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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wahid, Abdul

    Related profiles found in government register
  • Wahid, Abdul

    Registered addresses and corresponding companies

    • 608-610, Eglinton Street, Glasgow, G5 9RR

      IIF 1

    • 15a, Ardleigh Road, London, N1 4HS, United Kingdom

      IIF 2

    • 14, Higher Lane, Whitefield, Manchester, M45 7FY, England

      IIF 3
  • Wahid, Panahi

    Registered addresses and corresponding companies

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 4
  • Wahid, Abdul
    British director

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 5
  • Wahid, Abdul
    British shop owner

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 6
  • Wahid, Abdul
    British company director born in January 1965

    Registered addresses and corresponding companies

    • Apartment 55 The Orion Building, Navigation Street, Birmingham, B5 4AA

      IIF 7
  • Wahid, Abdul
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71, Wensley Road, Blackburn, BB2 1QA, England

      IIF 8 IIF 9
  • Wahid, Abdul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 11 Lichfield Road, Birmingham, B6 5RW, England

      IIF 10
  • Wahid, Abdul
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Ardleigh Road, London, N1 4HS, United Kingdom

      IIF 11

    • 3 Wells Terrace, Wells Terrace, London, N4 3JU, United Kingdom

      IIF 12

    • 293 Green Lanes, Palmers Green, London, N13 4XS, England

      IIF 13

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 14
  • Wahid, Abdul
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15 A, Ardleigh Road, London, N1 4HS, England

      IIF 15

    • 15a Ardleigh Road, London, N1 4HS

      IIF 16
  • Wahid, Abdul
    British sale manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15a Ardleigh Road, London, N1 4HS

      IIF 17
  • Wahid, Abdul
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 18

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 19 IIF 20
  • Wahid, Abdul
    British consultancy born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9BY, United Kingdom

      IIF 21
  • Wahid, Abdul
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Higher Lane, Whitefield, Manchester, M45 7FY, England

      IIF 22

    • 10, Middlegate, Oldham, OL8 3AH, England

      IIF 23

    • 399, Hollins Rd, Oldham, Greater Manchester, OL8 3BD, United Kingdom

      IIF 24

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 25
  • Wahid, Abdul
    British managing director born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 610, Eglinton Street, Glasgow, G5 9RU, United Kingdom

      IIF 26

    • Flat 2/1, 25 Keir Street, Glasgow, Lanarkshire, G41 2NP, United Kingdom

      IIF 27
  • Wahid, Abdul
    British none born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 608-610, Eglinton Street, Glasgow, Scotland, G5 9RR, United Kingdom

      IIF 28
  • Wahid, Abdul
    British self employed born in May 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 469, Eglinton Street, Glasgow, G59RU, United Kingdom

      IIF 29
  • Wahid, Abdul
    Pakistani director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street Birmingham, Birmingham, B5 6TN, England

      IIF 30
  • Wahid, Abdul
    Pakistani director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Page Street, London, NW7 2EL, England

      IIF 31
  • Wahid, Abdul
    Pakistani director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 32
  • Wahid, Abdul
    Pakistani director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 33 IIF 34
  • Wahid, Abdul
    Pakistani director born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 35
  • Wahid, Abdul
    Pakistani director born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 211 Academy Court, 566 Longbridge Road, Dagenham, RM8 2AR, England

      IIF 36
  • Wahid, Abdul
    Pakistani owner born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 12, Constance Street, London, E16 2DQ, England

      IIF 37
  • Wahid, Abdul
    Pakistani retailer born in January 1936

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59/c, Canal View Town, Sahiwal, 57000, Pakistan

      IIF 38
  • Wahid, Abdul
    Pakistani director born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 39
  • Wahid, Abdul
    Pakistani director born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom

      IIF 40
  • Wahid, Abdul
    Pakistani director born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 41
  • Wahid, Abdul
    Pakistani director born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 42
  • Wahid, Abdul
    Pakistani company director born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44, 30, Lahore, 54840, Pakistan

      IIF 43
  • Wahid, Abdul
    Pakistani ceo born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan

      IIF 44
  • Wahid, Abdul
    Pakistani commercial director born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Wajid, Abdul
    Pakistani director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 46

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 47
  • Wahid, Abdul
    Bangladeshi manager born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 48, Prince Regent Lane, London, E13 8QQ, England

      IIF 48
  • Wahid, Panahi
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 49

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 50 IIF 51

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 52

    • C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 53
  • Wahid, Panahi
    British manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 54
  • Wahid, Abdul
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 469, Eglinton Street, Glasgow, Lanarkshire, G5 9RU, United Kingdom

