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.
Ahmad, Waheed
Ahmad, Waheed
Pakistani company director born in April 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Unit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England
Ahmad, Waheed
Pakistani director born in August 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 4793, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Waheed
Pakistani company director born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 81/82, Street Number # 2 Saleem Park, Sargodha, 40100, Pakistan
Mr Ahmad Waheed
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companiesWaheed, Ahmad
Pakistani company director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 26, House # 26 St#26 Empress Road, Lahore, 54000, Pakistan
Waheed, Ahmad
Pakistani sales person born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 12, Lahore, Lahore, 50400, Pakistan
Mr Waheed Ahmad
Pakistani born in August 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Office 4793, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Waheed Ahmad
Pakistani born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 81/82, Street Number # 2 Saleem Park, Sargodha, 40100, Pakistan
Ahmad Waheed
Pakistani born in December 1997Resident in England
Registered addresses and corresponding companiesMr Ahmad Waheed
Pakistani born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 12 15992008 - Companies House Default Address, Cardiff, CF14 8LH
Waheed, Ahmad
Pakistani administrator born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 13 15420205 - Companies House Default Address, Cardiff, CF14 8LH
Waheed, Ahmad
Pakistani company director born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 14 Blackaura, 82a James Carter Road, Mildenhall, IP28 7DE, United Kingdom
Waheed, Ahmad
Pakistani director born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 15 15992008 - Companies House Default Address, Cardiff, CF14 8LH
- 1 10 Constance Street, London, EnglandDissolved Corporate (1 parent)Officer
2023-04-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Blackaura, 82a James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 14 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 14 Mortlake Road, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control 2023-11-06 ~ dissolvedIIF 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
- 4 4385, 15432982 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-01-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 4385, 15420205 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-01-23 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 Unit 132903 Lytchett House, 13 Freeland Park, Wareham Road, Poole, United KingdomActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 14 Mortlake Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2023-11-06 ~ 2024-05-07IIF 7 - Director → ME
- 2 4385, 15992008 - Companies House Default Address, CardiffDissolved CorporateOfficer 2024-10-01 ~ 2024-11-19IIF 15 - Director → MEPerson with significant control 2024-10-01 ~ 2024-11-19IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Unit 2, Second Floor, Back Of The Walls, SouthamptonDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer 2015-03-25 ~ 2015-12-31IIF 1 - Director → ME
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