The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Ahmad, Tommaso Waqar
Born in April 1979Individual (8 offsprings)Officer2009-07-09 ~ nowOF - Director → CIF 0Tommaso Waqar Ahmad
Born in April 1979Individual (8 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Bailey, Paul
Born in November 1970Individual (11 offsprings)Officer2009-07-09 ~ nowOF - Director → CIF 0Mr Paul Bailey
Born in November 1970Individual (11 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
BAILEY AHMAD HOLDINGS LIMITED
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- Registered number 06956796
BAILEY AHMAD HOLDINGS LIMITED
InfoC/o Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YLPRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0 BAILEY AHMAD HOLDINGS LIMITED
SRegistered number 06956796C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YLLimited Partnership in The Register For Companies For England And Wales, United KingdomCIF 1BAILEY AHMAD HOLDINGS LIMITED
SRegistered number 06956796C/o Brebners, 1 Suffolk Way, Tonbridge, Kent, United Kingdom, TN13 1YLLimited Partnership in The Register For Companies For England And Wales, United KingdomCIF 2BAILEY AHMAD HOLDINGS LIMITED
SRegistered number 06956796C/o Brebners First Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YLLimited Company in England And Wales, EnglandCIF 3
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BABR DEBT SOLUTIONS LIMITED
- 2024-12-09 06037874BAILEY AHMAD DEBT SOLUTIONS LIMITED - 2023-10-24C/o Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Person with significant control2023-10-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2MAYROSE FINANCE LTD - 2023-12-041 Suffolk Way, Sevenoaks, EnglandActive Corporate (4 parents)Person with significant control2023-12-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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BAILEY AHMAD LIMITED
05963453C/o Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Person with significant control2023-10-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4
MCKG HOLD CO LTD
151851442 Station Road West, Oxted, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-01 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 5
OMER & COMPANY ACCOUNTANTS LTD
1204610710a High Street, Chislehurst, United KingdomActive Corporate (5 parents)Person with significant control2019-07-31 ~ 2024-05-07CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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