Network
The large node is Balfour Road LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2023
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Landmark Housing Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-19 - Metro Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-19 - Premium Quality Foods LTD.
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-19
Group
- Balfour Road LTD
is controlled by Landmark Housing Group Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register - Landmark Housing Group Limited
is controlled by Abdul Wahid
Evidence
active 75-100% shares, 75-100% shares (firm) · notified 2017-05-01 · source: Companies House PSC register
Ultimately controlled by Abdul Wahid.
36 other companies in this group
- Metro Properties Limited
- Lucky 8 Hotels International LTD
- Plashet Estates Limited
- 226-244 Limited
- Redbridge Group Limited
- Silk Plaza Limited
- Century 21 Properties Limited
- RED Raging Bull Meat LTD
- 196 Ripple Road LTD
- PQF Management Limited
- 08170750
- Anglo Dutch Group LTD
- 07673283
- High Noon Management 2 LTD
- WAH WAH LLP
- Savour Chefs LTD
- Awachi LTD
- 10447635
- 10449261
- Arain Holdings Limited
- Pure Nature Foods Limited
- AL-Ghani Welfare Limited
- Plashet Management Limited
- Belgrave Properties Management LTD
- Landmark Housing Group Limited
- Savour Platters LTD
- Boom Security Services LTD
- Arain Group Limited
- Ilford High Road Properties LTD
- High Noon Management LTD
- Awachi 1 LTD
- Premium Quality Foods LTD.
- Ilford City Developments LTD
- High Assets Management LTD
- Century 21 Holdings Limited
- High Road Asset Management LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Imran Ali Wahid Director · appointed 2023
- Abdul Wahid Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Imran Ali Wahid Director · appointed 2023
- Abdul Wahid Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15360764
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data