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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abdul Wahid

    Related profiles found in government register
  • Mr Abdul Wahid
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 253a, First Floor, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 57

    • 253a, Ilford Lane, Ilford, IG1 2SB, England

      IIF 58

    • 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 59 IIF 60

    • 253a Ilford Lane, Ilford Lane, Ilford, United Kingdom, IG1 2SB, United Kingdom

      IIF 61
  • Wahid, Abdul
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 62
  • Wahid, Abdul
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 251, Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 63

    • 17, York Road, Ilford, IG1 3AD, England

      IIF 64

    • 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 65 IIF 66 IIF 67

    • Suit 2, 1st Floor, 253a Ilford Home, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 68

    • Suite 2, 1st Floor, 253a Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 69
  • Wahid, Abdul
    British director & chief executive officer ceo born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 70
  • Wahid, Abdul
    British chief executive

    Registered addresses and corresponding companies

    • 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 71
  • Wahid, Abdul
    British director

    Registered addresses and corresponding companies
  • Wahid, Abdul
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 251, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 75
  • Wahid, Abdul
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 76

    • 253a, Ilford Lane, Ilford, United Kingdom

      IIF 77
  • Wahid, Abdul
    British engineer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, Essex, IG1 2LA, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 33
  • 1
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 47 - Director → ME
  • 2
    253a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Officer
    2017-02-10 ~ now
    IIF 56 - Director → ME
  • 6
    253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    253a Ilford Lane, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    253a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    253a Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 48 - Director → ME
  • 11
    253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,209 GBP2024-02-28
    Officer
    2016-02-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 12
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,366 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,700 GBP2024-05-31
    Officer
    2021-05-19 ~ now
    IIF 44 - Director → ME
  • 15
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    746 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 45 - Director → ME
  • 16
    253a Ilford Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,530 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 43 - Director → ME
  • 17
    253a Ilford Lane, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 41 - Director → ME
  • 18
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,798 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 40 - Director → ME
  • 20
    251 Ilford Lane, Ilford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,757,107 GBP2024-06-30
    Officer
    2011-12-01 ~ now
    IIF 32 - Director → ME
    2007-01-29 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-12-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,965,279 GBP2024-03-31
    Officer
    1999-09-09 ~ now
    IIF 33 - Director → ME
    2005-04-21 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 23
    17 York Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 64 - Director → ME
  • 24
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Officer
    2016-07-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 25
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,591 GBP2024-07-31
    Officer
    2017-07-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,469,427 GBP2024-12-31
    Officer
    1997-08-19 ~ now
    IIF 34 - Director → ME
    2005-04-21 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 29
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 35 - Director → ME
  • 30
    251 Ilford Lane Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    191,384 GBP2024-11-30
    Officer
    2018-11-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 31
    Suite 2 1st Floor, 253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2012-08-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 32
    3 Brooks Parade, Green Lane, Essex, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 5 - Has significant influence or control → OE
  • 33
    253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Person with significant control
    2017-02-10 ~ 2021-08-31
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    The Lodge, Bracknell Road, Bagshot, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -820,155 GBP2024-09-30
    Officer
    2017-02-07 ~ 2021-10-28
    IIF 60 - Director → ME
    Person with significant control
    2017-02-07 ~ 2021-10-28
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    2018-04-30 ~ 2020-11-27
    IIF 70 - Director → ME
    Person with significant control
    2018-04-30 ~ 2020-11-27
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,537 GBP2025-03-31
    Officer
    2017-03-18 ~ 2023-09-13
    IIF 58 - Director → ME
    Person with significant control
    2017-03-18 ~ 2023-08-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EURO QUALITY LAMBS LIMITED - 2024-05-20
    HAVERLEY TRADING LIMITED - 1992-05-29
    Euro House Dale Street, Craven Arms, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    1992-05-11 ~ 1993-11-29
    IIF 66 - Director → ME
  • 6
    Suite 2 First Floor, 253a Ilford Lane, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-12-05 ~ 2012-06-27
    IIF 68 - Director → ME
  • 7
    PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
    251 Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    1998-08-26 ~ 2002-08-31
    IIF 65 - Director → ME
  • 8
    253a Ilford Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,530 GBP2024-05-31
    Person with significant control
    2021-05-18 ~ 2022-08-29
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    251 Ilford Lane, Ilford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,757,107 GBP2024-06-30
    Officer
    2002-01-02 ~ 2002-06-02
    IIF 67 - Director → ME
    2012-01-10 ~ 2012-10-31
    IIF 63 - Director → ME
    2002-01-02 ~ 2002-06-02
    IIF 72 - Secretary → ME
  • 10
    55-57 Moorgate Street, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,999 GBP2022-01-31
    Officer
    2016-01-14 ~ 2020-06-10
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 11
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Person with significant control
    2016-07-18 ~ 2017-08-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ 2020-03-06
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    One Canada Square, 37th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    333,815 GBP2024-03-31
    Officer
    2013-08-01 ~ 2013-10-18
    IIF 78 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.