Dissolved Corporate (5 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 10
    PEHCHAAN MAGAZINE LIMITED
    12040219
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 11
    STONEWOOD CONTRUCTIONS LTD
    10313960
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    UK DIRECT TRADING LTD
    11080362
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 13
    VIEW LETTINGS AND SALES LTD
    - now 12542621
    DHINCHAKS EVENT PLANNERS & SERVICES LTD
    - 2021-06-24 12542621 12525423
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.