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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abdur Rashid Warishaully

    Related profiles found in government register
  • Mr Abdur Rashid Warishaully
    British born in July 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, Essex, IG1 2XR, England

      IIF 1
  • Mr Abdur Rashid Hamid Warishaully
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top 18, Karntnerstrabe 61, Dachgeschob, 1010 Wien, 1010, Austria

      IIF 2

    • 184, South Park Road, Ilford, IG1 2XR, England

      IIF 3

    • 184, Southpark Road, Ilford, Essex, IG1 2XR, United Kingdom

      IIF 4 IIF 5

    • 184, Southpark Road, Ilford, IG1 2XR, England

      IIF 6

    • 1, Canada Square, London, E14 5AW, United Kingdom

      IIF 7

    • 49, Grove Road, London, E17 9BL, England

      IIF 8

    • 9, Clarendon Road, London, E17 9AY, England

      IIF 9
  • Mr Adam Warishaully
    British born in February 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, United Kingdom

      IIF 10

    • 184, Southpark Road, Ilford, IG1 2XR, United Kingdom

      IIF 11
  • Mr Arh Warishaully
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, England

      IIF 12
  • Mr Abdur Warishaully
    British born in August 2019

    Resident in England

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, United Kingdom

      IIF 13
  • Adam Waris
    British born in February 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Southpark Road, Ilford, IG1 2XR, United Kingdom

      IIF 14
  • Mr Abdur Rashid Hamid Warishaully
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116a, Markhouse Road, London, E17 8BG, England

      IIF 15
  • Warishaully, Abdur Rashid Hamid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top 18, Karntnerstrabe 61, Dachgeschob, 1010 Wien, 1010, Austria

      IIF 16

    • 184, South Park Road, Ilford, Essex, IG1 2XR, England

      IIF 17

    • 184, South Park Road, Ilford, IG1 2XR, England

      IIF 18

    • 184, South Park Road, Ilford, IG1 2XR, United Kingdom

      IIF 19

    • 184, Southpark Road, Ilford, Essex, IG1 2XR, England

      IIF 20

    • 184, Southpark Road, Ilford, Essex, IG1 2XR, United Kingdom

      IIF 21 IIF 22

    • 184, Southpark Road, Ilford, IG1 2XR, England

      IIF 23

    • 1, Canada Square, London, E14 5AW, United Kingdom

      IIF 24

    • 49a, Grove Road, London, E17 9BL, England

      IIF 25

    • 120, Hillrise Road, Romford, Essex, RM5 3BY, England

      IIF 26
  • Waris, Adam
    British born in February 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Southpark Road, Ilford, IG1 2XR, United Kingdom

      IIF 27
  • Warishaully, Adam
    British born in February 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, United Kingdom

      IIF 28

    • 184, Southpark Road, Ilford, IG1 2XR, United Kingdom

      IIF 29
  • Warishaully, Arh
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, IG1 2XR, England

      IIF 30
  • Warishaully, Abdur Rashid Hamid
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116a, Markhouse Road, London, E17 8BG, England

      IIF 31

    • 9, Clarendon Road, London, E17 9AY, England

      IIF 32
  • Warishaully, Rashid
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 594a, Longbridge Road, Barking, Barking, Essex, IG11 8HU, England

      IIF 33
  • Warishaully, Rashid
    British born in October 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 32, Cavenham Gardens, Ilford, Essex, IG1 1XX, Great Britain

