EUROREGISTRY
GB · Person with significant control
Waheed-Ur-Rehman Sethi
Waheed-Ur-Rehman Sethi is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Waheed-Ur-Rehman Sethi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1982
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 8 May 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Waheed-Ur-Rehman Sethi's companies
- Waheed-Ur-Rehman Sethi owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), activities of other holding companies n.e.c. (2) and combined office administrative service activities (1).
- Registered offices in Leeds (4), Bradford (3) and Huddersfield (1).
- The companies were incorporated between 2020 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Waheed-Ur-Rehman Sethi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EXPEDITE LOGISTICS LTD 13424637 · Private Limited Company | Active | 27 May 2021 | Bradford | Freight transport by road | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 August 2026 |
| PBUH HOLDINGS LIMITED 15637170 · Private Limited Company | Active | 11 April 2024 | Bradford | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2026 |
| LINEA FORMATION LTD 17274397 · Private Limited Company | Active | 10 June 2026 | Leeds | Management consultancy activities other than financial management; Combined office administrative service activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 June 2026 |
| LINEA CAPITAL HOLDINGS LTD 17227203 · Private Limited Company | Active | 18 May 2026 | Leeds | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 May 2026 |
| CONTINENTAL HUDDERSFIELD LTD 16809211 · Private Limited Company | Active | 24 October 2025 | Huddersfield | Wholesale of fruit and vegetables; Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2025 |
| OFFICIALLY GORGEOUS LTD 12991243 · Private Limited Company | Active | 2 November 2020 | Bradford | Manufacture of perfumes and toilet preparations; Wholesale of perfume and cosmetics | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2024 |
| WIREWAND LTD 14921743 · Private Limited Company | Active | 7 June 2023 | Leeds | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2023 |
| LINEA LIMITED 14853584 · Private Limited Company | Active | 8 May 2023 | Leeds | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 May 2023 |
History
Earlier significant control
Companies where Waheed-Ur-Rehman Sethi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CONTINENTAL SUPERSTORE LTD 15987251 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2024 | 18 November 2025 |
Connections
Others with significant control of these companies
- Zain Ali KhanEXPEDITE LOGISTICS LTD
- Shahab Mohammed FayyazPBUH HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of EXPEDITE LOGISTICS LTD today?
- Show me the current Companies House entry for EXPEDITE LOGISTICS LTD.
- Who are the directors of EXPEDITE LOGISTICS LTD?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.