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.
Mr Dabeel Waheed
- British born in March 1988
Mr Dabeel Waheed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Mr Dabeel Waheed
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Waheed, Dabeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Waheed, Dabeel
Resident in England
Registered addresses and corresponding companies4, Whattingdon Road, Coulsdon, CR5 3JY, England
IIF 154, Whattingdon Road, Coulsdon, CR5 3JY, United Kingdom
IIF 16 IIF 174, Whattingdon Road Coulsdon, Coulsdon, CR5 3JY, United Kingdom
IIF 18102, Green Lane, Morden, SM4 6SS, England
IIF 19 IIF 20 IIF 21Marshall House, 124 Middleton Road, Morden, SM4 6RW, England
IIF 22
- British company director born in March 1988
Waheed, Dabeel
Resident in England
Registered addresses and corresponding companies102, Green Lane, Morden, Surrey, SM4 6SS, England
IIF 23
- United Kingdom business born in March 1988
Waheed, Dabeel
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Mulberry House, 128 Aurelia Road, Croydon, Surrey, CR0 3BF, England
IIF 24
- United Kingdom fast food born in March 1988
Waheed, Dabeel
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry House, 128 Aurelia Road, Croydon, London, CR9 3AR
IIF 25
- United Kingdom manager born in March 1988
Waheed, Dabeel
Resident in United Kingdom
Registered addresses and corresponding companies158, Beddington Lane, Croydon, CR0 4TE, United Kingdom
IIF 26
- United Kingdom resturant born in March 1988
Waheed, Dabeel
Resident in United Kingdom
Registered addresses and corresponding companies128, Aurelia Road, Croydon, Surrey, CR9 3AR, United Kingdom
IIF 27
- 1128 Aurelia Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2010-07-02 ~ dissolvedIIF 27 - Director → ME
- 2First Floor Mulberry House, 128 Aurelia Road, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 24 - Director → ME
- 3102 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)22,255 GBP2024-11-29Officer2016-11-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4102 Green Lane, Morden, EnglandActive Corporate (3 parents)Equity (Company account)61,770 GBP2024-03-29Officer2020-11-01 ~ nowIIF 22 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5102 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-27 ~ nowIIF 20 - Director → MEPerson with significant control2023-04-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6102 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)8,695 GBP2024-03-31Officer2021-04-21 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7102 Green Lane, Morden, SurreyActive Corporate (3 parents)Equity (Company account)200,299 GBP2024-03-30Officer2022-04-05 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8102 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2016-11-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9102 Green Lane, Morden, EnglandActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10102 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11102 Green Lane, Morden, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-10 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12102 Green Lane, Morden, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 13102 Green Lane, Morden, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1102 Green Lane, Morden, EnglandActive Corporate (3 parents)Equity (Company account)61,770 GBP2024-03-29Officer2020-11-01 ~ 2023-10-09IIF 23 - Director → ME2010-08-21 ~ 2013-01-01IIF 25 - Director → ME
- 2158 Beddington Lane, CroydonDissolved Corporate (1 parent)Officer2013-03-04 ~ 2013-04-01IIF 26 - Director → ME
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