      IIF 55
  • Wahid, Abdul
    British managing director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2/1, 25 Keir Street, Glasgow, G41 2NP, United Kingdom

      IIF 56
  • Wahid, Abdul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Lichfield Road, Aston, Birmingham, West Midlands, B6 5RW, United Kingdom

      IIF 57
  • Wahid, Abdul
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate, Moorfields, London, EC2Y 9AE, England

      IIF 58
  • Wajid, Abdul
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 59
  • Abdul, Wahid
    Australian director born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England

      IIF 60
  • Mr Abdul Wahid
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71, Wensley Road, Blackburn, BB2 1QA, England

      IIF 61 IIF 62
  • Mr Abdul Wahid
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 11 Lichfield Road, Birmingham, B6 5RW, England

      IIF 63
  • Mr Abdul Wahid
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 293 Green Lanes, Palmers Green, London, N13 4XS, England

      IIF 64

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 65

    • C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 66
  • Mr Abdul Wahid
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 67

    • 10, Middlegate, Oldham, OL8 3AH, England

      IIF 68

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 69
  • Mr Wahid Abdul
    Australian born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England

      IIF 70
  • Abdul Wahid
    Pakistani born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 71
  • Abdul Wahid
    Pakistani born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom

      IIF 72
  • Abdul Wahid
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 73
  • Abdul Wahid
    Pakistani born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44, 30, Lahore, 54840, Pakistan

      IIF 74
  • Mr Abdul Wahid
    Pakistani born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 75
  • Mr Abdul Wahid
    Pakistani born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Page Street, London, NW7 2EL, England

      IIF 76
  • Mr Abdul Wahid
    Pakistani born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 77
  • Mr Abdul Wahid
    Pakistani born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 78
  • Mr Abdul Wahid
    Pakistani born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 79
  • Mr Abdul Wahid
    Pakistani born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 211 Academy Court, 566 Longbridge Road, Dagenham, RM8 2AR, England

      IIF 80

    • 12, Constance Street, London, E16 2DQ, England

      IIF 81
  • Mr Abdul Wajid
    Pakistani born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 82

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 83
  • Mr Panahi Wahid
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 84 IIF 85 IIF 86
  • Wahid, Panahi
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 87
  • Mr Abdul Wahid
    Pakistani born in January 1936

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59/c, Canal View Town, Sahiwal, 57000, Pakistan

      IIF 88
  • Mr Abdul Wahid
    Bangladeshi born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 48, Prince Regent Lane, London, E13 8QQ, England

      IIF 89
  • Mr Abdul Wahid
    Pakistani born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 90
  • Mr Abdul Wahid
    Pakistani born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan

      IIF 91
  • Mr Abdul Wahid
    Pakistani born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14915807 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92
  • Abdul Wahid
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James Tower 7, Charlotte Street, Manchester, M1 4DZ, England

      IIF 93
  • Abdul Wajid
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 94
  • Mr Abdul Wahid
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Keir Street, Glasgow, G41 2NP, Scotland

      IIF 95

    • Flat 2/1, 25 Keir Street, Glasgow, Lanarkshire, G41 2NP

      IIF 96

    • Kashmir Store, 608 Eglinton Street, Glasgow, G5 9RR, Scotland

      IIF 97
  • Mr Abdul Wahid
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 98 IIF 99
  • Mr Abdul Wahid
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Hollins Rd, Oldham, Greater Manchester, OL8 3BD, United Kingdom

      IIF 100

    • 399, Hollins Road, Oldham, OL8 3BD, England

      IIF 101
  • Mr Panahi Wahid
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom

