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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
parent relation
Individuals in focus

Mr Abou Assim Hamid Warishaully

    Related profiles found in government register
  • Mr Abou Assim Hamid Warishaully
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fortis House, London Road, Barking, Essex, IG11 8BB, England

      IIF 1
  • Mr Aboubakar Warishaully
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Excelsior House, 3-5 Balfour Road, Unit 6, Essex, Redbridge, IG1 4HP, England

      IIF 2

    • 117, Cobham Road, Ilford, IG3 9JL, England

      IIF 3

    • Trinity House, Suite 1 Room 2, Clements Lane, Clements Lane, Ilford, IG1 2QY, England

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Bakar Warishaully
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Excelsior House, 3/5 Balfour Road, Suite 6, Room 3, Ilford, Essex, IG1 4HP

      IIF 6
  • Mr Aboubakar Warishaully
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Excelsiour House, 3-5 Balfour Road, Essex, Redbridge, IG1 4HP, United Kingdom

      IIF 7 IIF 8
  • Warishaully, Abou Assim Hamid
    British accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fortis House, London Road, Barking, Essex, IG11 8BB, England

      IIF 9
  • Warishaully, Abou Assim Hamid
    British accounts manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Excelsiour House, 3 - 5 Balfour Road, Suite 6, Room 2, Ilford, Essex, IG1 4HP

      IIF 10
  • Warishaully, Abou Assim Hamid
    British marketing consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 117, Cobham Road, Ilford, Essex, IG3 9JL, England

      IIF 11
  • Warishaully, Abou Assim Hamid
    British project manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, John Burns Drive, Flat1, Barking, Essex, IG11 9RQ, England

      IIF 12
  • Warishaully, Abou Assim Hamid
    British tax consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Excelsiour House, 3/5 Balfour Road, Suite 6, Room3, Ilford, Essex, IG1 4HP, England

      IIF 13
  • Warishaully, Aboubakar
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 14
  • Warishaully, Aboubakar
    British project manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3-5 Balfour Road, Suite 6, Room 3, Ilford, Essex, Redbridge, IG1 4HP, England

      IIF 15

    • Excelsiour House, 3-5 Balfour Road, Essex, Redbridge, IG1 4HP, United Kingdom

      IIF 16 IIF 17

    • 117, Cobham Road, Ilford, IG3 9JL, England

      IIF 18

    • Excelsior House, Balfour Road, Ilford, IG1 4HP, England

      IIF 19

    • Trinity House, Suite 1 Room 2, Clements Lane, Clements Lane, Ilford, IG1 2QY, England

      IIF 20
  • Warishaully, Aboubakar
    British recruitment consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Excelsior House, 3-5 Balfour Road, Unit 6, Essex, Redbridge, IG1 4HP, England

      IIF 21
  • Warishaully, Aboubakar Assim
    British accountant born in August 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 119, Gordon Road, Suite 1, Ilford, Essex, IG1 2XT, England

      IIF 22
  • Warishaully, Aboubakar Assim Hamid
    British managing director born in August 1971

    Registered addresses and corresponding companies

    • 72a High Street, London, E13 0AT

      IIF 23
  • Warishaully, Aboobakar Assim Hamid
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Excellsior House, 3-5 Balfour Road, Ilford, Essex, IG1 4HP, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    A TO Z COMPANY FORMATIONS LTD
    06647530
    Excellsior House 3-5 Balfour Road, Suite 6, Room 2, Ilford, Essex
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2008-07-15 ~ dissolved
    IIF 24 - Director → ME
  • 2
    A TO Z TAX SOLUTIONS LTD
    07361648
    Excelsior House 3 - 5 Balfour Road, Suite 6, Room 2, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 3
    A. W. ASSOCIATES (UK) LIMITED
    05102971
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2006-04-23
    IIF 23 - Director → ME
  • 4
    AMA ASSOCIATES LTD
    09270878
    Excelsior House 3/5 Balfour Road, Suite 6, Room 3, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ 2020-01-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DRYLINING & MODERN RENDERING LIMITED
    07030031
    Excelsior House, 3-5 Balfour Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-23 ~ 2014-09-23
    IIF 11 - Director → ME
  • 6
    EARLY BIRD TRADING LIMITED
    09604017
    23 John Burns Drive, Flat1, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ 2016-02-01
    IIF 12 - Director → ME
  • 7
    EXCEL SOLUTION 4U LTD
    - now 08628159
    EXCELSOLUTION4U LTD
    - 2013-09-06 08628159
    Fortis House, London Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2021-01-01
    IIF 9 - Director → ME
    2021-01-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    F&S BRICKWORK LTD
    10500035
    3-5 Balfour Road Suite 6, Room 3, Ilford, Essex, Redbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ 2017-04-01
    IIF 15 - Director → ME
  • 9
    HMR TAX PAYMENT LTD
    12728455
    Excelsiour House, 3-5 Balfour Road, Essex, Redbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    OMG C&J (UK) LTD
    10448054
    Excelsior House 3-5 Balfour Road, Unit 6, Essex, Redbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ 2017-04-01
    IIF 21 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    OPTIMISED ACCOUNTANTS LTD
    12870780
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-10 ~ 2020-12-01
    IIF 18 - Director → ME
    2022-10-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-10 ~ 2020-12-31
    IIF 3 - Ownership of shares – 75% or more → OE
    2022-11-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    SPENCER'S BRICKWORK LTD
    13527434
    Balfour House, Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 20 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    W BAIRD (UK) LTD
    07314146
    Excelsiour House 3 - 5 Balfour Road, Suite 6, Room 2, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 14
    WORKFORCE SOLUTIONS4U LTD.
    - now 12728384
    PAYROLL & VAT SOLUTIONS LTD
    - 2020-07-30 12728384
    Excelsiour House, 3-5 Balfour Road, Essex, Redbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-12-01
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.