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 January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 293 Green Lanes, Palmers Green, London, N13 4XS, England

      IIF 1

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 2

    • C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 3
  • Mr Abdul Wahid
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71, Wensley Road, Blackburn, BB2 1QA, England

      IIF 4 IIF 5
  • Mr Abdul Wahid
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 11 Lichfield Road, Birmingham, B6 5RW, England

      IIF 6
  • Mr Abdul Wahid
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7

    • 10, Middlegate, Oldham, OL8 3AH, England

      IIF 8

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 9
  • Mr Panahi Wahid
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 10 IIF 11 IIF 12
  • Mr Abdul Wahid
    Pakistani born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 13
  • Mr Abdul Wahid
    Pakistani born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Page Street, London, NW7 2EL, England

      IIF 14
  • Mr Abdul Wahid
    Pakistani born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 211 Academy Court, 566 Longbridge Road, Dagenham, RM8 2AR, England

      IIF 15

    • 12, Constance Street, London, E16 2DQ, England

      IIF 16
  • Mr Abdul Wahid
    Pakistani born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 17
  • Mr Abdul Wahid
    Pakistani born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 18
  • Mr Abdul Wahid
    Pakistani born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 19
  • Mr Abdul Wajid
    Pakistani born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 20

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 21
  • Mr Abdul Wahid
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 22 IIF 23
  • Mr Abdul Wahid
    Bangladeshi born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 48, Prince Regent Lane, London, E13 8QQ, England

      IIF 24
  • Wahid, Panahi
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 25

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 26 IIF 27

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 28

    • C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 29
  • Wahid, Panahi
    British manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 30
  • Wahid, Abdul
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Ardleigh Road, London, N1 4HS, United Kingdom

      IIF 31

    • 3 Wells Terrace, Wells Terrace, London, N4 3JU, United Kingdom

      IIF 32

    • 293 Green Lanes, Palmers Green, London, N13 4XS, England

      IIF 33

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 34
  • Wahid, Abdul
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15 A, Ardleigh Road, London, N1 4HS, England

      IIF 35

    • 15a Ardleigh Road, London, N1 4HS

      IIF 36
  • Wahid, Abdul
    British sale manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 37
  • Mr Abdul Wahid
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Hollins Rd, Oldham, Greater Manchester, OL8 3BD, United Kingdom

      IIF 38

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 39
  • Mr Abdul Wahid
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Keir Street, Glasgow, G41 2NP, Scotland

      IIF 40

    • Flat 2/1, 25 Keir Street, Glasgow, Lanarkshire, G41 2NP

      IIF 41

    • Kashmir Store, 608 Eglinton Street, Glasgow, G5 9RR, Scotland

      IIF 42
  • Wahid, Abdul
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71, Wensley Road, Blackburn, BB2 1QA, England

      IIF 43 IIF 44
  • Wahid, Abdul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 11 Lichfield Road, Birmingham, B6 5RW, England

      IIF 45
  • Wahid, Abdul
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 46

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 47 IIF 48
  • Wahid, Abdul
    British consultancy born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9BY, United Kingdom

      IIF 49
  • Wahid, Abdul
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Higher Lane, Whitefield, Manchester, M45 7FY, England

      IIF 50

    • 10, Middlegate, Oldham, OL8 3AH, England

      IIF 51

    • 399, Hollins Rd, Oldham, Greater Manchester, OL8 3BD, United Kingdom

      IIF 52

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 53
  • Mr Abdul Wahid
    Pakistani born in January 1936

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59/c, Canal View Town, Sahiwal, 57000, Pakistan

      IIF 54
  • Mr Abdul Wahid
    Pakistani born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 55
  • Abdul Wahid
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James Tower 7, Charlotte Street, Manchester, M1 4DZ, England

      IIF 56
  • Abdul Wajid
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 57
  • Mr Abdul Wahid
    Pakistani born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14915807 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58
  • Mr Panahi Wahid
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 59

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 60
  • Abdul, Wahid
    Australian director born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England

      IIF 61
  • Abdul Wahid
    Pakistani born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 62
  • Abdul Wahid
    Pakistani born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom

      IIF 63
  • Abdul Wahid
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 64
  • Abdul Wahid
    Pakistani born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44, 30, Lahore, 54840, Pakistan

      IIF 65
  • Mr Abdul Wahid
    Pakistani born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan

      IIF 66
  • Wahid, Abdul
    British managing director born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 610, Eglinton Street, Glasgow, G5 9RU, United Kingdom

