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 Waqar Ahmed
- 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 1Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 2 IIF 335 Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 4Ihl, 12 Whytecliffe Road South, Purley, CR8 2AU, England
IIF 5 IIF 6Iht, 12 Whytecliffe Road South, Purley, CR8 2AU, England
IIF 7
- British born in May 1969
Ahmed, Waqar
Resident in England
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 828 Furze Lane, Purley, Surrey, CR8 3EG
IIF 9 IIF 10 IIF 11 (more)28, Furze Lane, Purley, Surrey, CR8 3EG, England
IIF 13Ihl, 12 Whytecliffe Road South, Purley, CR8 2AU, England
IIF 14 IIF 15 IIF 16 (more)Iht, 12 Whytecliffe Road South, Purley, CR8 2AU, England
IIF 19
- British company director born in May 1969
Ahmed, Waqar
Resident in England
Registered addresses and corresponding companies - British computer scientist born in May 1969
Ahmed, Waqar
Resident in England
Registered addresses and corresponding companies28, Furze Lane, Purley, Surrey, CR8 3EG, United Kingdom
IIF 22
- British director born in May 1969
Ahmed, Waqar
Resident in England
Registered addresses and corresponding companies28 Furze Lane, Purley, Surrey, CR8 3EG
IIF 23
- British entrepreneur born in May 1969
Ahmed, Waqar
Resident in England
Registered addresses and corresponding companies28 Furze Lane, Purley, Surrey, CR8 3EG
IIF 24
- British born in May 1969
Mr Waqar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1969
Ahmed, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Ahmed, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies35 Amp House, 5th Floor, Dingwall Road, East Croydon, CR0 2LX, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Ahmed, Waqar
28 Furze Lane, Purley, Surrey, CR8 3EG
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)Officer2013-06-22 ~ nowIIF 8 - Director → ME2007-06-22 ~ 2013-06-22IIF 21 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2017-12-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FROSTRAIN LIMITED
- 2007-08-07 0629035597 Upper Chorlton Road, Manchester, EnglandActive Corporate (10 parents)Officer2007-06-22 ~ 2007-09-27IIF 10 - Director → ME - 3141 Cheetham Hill Rd Cheetham Hill Road, Manchester, EnglandActive Corporate (10 parents)Officer1994-04-26 ~ 2007-09-27IIF 9 - Director → ME
- 4
F C COLONNADES LIMITED
0701305816 South End, Croydon, SurreyDissolved Corporate (2 parents)Officer2009-09-08 ~ dissolvedIIF 24 - 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 23 - 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 22 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 1 - 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 28 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - 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 19 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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 29 - Director → ME2018-01-10 ~ dissolvedIIF 31 - Secretary → ME - 1028 Furze Lane, Purley, SurreyDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 11 - Director → ME
- 11Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (2 parents, 3 offsprings)Officer2017-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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)Officer2007-10-03 ~ 2012-10-04IIF 20 - Director → ME2012-10-04 ~ nowIIF 17 - Director → ME2013-10-04 ~ nowIIF 32 - Secretary → ME2007-10-03 ~ 2013-10-04IIF 30 - Secretary → MEPerson with significant control2016-10-03 ~ 2017-07-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PURLEY ISLAMIC CENTRE
- 2011-10-14 06902369130 Brighton Road, Purley, EnglandConverted / Closed Corporate (19 parents)Officer2014-01-19 ~ nowIIF 13 - Director → ME2009-05-11 ~ 2012-02-28IIF 12 - Director → ME - 14
STATION POINT PURLEY LIMITED
13781739Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents)Officer2022-07-25 ~ nowIIF 18 - Director → ME - 15
ULTIMATE CLASSIC CARS LIMITED
10184156Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents)Officer2016-05-17 ~ nowIIF 14 - Director → ME2016-05-17 ~ nowIIF 33 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-05-05IIF 4 - 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 27 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 25 - 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 15 - Director → ME
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