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, Wahid Ali
- British born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies99, Little Lullaway, Basildon, Essex, SS15 5HX, England
IIF 199, Little Lullaway, Basildon, Essex, SS15 5HX, United Kingdom
IIF 299, Little Lullaway, Basildon, SS15 5HX, England
IIF 3 IIF 4 IIF 5 (more)(less)10a, High Street, Billericay, CM12 9BQ, England
IIF 9Chantry House, 10a High Street, Billericay, CM12 9BQ, England
IIF 1010-16, Tiller Road, London, E14 8PX, England
IIF 11Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 12 IIF 13Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 14Aldgate Tower, Leman Street, London, E1 8FA, England
IIF 15
- British company director born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, England
IIF 16
- British born in June 1982
Mr Wahid Ali Ahmed
Resident in England
Registered addresses and corresponding companies99, Little Lullaway, Basildon, Essex, SS15 5HX, United Kingdom
IIF 1799, Little Lullaway, Basildon, SS15 5HX, England
IIF 18 IIF 19 IIF 20 (more)(less)10a, High Street, Billericay, CM12 9BQ, England
IIF 24Chantry House, 10a High Street, Billericay, CM12 9BQ, England
IIF 2510-16, Tiller Road, London, E14 8PX, England
IIF 265, Brayford Square, London, E1 0SG, England
IIF 27Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 28 IIF 29Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 30Aldgate Tower, Leman Street, London, E1 8FA, England
IIF 31
- British born in June 1982
Mr Piploo Wahid Ali Ahmed
Resident in England
Registered addresses and corresponding companiesAldgate Tower, Leman Street, London, E1 8FA, England
IIF 32
- Registered addresses and corresponding companies
Ahmed, Wahid Ali
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ALPHA ASSETS GROUP LIMITED
- 2024-11-04 1539187799 Little Lullaway, Basildon, EnglandDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
ALPHA CONSTRUCTIONS GROUP LIMITED
1489761399 Little Lullaway, Basildon, Essex, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
APNA DESI HOME SERVICES LIMITED
156195914385, 15619591 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-04-05 ~ 2025-02-03IIF 16 - Director → MEPerson with significant control2024-04-05 ~ 2025-01-05IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
ARGYLE ASSETS ESTATES LIMITED
10764358Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
ARGYLEASSETS LIMITED
- 2016-12-09 09728806Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-08-12 ~ dissolvedIIF 1 - Director → ME2015-08-12 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 6
ARGYLE ASSETS TECHNOLOGIES LIMITED
11657167Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 29 - Has significant influence or control → OE - 7
ARGYLE ASSETS TRADING LIMITED
11643757Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 28 - Has significant influence or control → OE - 8
CORONA BUSTERS LTD
1257166899 Little Lullaway Basildon, Basildon, England, United KingdomDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 25 - Has significant influence or control → OE - 9
CARE HOUSING GROUP SERVICES LIMITED
- 2026-05-21 16933407DISTRESSED ACQUISITION GROUP LIMITED
- 2026-04-20 1693340799 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
GALAXY ESTATES MANAGEMENT LIMITED
1685884299 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2025-11-16 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
GENESIS SERVICES GROUP LIMITED
1514147299 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
GOLDEX GLOBAL LIMITED
1589196810-16 Tiller Road, London, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
JUPITER CONSTRUCTION SERVICES GROUP LIMITED
1730180916 Rookwood Close, Grays, EnglandActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 14
TRANQUILITY CARE GROUP LTD
1477027799 Little Lullaway, Basildon, EnglandDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 15Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 14 - Director → ME2017-10-31 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-10-31 ~ dissolvedIIF 30 - Has significant influence or control → OE
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