      IIF 67

    • Flat 2/1, 25 Keir Street, Glasgow, Lanarkshire, G41 2NP, United Kingdom

      IIF 68
  • Wahid, Abdul
    British none born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 608-610, Eglinton Street, Glasgow, Scotland, G5 9RR, United Kingdom

      IIF 69
  • Wahid, Abdul
    British self employed born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 469, Eglinton Street, Glasgow, G59RU, United Kingdom

      IIF 70
  • Mr Wahid Abdul
    Australian born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England

      IIF 71
  • Wahid, Abdul
    Pakistani director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street Birmingham, Birmingham, B5 6TN, England

      IIF 72
  • Wahid, Abdul
    British company director born in January 1965

    Registered addresses and corresponding companies

    • Apartment 55 The Orion Building, Navigation Street, Birmingham, B5 4AA

      IIF 73
  • Wahid, Abdul
    Pakistani director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Page Street, London, NW7 2EL, England

      IIF 74
  • Wahid, Abdul
    Pakistani director born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 211 Academy Court, 566 Longbridge Road, Dagenham, RM8 2AR, England

      IIF 75
  • Wahid, Abdul
    Pakistani owner born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 12, Constance Street, London, E16 2DQ, England

      IIF 76
  • Wajid, Abdul
    Pakistani director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 77

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 78
  • Wahid, Abdul
    Pakistani director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 79
  • Wahid, Abdul
    Pakistani director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 80 IIF 81
  • Wahid, Abdul
    Pakistani director born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 82
  • Wahid, Panahi
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 83
  • Wahid, Abdul
    British director

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 84
  • Wahid, Abdul
    British shop owner

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 85
  • Wahid, Abdul
    Bangladeshi manager born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 48, Prince Regent Lane, London, E13 8QQ, England

      IIF 86
  • Wahid, Abdul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lichfield Road, Aston, Birmingham, West Midlands, B6 5RW, United Kingdom

      IIF 87
  • Wajid, Abdul
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 88
  • Wahid, Abdul
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 469, Eglinton Street, Glasgow, Lanarkshire, G5 9RU, United Kingdom

      IIF 89
  • Wahid, Abdul
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2/1, 25 Keir Street, Glasgow, G41 2NP, United Kingdom

      IIF 90
  • Wahid, Abdul
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate, Moorfields, London, EC2Y 9AE, England

      IIF 91
  • Wahid, Abdul
    Pakistani retailer born in January 1936

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59/c, Canal View Town, Sahiwal, 57000, Pakistan

      IIF 92
  • Wahid, Abdul
    Pakistani director born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 93
  • Wahid, Abdul
    Pakistani director born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom

      IIF 94
  • Wahid, Abdul
    Pakistani director born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 95
  • Wahid, Abdul
    Pakistani director born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 96
  • Wahid, Abdul
    Pakistani company director born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44, 30, Lahore, 54840, Pakistan

      IIF 97
  • Wahid, Abdul
    Pakistani ceo born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan

      IIF 98
  • Wahid, Abdul
    Pakistani commercial director born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Wahid, Panahi

