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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

Mr Abdul Waheed

    Related profiles found in government register
  • Mr Abdul Waheed
    Pakistani born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5, Victoria Avenue, Halifax, West Yorkshire, HX1 3QW

      IIF 1
    • 28, Munster Avenue, Hounslow, TW4 5BQ, England

      IIF 2
    • Office 5, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 3
    • Office 6, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 4
    • Office 7, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 5
    • Regent House Unit 7, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 6
  • Waheed, Abdul
    Pakistani born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5, Victoria Avenue, Halifax, West Yorkshire, HX1 3QW

      IIF 7
    • 28, Munster Avenue, Hounslow, TW4 5BQ, England

      IIF 8
    • Office 5, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 9
    • Office 7, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 10
    • Office 7, 30 Uphall Road Ilford, Ilford, IG1 2JF, England

      IIF 11
  • Waheed, Abdul
    Pakistani director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Regent House Unit 7, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    DISSCOUNT MART LTD
    15789016
    5 Victoria Avenue, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    GLOBAL TRADE SOURCE LTD
    15447635
    Office 7 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    INTELLECT SECURITY AND FM SERVICES LTD
    15581816
    Office 5 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PHONE PULSE LTD
    15447618
    Office 6 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    SUNTECH WHOLESALE LTD - now
    SUNTECH POWERSYSTEMS LTD
    - 2025-03-25 14109832
    Regent House Unit 7, 30 Uphall Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2024-06-01 ~ 2025-03-24
    IIF 12 - Director → ME
    Person with significant control
    2024-06-01 ~ 2025-03-24
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    WHOLESALE PLUS LTD
    15447609
    28 Munster Avenue, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ 2025-07-23
    IIF 8 - Director → ME
    Person with significant control
    2024-01-27 ~ 2025-07-23
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.