logo
explain how to read the page

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

Mrs Pakiza Toheed

    Related profiles found in government register
  • Mrs Pakiza Toheed
    Pakistani born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Waterson Vale, Chelmsford, Essex, CM2 9PB, United Kingdom

      IIF 1
    • 205, Ley Street, Ilford, IG1 4BL, England

      IIF 2
  • Toheed, Pakiza
    Pakistani born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, St. Peters Avenue, Ongar, Essex, CM5 0BT, England

      IIF 3
  • Toheed, Pakiza
    Pakistani director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Waterson Vale, Chelmsford, Essex, CM2 9PB, United Kingdom

      IIF 4
    • 205, Ley Street, Ilford, IG1 4BL, England

      IIF 5
  • Toheed, Pakiza

    Registered addresses and corresponding companies
    • 68, Trent Road, Chelmsford, Essex, CM1 2LQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    AMD TRADERS LIMITED
    11902322
    205 Ley Street, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,950 GBP2021-03-31
    Officer
    2019-03-23 ~ 2021-03-23
    IIF 5 - Director → ME
    Person with significant control
    2019-03-23 ~ 2021-03-23
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IMPERIAL OUTLETS LTD
    12894628
    19 Waterson Vale, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,002 GBP2024-09-30
    Officer
    2020-09-21 ~ 2023-11-01
    IIF 4 - Director → ME
    Person with significant control
    2020-09-21 ~ 2023-11-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    TASVEEB LIMITED
    07571265
    697 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,679 GBP2020-03-31
    Officer
    2013-08-28 ~ 2015-06-09
    IIF 3 - Director → ME
    2011-03-21 ~ 2013-08-27
    IIF 6 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.