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.
Ahmed, Waqar
- British born in May 1969
Ahmed, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Ahmed, Waqar
Resident in England
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 428 Furze Lane, Purley, Surrey, CR8 3EG
IIF 5 IIF 6 IIF 7 (more)(less)28, Furze Lane, Purley, Surrey, CR8 3EG, England
IIF 1328, Furze Lane, Purley, Surrey, CR8 3EG, United Kingdom
IIF 14Ihl, 12 Whytecliffe Road South, Purley, CR8 2AU, England
IIF 15 IIF 16 IIF 17 (more)(less)Iht, 12 Whytecliffe Road South, Purley, CR8 2AU, England
IIF 20
- British born in May 1969
Mr Waqar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmed, Waqar
28 Furze Lane, Purley, Surrey, CR8 3EG
IIF 23
- British born in May 1969
Mr Waqar Ahmed
Resident in England
Registered addresses and corresponding companiesPo Box 797, 51, Oakwood Avenue, Borehamwood, Hertfordshire, WD6 9NE
IIF 24Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 25 IIF 2635 Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 27Ihl, 12 Whytecliffe Road South, Purley, CR8 2AU, England
IIF 28 IIF 29Iht, 12 Whytecliffe Road South, Purley, CR8 2AU, England
IIF 30
- Registered addresses and corresponding companies
Ahmed, Waqar
- 1
AHMED PROPERTY LIMITED
06290352Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-21 during the appointment or period of control
Commencement of winding up on 2024-10-21 during the appointment or period of controlLeonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (16 parents)Officer2007-06-22 ~ 2013-06-22IIF 9 - Director → ME2013-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-30 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 2
- 3141 Cheetham Hill Rd Cheetham Hill Road, Manchester, EnglandActive Corporate (10 parents)Officer1994-04-26 ~ 2007-09-27IIF 5 - Director → ME
- 4
F C COLONNADES LIMITED
0701305816 South End, Croydon, SurreyDissolved Corporate (2 parents)Officer2009-09-08 ~ dissolvedIIF 8 - Director → ME - 5
FOOD COURT LIMITED
06839386Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2016-03-04 during the appointment or period of control28 Furze Lane, Purley, SurreyDissolved Corporate (3 parents)Officer2009-03-06 ~ dissolvedIIF 11 - Director → ME - 6
FOOD COURT PURLEY LIMITED
09095539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-22 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of controlC/o A R Insolvency, Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2014-06-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 7
HAMPTON HEALTH LTD
1296709135 Amp House Dingwall Road, East Croydon, United KingdomDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 8
ICONA ASSET MANAGEMENT LTD
11414226Iht, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (2 parents)Officer2018-06-13 ~ nowIIF 20 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ICONA FOXLEY LIMITED
1114316035 Amp House 5th Floor, Dingwall Road, East Croydon, United KingdomDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 2 - Director → ME2018-01-10 ~ dissolvedIIF 31 - Secretary → ME - 10
- 11Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (2 parents, 3 offsprings)Officer2017-05-11 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
BLUE CIRCLES LTD
- 2008-02-29 06389314Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents)Officer2012-10-04 ~ nowIIF 18 - Director → ME2007-10-03 ~ 2012-10-04IIF 6 - Director → ME2007-10-03 ~ 2013-10-04IIF 23 - Secretary → ME2013-10-04 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-10-03 ~ 2017-07-28IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
STATION POINT PURLEY LIMITED
13781739Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents)Officer2022-07-25 ~ nowIIF 19 - Director → ME - 15
ULTIMATE CLASSIC CARS LIMITED
10184156Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents)Officer2016-05-17 ~ nowIIF 15 - Director → ME2016-05-17 ~ nowIIF 33 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-05-05IIF 27 - Has significant influence or control → OE - 16
W & F INVESTMENTS LTD
1081375635 Amp House 4 Dingwall Road, 5th Floor, East Croydon, EnglandDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WK PURLEY LIMITED
13778621Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-07-25 ~ nowIIF 16 - Director → ME
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