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 Piploo Wahid Ali Ahmed
- British born in June 1982
Mr Piploo Wahid Ali Ahmed
Resident in England
Registered addresses and corresponding companiesAldgate Tower, Leman Street, London, E1 8FA, England
IIF 1
- British born in June 1982
Mr Wahid Ali Ahmed
Resident in England
Registered addresses and corresponding companies99, Little Lullaway, Basildon, Essex, SS15 5HX, United Kingdom
IIF 299, Little Lullaway, Basildon, SS15 5HX, England
IIF 3 IIF 4 IIF 5 (more)(less)10a, High Street, Billericay, CM12 9BQ, England
IIF 9Chantry House, 10a High Street, Billericay, CM12 9BQ, England
IIF 1010-16, Tiller Road, London, E14 8PX, England
IIF 115, Brayford Square, London, E1 0SG, England
IIF 12Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 13 IIF 14Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 15Aldgate Tower, Leman Street, London, E1 8FA, England
IIF 16
- British born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies99, Little Lullaway, Basildon, Essex, SS15 5HX, England
IIF 1799, Little Lullaway, Basildon, Essex, SS15 5HX, United Kingdom
IIF 1899, Little Lullaway, Basildon, SS15 5HX, England
IIF 19 IIF 20 IIF 21 (more)(less)10a, High Street, Billericay, CM12 9BQ, England
IIF 25Chantry House, 10a High Street, Billericay, CM12 9BQ, England
IIF 2610-16, Tiller Road, London, E14 8PX, England
IIF 27Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 28 IIF 29Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 30Aldgate Tower, Leman Street, London, E1 8FA, England
IIF 31
- British company director born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 32
- Registered addresses and corresponding companies
Ahmed, Wahid Ali
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ALPHA ASSETS GROUP LIMITED
- 2024-11-04 1539187799 Little Lullaway, Basildon, EnglandDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
ALPHA CONSTRUCTIONS GROUP LIMITED
1489761399 Little Lullaway, Basildon, Essex, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
APNA DESI HOME SERVICES LIMITED
156195914385, 15619591 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-05 ~ 2025-02-03IIF 32 - Director → MEPerson with significant control2024-04-05 ~ 2025-01-05IIF 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 - 4
ARGYLE ASSETS ESTATES LIMITED
10764358Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
ARGYLEASSETS LIMITED
- 2016-12-09 09728806Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-08-12 ~ dissolvedIIF 17 - Director → ME2015-08-12 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
ARGYLE ASSETS TECHNOLOGIES LIMITED
11657167Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 14 - Has significant influence or control → OE - 7
ARGYLE ASSETS TRADING LIMITED
11643757Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 13 - Has significant influence or control → OE - 8
CORONA BUSTERS LTD
1257166899 Little Lullaway Basildon, Basildon, England, United KingdomDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 10 - Has significant influence or control → OE - 9
CARE HOUSING GROUP SERVICES LIMITED
- 2026-05-21 16933407DISTRESSED ACQUISITION GROUP LIMITED
- 2026-04-20 1693340799 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
GALAXY ESTATES MANAGEMENT LIMITED
1685884299 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2025-11-16 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
GENESIS SERVICES GROUP LIMITED
1514147299 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
GOLDEX GLOBAL LIMITED
1589196810-16 Tiller Road, London, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
JUPITER CONSTRUCTION SERVICES GROUP LIMITED
1730180916 Rookwood Close, Grays, EnglandActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
TRANQUILITY CARE GROUP LTD
1477027799 Little Lullaway, Basildon, EnglandDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 30 - Director → ME2017-10-31 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-10-31 ~ dissolvedIIF 15 - Has significant influence or control → OE
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