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.
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Mr Abdul Waheed
Mr Abdul Waheed
British born in September 1974Resident in Scotland
Registered addresses and corresponding companiesMr Abdul Waheed
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 4
21 Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, England
Waheed, Abdul
British manager born in September 1974Resident in Scotland
Registered addresses and corresponding companiesMr Abdul Waheed
Pakistani born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 21, Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, United Kingdom
Mr Abdul Waheed
United Kingdom born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Leader Avenue, London, E12 6JP, United Kingdom
Waheed, Abdul
Pakistani education born in June 1964Resident in England
Registered addresses and corresponding companiesWaheed, Abdul
Pakistani director born in March 1980Resident in England
Registered addresses and corresponding companiesWaheed, Abdul
Pakistani director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 92a, Longbridge Road, Barking, Essex, IG11 8SF, United Kingdom
Waheed, Abdul
Pakistani manager born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 92a, Longbridge Road, Barking, Essex, IG11 8SF, England
Waheed, Abdul
Pakistan chef born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 273, High Street, Slough, SL1 1BN, United Kingdom
Waheed, Abdul
Pakistani director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 21, Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, United Kingdom
Waheed, Abdul
United Kingdom company director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3, Leader Avenue, London, E12 6JP, United Kingdom
- 1 59 Main Street, Lochgelly, FifeDissolved corporate (2 parents)Equity (Company account)4,189 GBP2017-08-31Officer
2013-08-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 2 92a Longbridge Road, Barking, EssexDissolved corporate (1 parent)Officer 2012-09-25 ~ dissolvedIIF 15 - director → ME
- 3 21 Rowallen Parade, Green Lane, Dagenham, Essex, EnglandCorporate (1 parent)Officer 2024-04-30 ~ nowIIF 18 - director → MEPerson with significant control 2024-04-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 3 Leader Avenue, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2018-04-30Officer 2017-04-11 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 21 Rowallen Parade Green Lane, Dagenham, Essex, EnglandCorporate (1 parent)Equity (Company account)7,262 GBP2023-07-31Officer 2022-10-12 ~ nowIIF 12 - director → MEPerson with significant control 2018-07-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 273 High Street, SloughDissolved corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 17 - director → ME
- 7 59 Main Street, Lochgelly, ScotlandDissolved corporate (1 parent)Equity (Company account)-61,197 GBP2021-03-31Officer 2016-11-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 99 North Street, Bo'ness, ScotlandCorporate (1 parent)Equity (Company account)2,589 GBP2023-11-30Officer 2022-11-30 ~ nowIIF 5 - director → MEPerson with significant control 2022-11-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 92a Longbridge Road, Barking, Essex, United KingdomDissolved corporate (1 parent)Officer 2010-06-30 ~ 2011-11-03IIF 16 - director → ME
- 2 21 Rowallen Parade Green Lane, Dagenham, Essex, EnglandCorporate (1 parent)Equity (Company account)7,262 GBP2023-07-31Officer 2018-07-09 ~ 2022-08-08IIF 13 - director → ME
- 3 Northmoor Community Centre, 95-97 Northmoor Road, Longsight ManchesterCorporate (5 parents)Officer 2015-08-11 ~ 2017-04-11IIF 10 - director → ME 2013-05-30 ~ 2015-02-08IIF 11 - director → ME
- 4 21 Rowallen Parade, Green Lane, Dagenham, Essex, EnglandCorporate (1 parent)Equity (Company account)-7,823 GBP2024-02-29Officer 2022-05-01 ~ 2024-04-09IIF 14 - director → ME