      IIF 34
  • Warishaully, Abdur Rashid Hamid

    Registered addresses and corresponding companies

    • 184, South Park Road, Ilford, Essex, IG1 2XR, England

      IIF 35

    • 1, Canada Square, London, E14 5AW, England

      IIF 36
  • Warishaully, Abdur

    Registered addresses and corresponding companies

    • 184, 184, Southpark Road, Ilford, Essex, IG1 2XR, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 19
  • 1
    CONTINENTAL INVESTMENT HOLDINGS LTD
    14385292
    184 Southpark Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-09-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DK EUROPEAN MEDIA NETWORK LTD
    16787785
    184 Southpark Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DR.LAW CONSULTANCY LIMITED
    14806642
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-04-17
    IIF 16 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-04-17
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FRASERS AND SON LTD
    09143380
    60 Goodmayes Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-02 ~ 2019-06-16
    IIF 30 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-06-16
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    FSW MARKETING LTD
    12829197
    2 Paul Gardens, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 22 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 5 - Has significant influence or control → OE
  • 6
    HEMDAN TRADING LIMITED - now
    PHILORO LONDON LIMITED
    - 2013-09-20 08323431
    SEAMONSTER PROPERTY LIMITED
    - 2013-07-12 08323431
    160 London Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ 2013-07-23
    IIF 33 - Director → ME
  • 7
    INVESTMENT EXCELLENCE LTD
    11129089
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-03-16
    Commencement of winding up on 2023-05-03
    Conclusion of winding up on 2024-09-03
    Dissolved on 2024-12-09
    4385, 11129089: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ 2020-06-01
    IIF 27 - Director → ME
    Person with significant control
    2018-01-02 ~ 2020-06-01
    IIF 14 - Has significant influence or control → OE
  • 8
    KHAN SELECT MERCEDES BENZ (EU) LTD
    16013371
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-11 ~ 2024-10-11
    IIF 21 - Director → ME
    Person with significant control
    2024-10-11 ~ 2024-10-11
    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
  • 9
    L M BUILDRIGHT LIMITED
    09207361
    27 Mansfield Road, Ilford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2018-03-05
    IIF 26 - Director → ME
  • 10
    MASTER GOLD LIMITED
    - now 08754236
    MIDDLE FACILITATOR LTD
    - 2016-04-06 08754236
    49 Grove Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 25 - Director → ME
    2016-03-30 ~ 2018-05-16
    IIF 31 - Director → ME
    Person with significant control
    2016-07-13 ~ 2018-05-16
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    2018-06-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    OSMANI OIL LIMITED
    14812556
    1 Canada Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-04-18 ~ 2023-04-18
    IIF 24 - Director → ME
    Person with significant control
    2023-04-18 ~ 2023-04-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    R.A.S.I.T. SOLUTIONS LTD
    08022828
    119 Gordon Road, Redbridge, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ 2012-05-21
    IIF 34 - Director → ME
  • 13
    RAISINS & SULTANAS LTD
    10569141
    184 South Park Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD
    12174337
    1 Canada Square, London, England
    Active Corporate (20 parents)
    Officer
    2022-10-10 ~ 2024-09-11
    IIF 36 - Secretary → ME
    2019-08-26 ~ 2019-09-24
    IIF 37 - Secretary → ME
  • 15
    SEPTY LIMITED
    08066912
    Flat 2 40 Hatherley Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 16
    SKY EXCELLENCE LTD - now
    D S TRADIING LTD - 2020-06-15
    D S TRADER LTD - 2019-08-07
    SKY EXCELLENCE LTD
    - 2019-08-07 11128987
    1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-02 ~ 2019-07-23
    IIF 29 - Director → ME
    Person with significant control
    2018-01-02 ~ 2019-07-20
    IIF 11 - Has significant influence or control → OE
  • 17
    UNITED GLOBAL CONSTRUCTION LIMITED
    - now 06138404
    GOODIE IS INNOCENT LIMITED - 2013-05-13
    373a Hoe Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2014-04-01
    IIF 35 - Secretary → ME
  • 18
    WEALTH MANAGEMENT EXCELLENCE LIMITED
    11129620
    373 A Hoe Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-02 ~ 2019-08-23
    IIF 28 - Director → ME
    2019-08-23 ~ 2020-05-14
    IIF 19 - Director → ME
    Person with significant control
    2018-01-02 ~ 2019-08-23
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2019-08-23 ~ 2020-05-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WORLD EXCELLENCE LTD
    08754240
    9 Clarendon Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-03-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.