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

Wahid, Panahi

    Related profiles found in government register
  • Wahid, Panahi
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 1

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 2 IIF 3

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 4

    • C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 5
  • Wahid, Panahi
    British manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 6
  • Wahid, Abdul
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Ardleigh Road, London, N1 4HS, United Kingdom

      IIF 7

    • 3 Wells Terrace, Wells Terrace, London, N4 3JU, United Kingdom

      IIF 8

    • 293 Green Lanes, Palmers Green, London, N13 4XS, England

      IIF 9

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 10
  • Wahid, Abdul
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15 A, Ardleigh Road, London, N1 4HS, England

      IIF 11

    • 15a Ardleigh Road, London, N1 4HS

      IIF 12
  • Wahid, Abdul
    British sale manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 13
  • Wahid, Abdul
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71, Wensley Road, Blackburn, BB2 1QA, England

      IIF 14 IIF 15
  • Wahid, Abdul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 11 Lichfield Road, Birmingham, B6 5RW, England

      IIF 16
  • Wahid, Abdul
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 17

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 18 IIF 19
  • Wahid, Abdul
    British consultancy born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9BY, United Kingdom

      IIF 20
  • Wahid, Abdul
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Higher Lane, Whitefield, Manchester, M45 7FY, England

      IIF 21

    • 10, Middlegate, Oldham, OL8 3AH, England

      IIF 22

    • 399, Hollins Rd, Oldham, Greater Manchester, OL8 3BD, United Kingdom

      IIF 23

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 24
  • Mr Abdul Wahid
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 293 Green Lanes, Palmers Green, London, N13 4XS, England

      IIF 25

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 26

    • C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 27
  • Wahid, Panahi
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 28
  • Mr Panahi Wahid
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 29 IIF 30 IIF 31
  • Mr Abdul Wahid
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71, Wensley Road, Blackburn, BB2 1QA, England

      IIF 32 IIF 33
  • Mr Abdul Wahid
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 11 Lichfield Road, Birmingham, B6 5RW, England

      IIF 34
  • Mr Abdul Wahid
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 35

    • 10, Middlegate, Oldham, OL8 3AH, England

      IIF 36

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 37
  • Wahid, Abdul
    British managing director born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 610, Eglinton Street, Glasgow, G5 9RU, United Kingdom

      IIF 38

    • Flat 2/1, 25 Keir Street, Glasgow, Lanarkshire, G41 2NP, United Kingdom

      IIF 39
  • Wahid, Abdul
    British none born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 608-610, Eglinton Street, Glasgow, Scotland, G5 9RR, United Kingdom

      IIF 40
  • Wahid, Abdul
    British self employed born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 469, Eglinton Street, Glasgow, G59RU, United Kingdom

      IIF 41
  • Wahid, Abdul
    Pakistani director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street Birmingham, Birmingham, B5 6TN, England

      IIF 42
  • Wahid, Abdul
    British company director born in January 1965

    Registered addresses and corresponding companies

    • Apartment 55 The Orion Building, Navigation Street, Birmingham, B5 4AA

      IIF 43
  • Wahid, Abdul
    Pakistani director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Page Street, London, NW7 2EL, England

      IIF 44
  • Wahid, Abdul
    Pakistani director born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 211 Academy Court, 566 Longbridge Road, Dagenham, RM8 2AR, England

      IIF 45
  • Wahid, Abdul
    Pakistani owner born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 12, Constance Street, London, E16 2DQ, England

      IIF 46
  • Wahid, Abdul
    Pakistani director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 47
  • Wahid, Abdul
    Pakistani director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 48 IIF 49
  • Wahid, Abdul
    Pakistani director born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 50
  • Wajid, Abdul
    Pakistani director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 51

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 52
  • Wahid, Abdul
    Bangladeshi manager born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 48, Prince Regent Lane, London, E13 8QQ, England

      IIF 53
  • Wahid, Abdul
    British director

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 54
  • Wahid, Abdul
    British shop owner

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 55
  • Abdul, Wahid
    Australian director born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England

      IIF 56
  • Mr Abdul Wahid
    Pakistani born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 57
  • Wahid, Abdul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lichfield Road, Aston, Birmingham, West Midlands, B6 5RW, United Kingdom

      IIF 58
  • Wahid, Panahi

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 59
  • Mr Abdul Wahid
    Pakistani born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Page Street, London, NW7 2EL, England

      IIF 60
  • Mr Abdul Wahid
    Pakistani born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 211 Academy Court, 566 Longbridge Road, Dagenham, RM8 2AR, England

