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.
Wahid, Abdul
Wahid, Abdul
British businessman born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 1
12, Lister Road, Leytonstone, London, E11 3DS, United Kingdom
Wahid, Abdul
British director born in February 1960Resident in England
Registered addresses and corresponding companiesWahid, Abdul
British manager born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 4 12, Lister Road, Lister Road, London, E11 3DS, England
Wahid, Abdul
British security officer born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Lister Road, Leytonstone, London, E11 3DS, England
Mr Abdul Wahid
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 6 12, Lister Road, London, E11 3DS, England
Wahid, Abdul
Brittish trader born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 260, Tomswood Hill, Ilford, London, IG6 2QS, United Kingdom
Mr Abdul Wahid
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12, Lister Road, Leytonstone, London, E11 3DS, England
- 1 603 Bearwood Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer
2015-10-07 ~ dissolvedIIF 1 - Director → ME - 2 260 Tomswood Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer 2014-02-18 ~ dissolvedIIF 7 - Director → ME
- 3 Unit 2, The Coach House, Condover Mews, Condover, Shrewsbury, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,272 GBP2023-12-31Officer 2019-12-24 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 24 Chapel Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2014-12-17 ~ 2015-03-03IIF 4 - Director → ME
- 2 15 Emsworth Close, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer 2013-04-25 ~ 2014-02-03IIF 2 - Director → ME
- 3 2 Hilbert Mews, Leighton Buzzard, EnglandActive Corporate (1 parent)Equity (Company account)-1,899 GBP2023-02-28Officer 2021-02-22 ~ 2022-08-01IIF 3 - Director → MEPerson with significant control 2021-02-22 ~ 2022-08-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
