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.
Akhtar Waheed
- British born in March 1957
Akhtar Waheed
Resident in England
Registered addresses and corresponding companies12, Swan Lane, Lockwood, Huddersfield, Westyorkshire, HD1 3UB, England
IIF 1
- British born in March 1957
Waheed, Akhtar
Resident in England
Registered addresses and corresponding companies12, Swan Lane, Lockwood, Huddersfield, Westyorkshire, HD1 3UB, England
IIF 2
- British born in March 1957
Mr Akhtar Waheed
Resident in United Kingdom
Registered addresses and corresponding companies12, 12 Swan Lane, Huddersfield, Westyorkshire, HD1 3UB, England
IIF 312, Swan Lane, Huddersfield, Westyorkshire, HD1 3UB, United Kingdom
IIF 412, Swan Lane, Lockwood, Huddersfield, HD1 3UB, United Kingdom
IIF 5 IIF 624, Beagle Avenue, Beaumont Park, Huddersfield, HD4 7AP, United Kingdom
IIF 758, Market Street, Paddock, Huddersfield, HD1 4SH, England
IIF 8Unit 4, 58, Market Street, Paddock, Huddersfield, HD1 4SH, England
IIF 9Unit No4 58 Market Street, Huddersfield, HD1 4SH, England
IIF 10International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
IIF 11
- British born in March 1957Registered addresses and corresponding companies
Waheed, Akhtar
- British born in March 1957
Waheed, Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies12, 12 Swan Lane, Huddersfield, Westyorkshire, HD1 3UB, England
IIF 1412, Swan Lane, Huddersfield, Westyorkshire, HD1 3UB, United Kingdom
IIF 1512, Swan Lane, Lockwood, Huddersfield, HD1 3UB, United Kingdom
IIF 16 IIF 1724, Beagle Avenue, Beaumont Park, Huddersfield, HD4 7AP, United Kingdom
IIF 18Unit 10, Triangle Business Park, Huddersfield, HD1 4RR, England
IIF 19Unit 4, 58, Market Street, Paddock, Huddersfield, HD1 4SH, England
IIF 20Unit No4 58 Market Street, Huddersfield, HD1 4SH, England
IIF 21International House, 61 Mosley Street, Manchester, M2 3HZ, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Waheed, Akhtar
63, Liverpool Road, Eccles, Manchester, M30 0WB, United Kingdom
IIF 23
- 1
ASIAN BUSINESS ASSOCIATION UK LTD
1122155412 Swan Lane, Lockwood, Huddersfield, United KingdomDissolved Corporate (4 parents)Officer2018-02-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 2
CHEAP BANNERS LTD
1135815412 Swan Lane, Huddersfield, Westyorkshire, EnglandDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
DIRECT TRADING (1) LTD
1108030912 Swan Lane, Lockwood, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
EXPERT PRINTERS LIMITED
10429207Unit 10 Triangle Business Park, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2016-11-23 ~ dissolvedIIF 19 - Director → ME - 5
FADEX SERVICES LTD
13148290Unit 4, 58 Market Street, Paddock, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6
FADEX TRADING LTD
11698497Unit 5 58 Market Street, Paddock, Huddersfield, EnglandActive Corporate (1 parent)Officer2018-11-27 ~ nowIIF 22 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 11 - Has significant influence or control → OE - 7
GLOBAL BUSINESS CENTRE LIMITED
1041160212 Swan Lane, Lockwood, Huddersfield, Westyorkshire, EnglandDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MOONSTAR ENTERPRISE LIMITED
0697950363 Liverpool Road, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Officer2009-08-04 ~ dissolvedIIF 13 - Director → ME2009-08-04 ~ dissolvedIIF 23 - Secretary → ME - 9
MOONSTAR SERVICES (UK) LIMITED
0612733163 Liverpool Road, Eccles, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2007-02-26 ~ dissolvedIIF 12 - Director → ME - 10
PEHCHAAN MAGAZINE LIMITED
12040219Unit No4 58 Market Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 10 - Has significant influence or control → OE - 11
STONEWOOD CONTRUCTIONS LTD
1031396012 Swan Lane 12 Swan Lane, Lockwood, Huddersfield, Westyorkshire, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 12
UK DIRECT TRADING LTD
1108036212 Swan Lane, Lockwood, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 5 - Has significant influence or control → OE - 13Suite 2 Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2020-04-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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