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.
Waheed, Abdul
Waheed, Abdul
British business director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
102, Green Lane, Morden, Surrey, SM4 6SS, England
Waheed, Abdul
British businessman born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 35 Sandy Lane, Sutton Cheam, Sutton, London, SM2 7PQ
Waheed, Abdul
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 102, Green Lane, Morden, SM4 6SS, England
Waheed, Abdul
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesWaheed, Abdul
British entrepreneur born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 102, Green Lane, Morden, Surrey, SM4 6SS, England
Waheed, Abdul
British fast food business born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Mulberry House, 128 Aurelia Road, Croydon, CR9 3AR
Waheed, Abdul
Pakistani director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 221, Shorncliffe Road, Folkestone, CT20 3PH, United Kingdom
Waheed, Abdul
British company director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Marshall House, Suite 16, 124 Middleton Road, Morden, SM4 6RW, England
Waheed, Abdul
British fast food born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 13 102, Green Lane, Morden, London, SM4 6SS, United Kingdom
Mr Abdul Waheed
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Waheed
Pakistani born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 221, Shorncliffe Road, Folkestone, CT20 3PH, United Kingdom
- 1 102 Green, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer
2016-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 4385, 15199069 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 102 Green Lane, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer 2008-08-09 ~ dissolvedIIF 7 - Director → ME
- 4 Marshall House, 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)61,770 GBP2024-03-29Person with significant control 2017-01-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 5 102 Green Lane, Morden, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer 2008-08-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 6 102 Green Lane, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-10-23 ~ dissolvedIIF 1 - Director → ME
- 7 102 Green Lane, Morden, Surrey, EnglandActive Corporate (1 parent)Officer 2019-06-11 ~ nowIIF 3 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8 Mulberry House, 128 Aurelia Road, Croydon, LondonActive Corporate (2 parents)Officer 1999-03-01 ~ nowIIF 6 - Director → ME
- 1 128 Aurelia Road, Croydon, SurreyDissolved Corporate (1 parent)Officer 2010-04-23 ~ 2010-07-02IIF 10 - Director → ME
- 2 Marshall House, 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)61,770 GBP2024-03-29Officer 2023-10-09 ~ 2023-10-09IIF 5 - Director → ME 2013-01-01 ~ 2020-11-01IIF 9 - Director → ME 1996-12-03 ~ 2010-08-21IIF 8 - Director → ME
- 3 102 Green Lane, Morden, SurreyActive Corporate (3 parents)Equity (Company account)200,299 GBP2024-03-30Officer 2020-11-01 ~ 2022-04-05IIF 12 - Director → ME 2003-11-18 ~ 2020-11-01IIF 2 - Director → MEPerson with significant control 2016-08-01 ~ 2020-11-01IIF 15 - Ownership of shares – 75% or more → OE 2020-11-01 ~ 2022-07-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.