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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
  • Waheed, Abdul
    Pakistani born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Waheed, Abdul
    Pakistani director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    DISSCOUNT MART LTD
    15789016
    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
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ 2026-06-01
    IIF 10 - Director → ME
    Person with significant control
    2024-01-27 ~ 2026-06-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    INTELLECT SECURITY AND FM SERVICES LTD
    15581816
    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 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    PHONE PULSE LTD
    15447618
    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 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    SUNTECH WHOLESALE LTD - now
    SUNTECH POWERSYSTEMS LTD
    - 2025-03-25 14109832
    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
    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 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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