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.
Wahid, Panahi
- British born in January 1972
Wahid, Panahi
Resident in England
Registered addresses and corresponding companiesProsperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
IIF 16, Southgate Road, London, Greater London, N1 3LY, England
IIF 2C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 3 IIF 4C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
IIF 5C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 6 IIF 7 IIF 8
- British born in January 1972
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies15 A, Ardleigh Road, London, N1 4HS, England
IIF 915a Ardleigh Road, London, N1 4HS
IIF 10 IIF 1115a, Ardleigh Road, London, N1 4HS, United Kingdom
IIF 123 Wells Terrace, Wells Terrace, London, N4 3JU, United Kingdom
IIF 13293 Green Lanes, Palmers Green, London, N13 4XS, England
IIF 14C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 15
- British born in January 1960
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies11, Lichfield Road, Aston, Birmingham, West Midlands, B6 5RW, United Kingdom
IIF 20
- British born in January 1965
Abdul Wahid
Resident in England
Registered addresses and corresponding companiesFlat 5, 11 Lichfield Road, Birmingham, B6 5RW, England
IIF 21
- British born in January 1972
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Wahid, Panahi
Resident in United Kingdom
Registered addresses and corresponding companies77 Kingsland High Street, Dalston, London, E8 2PB, United Kingdom
IIF 25
- British born in January 1972
Mr Panahi Wahid
Resident in England
Registered addresses and corresponding companiesProsperity Independent Ltd, Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, N4 3FU, England
IIF 266, Southgate Road, London, Greater London, N1 3LY, England
IIF 276 Southgate Road, London, N1 3LY, England
IIF 28C/o Michael Filiou Ltd, Salisbury House, 81 Potters Bar, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 29
- British born in January 1960
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companiesFlat 5, 11 Lichfield Road, Birmingham, B6 5RW, England
IIF 32
- British born in January 1965Registered addresses and corresponding companies
Wahid, Abdul
Apartment 55 The Orion Building, Navigation Street, Birmingham, B5 4AA
IIF 33
- Pakistani born in February 1996
Wahid, Abdul
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 2002
Wahid, Abdul
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 36
- British Registered addresses and corresponding companies
Wahid, Abdul
- Australian born in February 1996
Abdul, Wahid
Resident in England
Registered addresses and corresponding companiesFlat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England
IIF 39
- Pakistani born in February 1996
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1936
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies59/c, Canal View Town, Sahiwal, 57000, Pakistan
IIF 42
- Pakistani born in January 1960
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 43
- Pakistani born in January 1965
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom
IIF 44
- Pakistani born in January 1991
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 45
- Pakistani born in March 1992
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 46
- Pakistani born in February 1996
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies44, 30, Lahore, 54840, Pakistan
IIF 47
- British born in January 1972
Mr Abdul Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 2002
Mr Abdul Wahid
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 50
- Pakistani commercial director born in February 2002
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesAddress not available
IIF 51
- British born in January 1972
Mr Panahi Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 2000
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies15336, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 54
- Pakistani born in May 2001
Wahid, Abdul
Resident in Pakistan
Registered addresses and corresponding companies7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan
IIF 55
- Pakistani born in January 1960
Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4101, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 56
- Pakistani born in January 1965
Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies176, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU, United Kingdom
IIF 57
- Pakistani born in January 1991
Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7389, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 58
- Pakistani born in February 1996
Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies44, 30, Lahore, 54840, Pakistan
IIF 59
- Australian born in February 1996
Mr Wahid Abdul
Resident in England
Registered addresses and corresponding companiesFlat 401, The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW, England
IIF 60
- Registered addresses and corresponding companies
Wahid, Abdul
15a, Ardleigh Road, London, N1 4HS, United Kingdom
IIF 61
- Pakistani born in January 1936
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies59/c, Canal View Town, Sahiwal, 57000, Pakistan
IIF 62
- Pakistani born in March 1992
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 63
- Pakistani born in May 2001
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies7, Village Nabi Bux Bhurgri, Badin, 72200, Pakistan
IIF 64
- Pakistani born in February 2002
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies14915807 - Companies House Default Address, Cardiff, CF14 8LH
