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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

Ullah, Wahid

    Related profiles found in government register
  • Ullah, Wahid
    Afghan born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • 10, Manor Park Crescent, Edgware, HA8 7NN, England

      IIF 1
    • Flat 3 Mavis Court, 4 Raven Close, London, NW9 5BJ, England

      IIF 2
  • Ullah, Wahid
    Afghan director born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • Elizabeth House, 2nd Floor, 54-58 High Street, Edgware, HA8 7EJ, England

      IIF 3
  • Ullah, Wahid
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Elizabeth House, 54-58 High Street, London, England, HA8 7EJ, United Kingdom

      IIF 4
    • Elizabeth House, 2nd Floor, 54-58 High Street, London, England, HA8 7EJ, United Kingdom

      IIF 5
  • Mr Wahid Ullah
    Afghan born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • 10, Manor Park Crescent, Edgware, HA8 7NN, England

      IIF 6
    • 25, Cabot Square, Canary Wharf, London, E14 4QZ, England

      IIF 7
    • Flat 3 Mavis Court, 4 Raven Close, London, NW9 5BJ, England

      IIF 8
  • Mr Wahid Ullah
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Elizabeth House, 54-58 High Street, London, England, HA8 7EJ, United Kingdom

      IIF 9
    • Elizabeth House, 2nd Floor, 54-58 High Street, London, England, HA8 7EJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BEST CHOICE CONSULTANTS LTD
    14346942
    2nd Floor Elizabeth House, 54-58 High Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    FAST TRACK MONEY TRANSFER LIMITED
    06872129
    25 Cabot Square, Canary Wharf, London, England
    Active Corporate (14 parents)
    Person with significant control
    2025-03-17 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    REHAN MONEY TRANSFER SERVICES LTD
    14020370
    Flat 3 Mavis Court, 4 Raven Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    SANGERWAL MONEY TRANSFER SERVICES LTD
    05029283
    Elizabeth House 2nd Floor, 54-58 High Street, Edgware, England
    Active Corporate (7 parents)
    Officer
    2023-09-29 ~ 2025-03-07
    IIF 3 - Director → ME
  • 5
    WAHID XE LTD
    14024212
    10 Manor Park Crescent, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    ZAK CARS LIMITED
    14189864
    Unit 2, Bradstowe House, Junction Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ 2023-09-26
    IIF 5 - Director → ME
    Person with significant control
    2022-06-22 ~ 2023-09-26
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 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.