      IIF 102

    • Prosperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England

      IIF 103
child relation
Offspring entities and appointments
Active 52
  • 1
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 2
    Flat 5 11 Lichfield Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    8,860 GBP2024-09-30
    Officer
    2022-09-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    4385, 15452382 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-30 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 4
    182-184 High Street North, London, England
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 5
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 6
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 7
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 8
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-04-29
    Officer
    2022-04-20 ~ now
    IIF 51 - director → ME
  • 9
    469 Eglinton Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-08-30 ~ dissolved
    IIF 55 - director → ME
  • 10
    Flat 2/1 25 Keir Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -21,984 GBP2023-12-31
    Officer
    2013-05-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,182 GBP2023-07-30
    Officer
    2012-05-11 ~ now
    IIF 50 - director → ME
  • 12
    St James Tower 7, Charlotte Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-01-31
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 13
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 14
    4385, 14906169 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 15
    10 Middlegate, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,656 GBP2018-03-31
    Officer
    2016-01-28 ~ dissolved
    IIF 21 - director → ME
  • 16
    DEEN WAHID LAW LIMITED - 2018-05-10
    Suite 4c Mioc, Styal Road, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -22,375 GBP2023-02-28
    Officer
    2023-03-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 101 - Has significant influence or control → OE
  • 17
    10 Middlegate, Oldham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 18
    48 Prince Regent Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 19
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 4 - secretary → ME
  • 20
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,955,669 GBP2023-07-30
    Officer
    2013-01-07 ~ now
    IIF 52 - director → ME
  • 21
    4385, 14358921 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    176 Westmorland Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -787 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    256,861 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 24
    399 Hollins Rd, Oldham, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-26 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 25
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,668 GBP2017-04-30
    Officer
    2016-04-29 ~ dissolved
    IIF 26 - director → ME
  • 26
    3 Brindley Place, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 33 - director → ME
  • 27
    Askari & Co. Limited, 162 Darnley Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    57,008 GBP2024-03-31
    Officer
    2010-06-01 ~ now
    IIF 28 - director → ME
    2010-06-01 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 28
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    190,872 GBP2022-10-01 ~ 2023-09-29
    Officer
    2003-10-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 29
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    182,022 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 30
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 31
    469 Eglinton Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 29 - director → ME
  • 32
    7 Page Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100 GBP2023-11-30
    Officer
    2015-11-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 33
    Flat 2/1 25 Keir Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,500 GBP2022-09-30
    Officer
    2016-09-29 ~ now
    IIF 56 - director → ME
  • 34
    Accounting Direct Plus - M111, 293 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 17 - director → ME
  • 35
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2004-09-14 ~ dissolved
    IIF 16 - director → ME
    2004-09-14 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 18 - director → ME
    2020-03-09 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 37
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 53 - director → ME
  • 38
    399 Hollins Road, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    -19,909 GBP2023-06-30
    Officer
    2022-10-11 ~ now
    IIF 25 - director → ME
  • 39
    71 Wensley Road, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    1,705 GBP2024-03-31
    Officer
    2022-12-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    4385, 14915807 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 41
    399 Hollins Road, Oldham, England
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 42
    4385, 13058003: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 43
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -66,065 GBP2022-09-30
    Person with significant control
    2021-12-17 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    293 Green Lanes, Palmers Green, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-08-03 ~ dissolved
    IIF 13 - director → ME
  • 45
    Flat 211 Academy Court 566 Longbridge Road, Dagenham, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 46
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 47
    33-48 Charles Henry Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 48
    North London Property Services, 3 Wells Terrace, Wells Terrace, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 12 - director → ME
  • 49
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 50
    Flat 401 The Beaux Arts Building, 10-18 Manor Gardens, London, England
    Corporate (1 parent)
    Officer
    2023-04-13 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 51
    14 Higher Lane, Whitefield, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2021-04-29 ~ now
    IIF 22 - director → ME
  • 52
    11 Lichfield Road, Aston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 57 - director → ME
Ceased 13
  • 1
    496 Hoe Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-18 ~ 2012-01-17
    IIF 6 - secretary → ME
  • 2
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-04-29
    Person with significant control
    2022-04-20 ~ 2022-04-20
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,182 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ 2022-09-08
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    St James Tower 7, Charlotte Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2019-01-31
    Officer
    2018-01-17 ~ 2018-07-02
    IIF 58 - director → ME
  • 5
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    43,659 GBP2024-04-30
    Officer
    2022-04-01 ~ 2022-12-05
    IIF 11 - director → ME
    2022-03-05 ~ 2022-12-05
    IIF 2 - secretary → ME
    Person with significant control
    2022-04-01 ~ 2024-09-16
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    399 Hollins Rd, Oldham, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-26 ~ 2024-01-30
    IIF 24 - director → ME
  • 7
    Flat 2/1 25 Keir Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,500 GBP2022-09-30
    Person with significant control
    2016-09-29 ~ 2017-08-31
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 9
    71 Wensley Road, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    1,705 GBP2024-03-31
    Officer
    2022-03-20 ~ 2022-04-05
    IIF 8 - director → ME
    Person with significant control
    2022-03-20 ~ 2022-04-05
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116,162 GBP2023-11-30
    Officer
    2014-12-01 ~ 2019-07-31
    IIF 15 - director → ME
  • 11
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-30
    Officer
    2012-05-14 ~ 2022-04-21
    IIF 14 - director → ME
  • 12
    293 Green Lanes, Palmers Green, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2017-08-03 ~ 2017-08-09
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    16 Waterloo Road, Smethwick, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    332,861 GBP2023-12-31
    Officer
    2004-12-01 ~ 2008-05-31
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.