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 Abdul Wahaab
- Pakistani born in June 1993
Mr Abdul Wahaab
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Mr Abdul Wahaab
Resident in England
Registered addresses and corresponding companies1, Ashfield House, Ashfield Road, Cheadle, SK8 1BB, England
IIF 31, Ashfield House, Ashfield Road, Cheadle, SK8 1BB, United Kingdom
IIF 41, Ashfield House, Cheadle, SK8 1BB, United Kingdom
IIF 51, Suite 1 Ashfield House, Ashfield Road, Cheadle, SK8 1BB, United Kingdom
IIF 6Suite 1, Ashfield Road, Cheadle, SK8 1BB, England
IIF 7 IIF 8
- Pakistani born in June 1993
Mr Abdul Wahaab
Resident in United Kingdom
Registered addresses and corresponding companies55 Alexendra Street Ashton Uner Lyne, Alexandra Street, Ashton-under-lyne, OL6 9QR, England
IIF 9
- Pakistani director born in June 1993
Wahaab, Abdul
Resident in England
Registered addresses and corresponding companies - Pakistani managing director born in June 1993
Wahaab, Abdul
Resident in England
Registered addresses and corresponding companies3-9, Hyde Road, Manchester, M12 6BQ, England
IIF 12
- Pakistani security provider born in June 1993
Wahaab, Abdul
Resident in England
Registered addresses and corresponding companies508, Rochdale Road, Bacup, Lancashire, OL13 9SD, Uk
IIF 13
- British born in June 1993
Mr Abdul Wahaab
Resident in United Kingdom
Registered addresses and corresponding companies14, Hannah Street, Manchester, M12 5SN, United Kingdom
IIF 14
- British born in June 1993
Wahaab, Abdul
Resident in England
Registered addresses and corresponding companies1, Ashfield House, Ashfield Road, Cheadle, SK8 1BB, England
IIF 151, Ashfield House, Ashfield Road, Cheadle, SK8 1BB, United Kingdom
IIF 161, Ashfield House, Cheadle, SK8 1BB, United Kingdom
IIF 171, Suite 1 Ashfield House, Ashfield Road, Cheadle, SK8 1BB, United Kingdom
IIF 18Suite 1, Ashfield Road, Cheadle, SK8 1BB, England
IIF 19 IIF 20
- British managing director born in June 1993
Wahaab, Abdul
Resident in England
Registered addresses and corresponding companies4.1 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 21
- British director born in June 1993
Wahaab, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies14, Hannah Street, Manchester, M12 5SN, England
IIF 22
- British marketing director born in June 1993
Wahaab, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2.14, Devonshire Street North, Manchester, M12 6JH, England
IIF 23
- 11 Ashfield House, Ashfield Road, Cheadle, United KingdomActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Ashfield House, Ashfield Road, Cheadle, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Ashfield House, Cheadle, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Suite 1 Ashfield Road, Cheadle, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)93,695 GBP2024-06-30Officer2022-07-22 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5
PANTHAM FM LTD
- nowPANTHAM SECURITY LTD. - 2018-05-21PANTHAM SECRUTIY LTD. - 2017-02-06STATELY SERVICES LTD - 2017-02-03Office Above 189 Office Above, 189, Great Western Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-885 GBP2018-04-30Officer2016-04-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 6Suite 1 Ashfield Road, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-13 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7226 Wilmslow Road, Fallowfield, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 81 Suite 1 Ashfield House, Ashfield Road, Cheadle, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1St James Place, 508 Rochdale Road, Bacup, EnglandDissolved Corporate (1 parent)Officer2017-04-14 ~ 2017-07-02IIF 13 - Director → ME
- 2
LOZDON GROUP LIMITED
- nowCOUNTER SECURITY SERVICES LIMITED - 2023-03-31Holdsworth House, 65-73 Staines Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,066,347 GBP2024-11-30Officer2018-04-05 ~ 2019-02-01IIF 21 - Director → MEPerson with significant control2018-04-06 ~ 2018-12-02IIF 9 - Ownership of shares – 75% or more → OE - 3C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (1 parent)Officer2017-05-05 ~ 2017-10-31IIF 12 - Director → ME2016-10-27 ~ 2017-03-03IIF 11 - Director → MEPerson with significant control2017-03-03 ~ 2017-10-31IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4Unit 17, Hurstfield Industrial Estate Hurst Street, Reddish, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)469,435 GBP2024-07-31Officer2020-01-10 ~ 2021-04-16IIF 23 - Director → ME
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