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

Wali, Nabeel

    Related profiles found in government register
  • Wali, Nabeel
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 50, Browning Road, London, E12 6QZ, England

      IIF 1

    • 817, Romford Road, London, E12 6EA, United Kingdom

      IIF 2
  • Wali, Nabeel
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 132 Green Street, Green Street, London, E7 8JQ, England

      IIF 3

    • 306, Barking Road, London, E6 3BA, England

      IIF 4

    • 817, Romford Road, London, E12 6EA, England

      IIF 5
  • Wali, Nabeel
    British employed born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Watson Court, 61 Campbell Road, London, E3 3GL, United Kingdom

      IIF 6
  • Wali, Nabeel
    British managing director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 50, Browning Road, London, E12 6QZ, England

      IIF 7
  • Wali, Nabeel
    British motor trader born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 41, Carlton Avenue, Feltham, Middlesex, TW14 0EE, England

      IIF 8
  • Wali, Nabeel
    British self employed born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Campbell Road, London, E3 3GL, United Kingdom

      IIF 9
  • Mr Nabeel Wali
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 306, Barking Road, London, E6 3BA, England

      IIF 10

    • 50, Browning Road, London, E12 6QZ, England

      IIF 11

    • 817, Romford Road, London, E12 6EA, England

      IIF 12

    • 817, Romford Road, London, E12 6EA, United Kingdom

      IIF 13

    • Flat 2 Watson Court, 61 Campbell Road, London, E3 3GL, United Kingdom

      IIF 14
  • Wali, Nabeel
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 817, Romford Road, London, E12 6EA, United Kingdom

      IIF 15
  • Wali, Nabeel
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Browning Road, London, E12 6QZ, England

      IIF 16
  • Wali, Nabeel
    Pakistan manager born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Campbell Road, Flat 2 Watson Court, London, E3 3GL, England

      IIF 17
  • Wali, Nabeel
    Pakistan self employed born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 443, High Street North, London, E12 6TJ, England

      IIF 18
  • Wali, Nabeel
    Pakistani employed born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 817, High Road, Ilford, IG3 8TD, United Kingdom

      IIF 19

    • 123, Manchester Road, Manchester, M43 6EG, England

      IIF 20

    • 123, Manchester Road, Manchester, M43 6EG, United Kingdom

      IIF 21
  • Wali, Nabeel

    Registered addresses and corresponding companies

    • 817, High Road, Ilford, IG3 8TD, United Kingdom

      IIF 22

    • 2 Watson Court, Campbell Road, London, E3 3GL, United Kingdom

      IIF 23

    • 817, Romford Rd, Manor Park, London, E12 6EA, United Kingdom

      IIF 24

    • Flat 2 Watson Court, 61 Campbell Road, London, E3 3GL, United Kingdom

      IIF 25

    • 123, Manchester Road, Manchester, M43 6EG, England

      IIF 26

    • 123, Manchester Road, Manchester, M43 6EG, United Kingdom

      IIF 27
  • Mr Nabeel Wali
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Browning Road, London, E12 6QZ, England

      IIF 28

    • 817, Romford Road, London, E12 6EA, United Kingdom

      IIF 29
  • Mr Nabeel Wali
    Pakistani born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 817, High Road, Ilford, IG3 8TD, United Kingdom

      IIF 30

    • 123, Manchester Road, Manchester, M43 6EG, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    123 Manchester Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 21 - Director → ME
    2017-01-25 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    306 Barking Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    817 Romford Rd, Manor Park, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,268 GBP2024-01-31
    Officer
    2023-10-02 ~ now
    IIF 24 - Secretary → ME
  • 4
    817 Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,998 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Flat 2 Campbell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 9 - Director → ME
  • 6
    50 Browning Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2021-01-16 ~ dissolved
    IIF 1 - Director → ME
  • 7
    817 Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-12-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    817 High Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 19 - Director → ME
    2017-01-18 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    50 Browning Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,610 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    817 Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    QARBOÖK LTD - 2019-08-19
    C-COMPANY LTD - 2018-08-03
    50 Browning Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,496 GBP2024-04-30
    Officer
    2019-08-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    I8CO LTD - 2018-03-27
    FCHIZER LIMITED - 2017-08-15
    7 Montrose Avenue, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,350 GBP2022-06-30
    Officer
    2015-07-06 ~ 2015-11-01
    IIF 8 - Director → ME
    2015-06-10 ~ 2015-07-04
    IIF 23 - Secretary → ME
  • 2
    132 Green Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -454 GBP2022-06-30
    Officer
    2021-02-15 ~ 2022-11-01
    IIF 3 - Director → ME
  • 3
    50 Browning Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-11 ~ 2019-09-06
    IIF 6 - Director → ME
    2019-02-11 ~ 2019-09-06
    IIF 25 - Secretary → ME
    Person with significant control
    2019-02-11 ~ 2019-09-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    KWK SONS LTD - 2014-08-28
    8 North End Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ 2014-05-01
    IIF 17 - Director → ME
  • 5
    123 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate
    Officer
    2015-10-05 ~ 2015-10-06
    IIF 18 - Director → ME
    2014-11-13 ~ 2015-03-25
    IIF 20 - Director → ME
    2014-11-13 ~ 2015-03-25
    IIF 26 - Secretary → ME

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