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.
Ahmed, Wahee Tareq Mohamed
- British born in August 1978
Ahmed, Wahee Tareq Mohamed
Resident in England
Registered addresses and corresponding companies23 Bold Street, Liverpool, L1 4DN, United Kingdom
IIF 123 Bold Street, Liverpool, Merseyside, L1 4DN, United Kingdom
IIF 252, Upper Warwick Street, Liverpool, L8 5TP, United Kingdom
IIF 3 IIF 475-77, Lodge Lane, Liverpool, L8 0QE, England
IIF 579, Lodge Lane, Liverpool, L8 0QE, England
IIF 679, Lodge Lane, Liverpool, Merseyside, L8 0QE, England
IIF 7
- British born in January 1983
Ahmed, Wahb Tareq Mohamed
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, 2nd Floor, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 8
- British born in August 1978
Ahmed, Wahee Tareq Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies68 Lodge Lane, Liverpool, L8 0QL, United Kingdom
IIF 9
- British born in August 1978
Mr Wahee Tareq Mohamed Ahmed
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Ahmed, Wahee
Resident in England
Registered addresses and corresponding companies68, Lodge Lane, Liverpool, L8 0QL, England
IIF 14
- British born in August 1978
Mr Wahee Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Ahmed, Wahb Tareq Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, 2nd Floor, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 17
- British born in January 1983
Mr Wahb Tareq Mohamed Ahmed
Resident in England
Registered addresses and corresponding companies23 Bold Street, Liverpool, L1 4DN, United Kingdom
IIF 18
- British born in August 1978
Mr Wahee Tareq Mohamed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies68 Lodge Lane, Liverpool, L8 0QL, United Kingdom
IIF 19
- 1
BROASTER UK LIMITED
0824419675-77 Lodge Lane, LiverpoolDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-08 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 2
CARLTON DEVELOPMENTS (NW) LIMITED
1097252823 Bold Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2017-09-20 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DUCIE STREET DEVELOPMENTS LTD
1091812979 Lodge Lane, Liverpool, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 6 - Director → ME - 4
FERNSIDE DEVELOPMENT LTD
1048208123 Bold Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2016-11-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
KQ LIVERPOOL LTD
1104695979 Lodge Lane, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 7 - Director → ME - 6
- 7
PAVILION GROUP NW LIMITED LIMITED
1260442068 Lodge Lane, Liverpool, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8
R.W.S. (NW) LTD
07527103Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17 during the appointment or period of control
Dissolved on 2025-04-27 during the appointment or period of controlGround Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireDissolved Corporate (3 parents)Officer2011-02-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-11 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 9
SOLWAY GROUP LTD
1247210423 Bold Street, Liverpool, United KingdomActive Corporate (2 parents)Officer2020-02-19 ~ nowIIF 9 - Director → MEIIF 8 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
W.R.S. (LIVERPOOL) LIMITED
0713501068 Lodge Lane, LiverpoolDissolved Corporate (2 parents)Officer2010-01-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
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