      IIF 61

    • 12, Constance Street, London, E16 2DQ, England

      IIF 62
  • Wahid, Abdul
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 469, Eglinton Street, Glasgow, Lanarkshire, G5 9RU, United Kingdom

      IIF 63
  • Wahid, Abdul
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2/1, 25 Keir Street, Glasgow, G41 2NP, United Kingdom

      IIF 64
  • Wahid, Abdul
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate, Moorfields, London, EC2Y 9AE, England

      IIF 65
  • Wajid, Abdul
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 66
  • Mr Abdul Wahid
    Pakistani born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 67
  • Mr Abdul Wahid
    Pakistani born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 68
  • Mr Abdul Wahid
    Pakistani born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 69
  • Mr Abdul Wajid
    Pakistani born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 70

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 71
  • Wahid, Abdul
    Pakistani retailer born in January 1936

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59/c, Canal View Town, Sahiwal, 57000, Pakistan

      IIF 72
  • Wahid, Abdul
    Pakistani director born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 73
  • Wahid, Abdul
    Pakistani director born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom

      IIF 74
  • Wahid, Abdul
    Pakistani director born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 75
  • Wahid, Abdul
    Pakistani director born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 76
  • Wahid, Abdul
    Pakistani company director born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44, 30, Lahore, 54840, Pakistan

      IIF 77
  • Mr Abdul Wahid
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 78 IIF 79
  • Mr Abdul Wahid
    Bangladeshi born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 48, Prince Regent Lane, London, E13 8QQ, England

      IIF 80
  • Wahid, Abdul
    Pakistani commercial director born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Abdul Wahid
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James Tower 7, Charlotte Street, Manchester, M1 4DZ, England

      IIF 82
  • Abdul Wajid
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 83
  • Mr Panahi Wahid
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 84

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 85
  • Wahid, Abdul
    Pakistani ceo born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan

      IIF 86
  • Abdul Wahid
    Pakistani born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 87
  • Abdul Wahid
    Pakistani born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom

      IIF 88
  • Abdul Wahid
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 89
  • Abdul Wahid
    Pakistani born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44, 30, Lahore, 54840, Pakistan

      IIF 90
  • Mr Abdul Wahid
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Hollins Rd, Oldham, Greater Manchester, OL8 3BD, United Kingdom

      IIF 91

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 92
  • Mr Wahid Abdul
    Australian born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England

      IIF 93
  • Wahid, Abdul

    Registered addresses and corresponding companies

    • 608-610, Eglinton Street, Glasgow, G5 9RR

      IIF 94

    • 15a, Ardleigh Road, London, N1 4HS, United Kingdom

      IIF 95

    • 14, Higher Lane, Whitefield, Manchester, M45 7FY, England

      IIF 96
  • Mr Abdul Wahid
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Keir Street, Glasgow, G41 2NP, Scotland

      IIF 97

    • Flat 2/1, 25 Keir Street, Glasgow, Lanarkshire, G41 2NP

      IIF 98

    • Kashmir Store, 608 Eglinton Street, Glasgow, G5 9RR, Scotland

      IIF 99
  • Mr Abdul Wahid
    Pakistani born in January 1936

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59/c, Canal View Town, Sahiwal, 57000, Pakistan

      IIF 100
  • Mr Abdul Wahid
    Pakistani born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 101
  • Mr Abdul Wahid
    Pakistani born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan

      IIF 102
  • Mr Abdul Wahid
    Pakistani born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14915807 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103
child relation
Offspring entities and appointments
Active 52
  • 1
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 2
    Flat 5 11 Lichfield Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    8,860 GBP2024-09-30
    Officer
    2022-09-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    4385, 15452382 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-30 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 4
    182-184 High Street North, London, England
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 6
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 7
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 8
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-04-29
    Officer
    2022-04-20 ~ now
    IIF 3 - director → ME
  • 9
    469 Eglinton Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-08-30 ~ dissolved
    IIF 63 - director → ME
  • 10
    Flat 2/1 25 Keir Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -21,984 GBP2023-12-31
    Officer
    2013-05-22 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,182 GBP2023-07-30
    Officer
    2012-05-11 ~ now
    IIF 2 - director → ME
  • 12
    St James Tower 7, Charlotte Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-01-31
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 13
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    4385, 14906169 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 15
    10 Middlegate, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,656 GBP2018-03-31
    Officer
    2016-01-28 ~ dissolved
    IIF 20 - director → ME
  • 16
    DEEN WAHID LAW LIMITED - 2018-05-10
    Suite 4c Mioc, Styal Road, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -22,375 GBP2023-02-28
    Officer
    2023-03-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 92 - Has significant influence or control → OE
  • 17
    10 Middlegate, Oldham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    48 Prince Regent Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 19
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 59 - secretary → ME
  • 20
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,955,669 GBP2023-07-30
    Officer
    2013-01-07 ~ now
    IIF 4 - director → ME
  • 21
    4385, 14358921 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 22
    176 Westmorland Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -787 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 23
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    256,861 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    399 Hollins Rd, Oldham, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-26 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,668 GBP2017-04-30
    Officer
    2016-04-29 ~ dissolved
    IIF 38 - director → ME
  • 26
    3 Brindley Place, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 48 - director → ME
  • 27
    Askari & Co. Limited, 162 Darnley Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    57,008 GBP2024-03-31
    Officer
    2010-06-01 ~ now
    IIF 40 - director → ME
    2010-06-01 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 28
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    190,872 GBP2022-10-01 ~ 2023-09-29
    Officer
    2003-10-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 29
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    182,022 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 30
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 31
    469 Eglinton Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 41 - director → ME
  • 32
    7 Page Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100 GBP2023-11-30
    Officer
    2015-11-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 33
    Flat 2/1 25 Keir Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,500 GBP2022-09-30
    Officer
    2016-09-29 ~ now
    IIF 64 - director → ME
  • 34
    Accounting Direct Plus - M111, 293 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 13 - director → ME
  • 35
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2004-09-14 ~ dissolved
    IIF 12 - director → ME
    2004-09-14 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 17 - director → ME
    2020-03-09 ~ dissolved
    IIF 96 - secretary → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 37
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 5 - director → ME
  • 38
    399 Hollins Road, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    -19,909 GBP2023-06-30
    Officer
    2022-10-11 ~ now
    IIF 24 - director → ME
  • 39
    71 Wensley Road, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    1,705 GBP2024-03-31
    Officer
    2022-12-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    4385, 14915807 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 41
    399 Hollins Road, Oldham, England
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 42
    4385, 13058003: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 43
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -66,065 GBP2022-09-30
    Person with significant control
    2021-12-17 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    293 Green Lanes, Palmers Green, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-08-03 ~ dissolved
    IIF 9 - director → ME
  • 45
    Flat 211 Academy Court 566 Longbridge Road, Dagenham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 46
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 47
    33-48 Charles Henry Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 48
    North London Property Services, 3 Wells Terrace, Wells Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 8 - director → ME
  • 49
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 50
    Flat 401 The Beaux Arts Building, 10-18 Manor Gardens, London, England
    Corporate (1 parent)
    Officer
    2023-04-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 51
    14 Higher Lane, Whitefield, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2021-04-29 ~ now
    IIF 21 - director → ME
  • 52
    11 Lichfield Road, Aston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 58 - director → ME
Ceased 13
  • 1
    496 Hoe Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-18 ~ 2012-01-17
    IIF 55 - secretary → ME
  • 2
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-04-29
    Person with significant control
    2022-04-20 ~ 2022-04-20
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,182 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ 2022-09-08
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    St James Tower 7, Charlotte Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-01-31
    Officer
    2018-01-17 ~ 2018-07-02
    IIF 65 - director → ME
  • 5
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    43,659 GBP2024-04-30
    Officer
    2022-04-01 ~ 2022-12-05
    IIF 7 - director → ME
    2022-03-05 ~ 2022-12-05
    IIF 95 - secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-09-16
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    399 Hollins Rd, Oldham, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-26 ~ 2024-01-30
    IIF 23 - director → ME
  • 7
    Flat 2/1 25 Keir Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,500 GBP2022-09-30
    Person with significant control
    2016-09-29 ~ 2017-08-31
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 9
    71 Wensley Road, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    1,705 GBP2024-03-31
    Officer
    2022-03-20 ~ 2022-04-05
    IIF 14 - director → ME
    Person with significant control
    2022-03-20 ~ 2022-04-05
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116,162 GBP2023-11-30
    Officer
    2014-12-01 ~ 2019-07-31
    IIF 11 - director → ME
  • 11
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Officer
    2012-05-14 ~ 2022-04-21
    IIF 10 - director → ME
  • 12
    293 Green Lanes, Palmers Green, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2017-08-03 ~ 2017-08-09
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    16 Waterloo Road, Smethwick, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    332,861 GBP2023-12-31
    Officer
    2004-12-01 ~ 2008-05-31
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.