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
Individuals in focus
Waheed, Muhammad Adil, Mr.
- Pakistani born in June 1984
Waheed, Muhammad Adil, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in June 1984
Waheed, Muhammad Adil
Resident in United Kingdom
Registered addresses and corresponding companies160 Fortis House, London Road, Barking, IG11 8BB, United Kingdom
IIF 4
- Pakistani manager born in June 1984
Waheed, Muhammad Adil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Beamside House, 9-13 New Road, Rainham, RM13 8DH, England
IIF 5
- Pakistani other business activity born in June 1984
Waheed, Muhammad Adil
Resident in United Kingdom
Registered addresses and corresponding companies17 Mohawk House, Gernon Road, London, E3 5DZ, United Kingdom
IIF 6
- British born in June 1984
Waheed, Muhammad Adil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1984
Waheed, Muhammad Adil
Resident in United Kingdom
Registered addresses and corresponding companies12, Charlton Dene, London, SE7 7BZ, England
IIF 13
- Pakistani born in June 1984
Mr Muhammad Adil Waheed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Beamside House, 9-13 New Road, Rainham, RM13 8DH, England
IIF 14
- Pakistani born in June 1984
Mr. Muhammad Adil Waheed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Mr Muhammad Adil Waheed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Waheed, Muhammad Adil
Resident in England
Registered addresses and corresponding companies94, Victoria Street, Bury, BL8 1LE, England
IIF 22106, St. Albans Road, Ilford, IG3 8NW, England
IIF 2335, Percy Road, Ilford, IG3 8SF, England
IIF 24747, High Road, Ilford, IG3 8RN, England
IIF 25 IIF 26 IIF 27 (more)(less)Unit 1 Orbital Centre, Southend Road, Woodford Green, IG8 8HH, England
IIF 31 IIF 32 IIF 33
- British born in June 1984
Waheed, Muhammad
Resident in England
Registered addresses and corresponding companiesCentre 42, Watling Street, Radlett, Hertfordshire, WD7 7NN, England
IIF 34
- British born in June 1984
Mr Muhammad Adil Waheed
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Mr Muhammad Waheed
Resident in England
Registered addresses and corresponding companiesCentre 42, Watling Street, Radlett, Hertfordshire, WD7 7NN, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
25
- 1
AJ FACILITATION LTD
1165762983b Mitcham Road, London, EnglandActive Corporate (2 parents)Officer2018-11-02 ~ 2022-08-01IIF 3 - Director → MEPerson with significant control2018-11-02 ~ 2022-05-09IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
AUTOWALAY LTD
1590986094 Victoria Street, Bury, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3
AYYAN & ARHAAN BROTHERS LTD
1662304922 Farm Way, Buckhurst Hill, Essex, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
CAR PLANET LIMITED
11739852745 High Road, Ilford, United KingdomActive Corporate (1 parent)Officer2018-12-24 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
CROWNPOINT VENTURES LTD
1715812435 Percy Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 6ECO4 PRO LIMITED - nowEC04 PRO LTD - 2024-01-04
ASHDOWN BUSINESS MANAGEMENT LIMITED
- 2023-10-05 0830476612 Charlton Dene, London, EnglandActive Corporate (4 parents)Officer2016-03-10 ~ 2022-12-22IIF 13 - Director → ME - 7FOOD HEAVEN CARLISLE LTD - now
H&W MANSPOWER LTD
- 2024-06-27 1164555489 Breamore Road, Ilford, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2022-08-01IIF 2 - Director → MEPerson with significant control2018-10-26 ~ 2022-05-16IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
GG RENEWABLES ENERGY LTD
15812041Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GOLDEN GLOBE ENERGY SERVICES LTD
09069861Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (4 parents)Officer2023-12-06 ~ nowIIF 8 - Director → ME2014-06-04 ~ 2023-08-14IIF 4 - Director → ME - 10
GOLDEN GLOBE HOLDING LIMITED
12385774Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-03 ~ nowIIF 33 - Director → ME - 11
GOLDEN GLOBE INVESTMENT MANAGEMENT LTD
15380822Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (5 parents)Officer2024-01-02 ~ nowIIF 11 - Director → ME - 12GLODEN GLOBE MERCHANTS LIMITED - 2012-01-12Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2013-06-06 ~ nowIIF 31 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HANIYAINVESTMENTS LTD
15123859747 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 29 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 14
IMS INVESTMENT SOLUTIONS LTD
15811940Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ 2025-12-19IIF 9 - Director → MEPerson with significant control2024-07-01 ~ 2025-12-19IIF 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 - 15
LUXURYLIFEPK LTD
12638901747 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-06-02 ~ nowIIF 30 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 16
MAYFAIR FINANCIAL GROUP LTD
15405400Unit C Bramingham Business Park, Enterprise Way, Luton, EnglandActive Corporate (4 parents)Officer2024-01-11 ~ nowIIF 7 - Director → ME - 17
NETLINK SYSTEMS LIMITED
16193313747 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-01-19 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18
NOBLE TRAVEL LTD
14565387106 St. Albans Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-01-02 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 19
ONE CAR PLANET LTD
12609728747 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 27 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 20
- 21
RORY LTD
0909557840 Gracechurch Street, Iplan, London, EnglandDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 6 - Director → ME - 22
SAFFIA ESTATES LTD
14424729747 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
T.I DIGITAL SOLUTION LTD
13593419747 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-08-31 ~ nowIIF 25 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 24
UTAH ENERGY LIMITED
12885059Unit 1 Orbital Centre, Southend Road, Woodford Green, EnglandActive Corporate (9 parents)Officer2026-02-19 ~ nowIIF 32 - Director → ME - 25
VIP HELPS LTD
16665961Centre 42 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 34 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.