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 companies - British business director born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies10a, High Street, Billericay, CM12 9BQ, England
IIF 7
- British business owner born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companiesAldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 8
- British company director born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies - British director born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companies - British founder & ceo born in June 1982
Ahmed, Wahid Ali
Resident in England
Registered addresses and corresponding companiesAldgate Tower, Leman Street, London, E1 8FA, England
IIF 15
- 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 1699, Little Lullaway, Basildon, SS15 5HX, England
IIF 17 IIF 18 IIF 19 (more)10a, High Street, Billericay, CM12 9BQ, England
IIF 22Chantry House, 10a High Street, Billericay, CM12 9BQ, England
IIF 2310-16, Tiller Road, London, E14 8PX, England
IIF 245, Brayford Square, London, E1 0SG, England
IIF 25Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 26 IIF 27Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 28Aldgate Tower, Leman Street, London, E1 8FA, England
IIF 29
- 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 30
- Registered addresses and corresponding companies
Ahmed, Wahid Ali
- 1
ALPHA ASSETS GROUP LIMITED
- 2024-11-04 1539187799 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
ALPHA CONSTRUCTIONS GROUP LIMITED
1489761399 Little Lullaway, Basildon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-26 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
APNA DESI HOME SERVICES LIMITED
156195914385, 15619591 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-04-05 ~ 2025-02-03IIF 11 - Director → MEPerson with significant control2024-04-05 ~ 2025-01-05IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → 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 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
ARGYLEASSETS LIMITED
- 2016-12-09 09728806Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2017-08-30Officer2015-08-12 ~ dissolvedIIF 9 - Director → ME2015-08-12 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 30 - 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 13 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 27 - 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 14 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 26 - 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 12 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 23 - Has significant influence or control → OE - 9
DISTRESSED ACQUISITION GROUP LIMITED
1693340799 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
GALAXY ESTATES MANAGEMENT LIMITED
1685884299 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2025-11-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
GENESIS SERVICES GROUP LIMITED
1514147299 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-15 ~ 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 - 12
GOLDEX GLOBAL LIMITED
1589196899 Little Lullaway, Basildon, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
TRANQUILITY CARE GROUP LTD
1477027799 Little Lullaway, Basildon, EnglandDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 14Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 8 - Director → ME2017-10-31 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-10-31 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 1510a High Street, Billericay, EnglandDissolved Corporate (1 parent)Officer2020-01-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-30 ~ dissolvedIIF 22 - Has significant influence or control → OE
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