IIF 65
- Pakistani born in September 2000
Mr Abdul Wahid
Resident in Pakistan
Registered addresses and corresponding companies15336, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 66
- 1
ABDUL WAHID INVESTMENTS LTD
14340613Flat 5 11 Lichfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer2022-09-06 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 24385, 15452382 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 34385, 14246862 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 4
- 5C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-20 ~ 2022-04-20IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6
ALIM PROPERTIES LTD
08065820C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-05-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-08IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
AYLINN LIMITED
139464826 Southgate Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ 2022-12-05IIF 12 - Director → ME2022-03-05 ~ 2022-12-05IIF 61 - Secretary → MEPerson with significant control2022-04-01 ~ 2024-09-16IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8COLLEGE OF CAREER DEVELOPMENT UK LTD - nowMAYRI TAX LTD - 2026-03-11
ABDUL WAHID TRADERS LTD
- 2025-07-08 16006987Suite 7 Njk House, Blackburn, EnglandActive Corporate (4 parents)Officer2024-10-09 ~ 2025-04-01IIF 55 - Director → MEPerson with significant control2024-10-09 ~ 2025-04-01IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 9
CONCEPT ITEMS LTD
149061694385, 14906169 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 10
FULHAM PROPERTIES LIMITED
05837505C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2013-01-07 ~ nowIIF 5 - Director → ME - 11
GRABBIT STORES LTD
143589214385, 14358921 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 12
GROFERS LTD
14612747176 Westmorland Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 13
HADIS RETAIL LIMITED
1230960892-93 Whitechapel High Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2019-11-12 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-12 ~ 2026-04-04IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
MAQDAD HOLDINGS LTD
16748107C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
MAQDAD LIMITED
049384826 Southgate Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2003-10-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-02IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MASEE LIMITED
105327786 Southgate Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2016-12-20 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MEDIA STORE LTD
12938087International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 59 - Has significant influence or control → OE - 18
MUSHFIQ LIMITED
06260431Accounting Direct Plus - M111, 293 Green Lanes, LondonDissolved Corporate (2 parents)Officer2007-05-29 ~ dissolvedIIF 11 - Director → ME - 19
NAMET LIMITED
05230101Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (6 parents)Officer2004-09-14 ~ dissolvedIIF 10 - Director → ME2004-09-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-10-14IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 20
PANAHI RETAIL LTD
15817619C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 8 - Director → ME - 21
PREMIER PLUMBING & BATHROOMS LTD
1399064871 Wensley Road, Blackburn, EnglandActive Corporate (2 parents)Officer2022-03-20 ~ 2022-04-05IIF 16 - Director → ME2022-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-20 ~ 2022-04-05IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2022-12-15 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 22
QUICK MALL LTD
149158074385, 14915807 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 23
RAMIN SUPERMARKETS LTD
07440475Prosperity Independent Ltd Spaces Finsbury Park 102, 17 City North Place, Finsbury Park, London, EnglandDissolved Corporate (3 parents)Officer2014-12-01 ~ 2019-07-31IIF 9 - Director → ME - 24
REHMAN MEDIA STORE LTD
130580034385, 13058003: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 25
ROHHAAN LIMITED
137755876 Southgate Road, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 26
S&W PROPERTY LTD
08067725C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2012-05-14 ~ 2022-04-21IIF 15 - Director → ME - 27
SATAR LIMITED
10898274293 Green Lanes, Palmers Green, London, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-08-03 ~ 2017-08-09IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 28
STONECROWN PROPERTIES LIMITED
16656966Flat 5 11 Lichfield Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 29
SWITCH2USUK LTD
12686872Flat 211 Academy Court 566 Longbridge Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 30
THOMAS M LTD
103629693 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 31
USLOOB LTD
1679863915336 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 54 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 32
WA HEALTHCARE LTD
10220439North London Property Services, 3 Wells Terrace, Wells Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 13 - Director → ME - 33
WSA RISK CONSULTING LTD
14798164Flat 401 The Beaux Arts Building, 10-18 Manor Gardens, London, EnglandDissolved Corporate (1 parent)Officer2023-04-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 34
ZONDA INVESTMENTS LIMITED
0530182816 Waterloo Road, Smethwick, West MidlandsActive Corporate (4 parents)Officer2004-12-01 ~ 2008-05-31IIF 33 - Director → ME - 35
ZONDANI.COM LTD
0705171411 Lichfield Road, Aston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 20 - Director → ME
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