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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 director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 17, York Road, Ilford, IG1 3AD, England

      IIF 74
  • Wahid, Abdul
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 251, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 75
  • Wahid, Abdul
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 253a, Ilford Lane, Ilford, Essex, IG1 2LA, United Kingdom

      IIF 80
    • 253a, Ilford Lane, Ilford, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 36
  • 1
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 58 - 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 57 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 26 - 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 52 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 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 71 - 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 70 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 7
    253a Ilford Lane, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 8
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 48 - 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 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 59 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Has significant influence or control over the trustees of a trustOE
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 12
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-29 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 13
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 14
    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 65 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 15
    253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,700 GBP2024-05-31
    Officer
    2021-05-19 ~ now
    IIF 55 - Director → ME
  • 16
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    746 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 56 - Director → ME
  • 17
    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 53 - Director → ME
  • 18
    253a Ilford Lane, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 51 - Director → ME
  • 19
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,798 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 20
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 50 - Director → ME
  • 21
    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 35 - Director → ME
    2007-01-29 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 22
    253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-12-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Has significant influence or control over the trustees of a trustOE
  • 23
    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 39 - Director → ME
    2005-04-21 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 1 - Has significant influence or controlOE
  • 24
    17 York Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 74 - Director → ME
  • 25
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Officer
    2016-07-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 20 - Has significant influence or controlOE
  • 26
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,591 GBP2024-07-31
    Officer
    2017-07-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,469,427 GBP2024-12-31
    Officer
    1997-08-19 ~ now
    IIF 41 - Director → ME
    2005-04-21 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 29
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 30
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 44 - Director → ME
  • 31
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 32
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-22 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 33
    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 81 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 34
    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 73 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 35
    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 controlOE
  • 36
    253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
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 30 - Ownership of shares – 75% or more OE
  • 2
    The Lodge, Bracknell Road, Bagshot, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -820,155 GBP2024-09-30
    Officer
    2017-02-07 ~ 2021-10-28
    IIF 69 - Director → ME
    Person with significant control
    2017-02-07 ~ 2021-10-28
    IIF 27 - 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 61 - Director → ME
    Person with significant control
    2018-04-30 ~ 2020-11-27
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more 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 54 - 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 38 - 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 72 - 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 37 - 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 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more 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
    2012-01-10 ~ 2012-10-31
    IIF 36 - Director → ME
    2002-01-02 ~ 2002-06-02
    IIF 40 - Director → ME
    2002-01-02 ~ 2002-06-02
    IIF 76 - 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 42 - 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 28 - 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 24 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    ZAK MONEY EXCHANGE LIMITED - 2026-01-16
    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 80 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.