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 100
  • Wahid, Abdul

    Registered addresses and corresponding companies

    • 608-610, Eglinton Street, Glasgow, G5 9RR

      IIF 101

    • 15a, Ardleigh Road, London, N1 4HS, United Kingdom

      IIF 102

    • 14, Higher Lane, Whitefield, Manchester, M45 7FY, England

      IIF 103
child relation
Offspring entities and appointments
Active 52
  • 1
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    Flat 5 11 Lichfield Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    8,860 GBP2024-09-30
    Officer
    2022-09-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    4385, 15452382 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-30 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    182-184 High Street North, London, England
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 6
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 7
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 8
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-04-29
    Officer
    2022-04-20 ~ now
    IIF 27 - director → ME
  • 9
    469 Eglinton Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-08-30 ~ dissolved
    IIF 89 - director → ME
  • 10
    Flat 2/1 25 Keir Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -21,984 GBP2023-12-31
    Officer
    2013-05-22 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,182 GBP2023-07-30
    Officer
    2012-05-11 ~ now
    IIF 26 - director → ME
  • 12
    St James Tower 7, Charlotte Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-01-31
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 13
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    4385, 14906169 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    10 Middlegate, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,656 GBP2018-03-31
    Officer
    2016-01-28 ~ dissolved
    IIF 49 - director → ME
  • 16
    DEEN WAHID LAW LIMITED - 2018-05-10
    Suite 4c Mioc, Styal Road, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -22,375 GBP2023-02-28
    Officer
    2023-03-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 39 - Has significant influence or control → OE
  • 17
    10 Middlegate, Oldham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    48 Prince Regent Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 100 - secretary → ME
  • 20
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,955,669 GBP2023-07-30
    Officer
    2013-01-07 ~ now
    IIF 28 - director → ME
  • 21
    4385, 14358921 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    176 Westmorland Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -787 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    256,861 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    399 Hollins Rd, Oldham, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,668 GBP2017-04-30
    Officer
    2016-04-29 ~ dissolved
    IIF 67 - director → ME
  • 26
    3 Brindley Place, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 80 - director → ME
  • 27
    Askari & Co. Limited, 162 Darnley Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    57,008 GBP2024-03-31
    Officer
    2010-06-01 ~ now
    IIF 69 - director → ME
    2010-06-01 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 28
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    190,872 GBP2022-10-01 ~ 2023-09-29
    Officer
    2003-10-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 29
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    182,022 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 30
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 31
    469 Eglinton Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 70 - director → ME
  • 32
    7 Page Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100 GBP2023-11-30
    Officer
    2015-11-06 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    Flat 2/1 25 Keir Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,500 GBP2022-09-30
    Officer
    2016-09-29 ~ now
    IIF 90 - director → ME
  • 34
    Accounting Direct Plus - M111, 293 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 37 - director → ME
  • 35
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2004-09-14 ~ dissolved
    IIF 36 - director → ME
    2004-09-14 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 46 - director → ME
    2020-03-09 ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 37
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 29 - director → ME
  • 38
    399 Hollins Road, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    -19,909 GBP2023-06-30
    Officer
    2022-10-11 ~ now
    IIF 53 - director → ME
  • 39
    71 Wensley Road, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    1,705 GBP2024-03-31
    Officer
    2022-12-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    4385, 14915807 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 41
    399 Hollins Road, Oldham, England
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 42
    4385, 13058003: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    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
  • 43
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -66,065 GBP2022-09-30
    Person with significant control
    2021-12-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    293 Green Lanes, Palmers Green, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-08-03 ~ dissolved
    IIF 33 - director → ME
  • 45
    Flat 211 Academy Court 566 Longbridge Road, Dagenham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 46
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 47
    33-48 Charles Henry Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 48
    North London Property Services, 3 Wells Terrace, Wells Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 32 - director → ME
  • 49
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 50
    Flat 401 The Beaux Arts Building, 10-18 Manor Gardens, London, England
    Corporate (1 parent)
    Officer
    2023-04-13 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 51
    14 Higher Lane, Whitefield, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2021-04-29 ~ now
    IIF 50 - director → ME
  • 52
    11 Lichfield Road, Aston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 87 - director → ME
Ceased 13
  • 1
    496 Hoe Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-18 ~ 2012-01-17
    IIF 85 - secretary → ME
  • 2
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-04-29
    Person with significant control
    2022-04-20 ~ 2022-04-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,182 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ 2022-09-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    St James Tower 7, Charlotte Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-01-31
    Officer
    2018-01-17 ~ 2018-07-02
    IIF 91 - director → ME
  • 5
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    43,659 GBP2024-04-30
    Officer
    2022-04-01 ~ 2022-12-05
    IIF 31 - director → ME
    2022-03-05 ~ 2022-12-05
    IIF 102 - secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-09-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    399 Hollins Rd, Oldham, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-26 ~ 2024-01-30
    IIF 52 - director → ME
  • 7
    Flat 2/1 25 Keir Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,500 GBP2022-09-30
    Person with significant control
    2016-09-29 ~ 2017-08-31
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    71 Wensley Road, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    1,705 GBP2024-03-31
    Officer
    2022-03-20 ~ 2022-04-05
    IIF 43 - director → ME
    Person with significant control
    2022-03-20 ~ 2022-04-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116,162 GBP2023-11-30
    Officer
    2014-12-01 ~ 2019-07-31
    IIF 35 - director → ME
  • 11
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Officer
    2012-05-14 ~ 2022-04-21
    IIF 34 - director → ME
  • 12
    293 Green Lanes, Palmers Green, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2017-08-03 ~ 2017-08-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    16 Waterloo Road, Smethwick, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    332,861 GBP2023-12-31
    Officer
    2004-12-01 ~ 2008-05-31
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.