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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wahid, Abdul

    Related profiles found in government register
  • Wahid, Abdul
    British chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253a, First Floor, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 1

    • icon of address 253a, Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 253a, Ilford Lane, Ilford, IG1 2SB, England

      IIF 5 IIF 6

    • icon of address 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 253a Ilford Lane, Ilford Lane, Ilford, United Kingdom, IG1 2SB, United Kingdom

      IIF 15

    • icon of address 253a, Ilford Lane, Ilford, United Kingdom, IG1 2SB, United Kingdom

      IIF 16
  • Wahid, Abdul
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 17

    • icon of address 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 18
  • Wahid, Abdul
    British company director chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 19
  • Wahid, Abdul
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British director & chief executive officer ceo born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 39
  • Wahid, Abdul
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 251, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 40
  • Wahid, Abdul
    British chief executive born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, United Kingdom

      IIF 41
  • Wahid, Abdul
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 42
  • Wahid, Abdul
    British engineer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, Essex, IG1 2LA, United Kingdom

      IIF 43
  • Mr Abdul Wahid
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British chief executive

    Registered addresses and corresponding companies

    • icon of address 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 63
  • Wahid, Abdul
    British director

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Officer
    icon of calendar 2017-02-10 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 36 - Director → ME
  • 11
    icon of address 253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,209 GBP2024-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control → OE
  • 12
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,366 GBP2024-03-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,700 GBP2024-05-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    746 GBP2024-11-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 33 - Director → ME
  • 16
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,530 GBP2024-05-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 31 - Director → ME
  • 17
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 30 - Director → ME
  • 18
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,798 GBP2024-03-31
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 29 - Director → ME
  • 20
    icon of address 251 Ilford Lane, Ilford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,757,107 GBP2024-06-30
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 20 - Director → ME
    icon of calendar 2007-01-29 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,965,279 GBP2024-03-31
    Officer
    icon of calendar 1999-09-09 ~ now
    IIF 19 - Director → ME
    icon of calendar 2005-04-21 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 23
    icon of address 17 York Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 22 - Director → ME
  • 24
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 25
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,591 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,469,427 GBP2024-12-31
    Officer
    icon of calendar 1997-08-19 ~ now
    IIF 26 - Director → ME
    icon of calendar 2005-04-21 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 2 - Director → ME
  • 30
    icon of address 251 Ilford Lane Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    191,384 GBP2024-11-30
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Suite 2 1st Floor, 253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 3 Brooks Parade, Green Lane, Essex, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 48 - Has significant influence or control → OE
  • 33
    icon of address 253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-10 ~ 2021-08-31
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Lodge, Bracknell Road, Bagshot, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -820,155 GBP2024-09-30
    Officer
    icon of calendar 2017-02-07 ~ 2021-10-28
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ 2021-10-28
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    icon of calendar 2018-04-30 ~ 2020-11-27
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ 2020-11-27
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,537 GBP2025-03-31
    Officer
    icon of calendar 2017-03-18 ~ 2023-09-13
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-03-18 ~ 2023-08-01
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EURO QUALITY LAMBS LIMITED - 2024-05-20
    HAVERLEY TRADING LIMITED - 1992-05-29
    icon of address Euro House Dale Street, Craven Arms, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    icon of calendar 1992-05-11 ~ 1993-11-29
    IIF 24 - Director → ME
  • 6
    icon of address Suite 2 First Floor, 253a Ilford Lane, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-12-05 ~ 2012-06-27
    IIF 37 - Director → ME
  • 7
    PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
    icon of address 251 Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 1998-08-26 ~ 2002-08-31
    IIF 23 - Director → ME
  • 8
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,530 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-18 ~ 2022-08-29
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 251 Ilford Lane, Ilford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,757,107 GBP2024-06-30
    Officer
    icon of calendar 2012-01-10 ~ 2012-10-31
    IIF 21 - Director → ME
    icon of calendar 2002-01-02 ~ 2002-06-02
    IIF 25 - Director → ME
    icon of calendar 2002-01-02 ~ 2002-06-02
    IIF 64 - Secretary → ME
  • 10
    icon of address 55-57 Moorgate Street, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,999 GBP2022-01-31
    Officer
    icon of calendar 2016-01-14 ~ 2020-06-10
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-10
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control → OE
  • 11
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-08-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-06 ~ 2020-03-06
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address One Canada Square, 37th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    333,815 GBP2024-03-31
    Officer
    icon of calendar 2013-08-01 ~ 2013-10-18
    IIF 43 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.