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, Qasim Umar
Ahmed, Qasim Umar
British co director born in July 1986Resident in England
Registered addresses and corresponding companiesAhmed, Qasim Umar
British businessman born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
984, Scott Hall Road, Leeds, LS17 6HH, England
Ahmed, Qasim Umar
British company director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 984, Scott Hall Road, Leeds, LS17 6HH, United Kingdom
Ahmed, Qasim Umar
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 6 984, Scott Hall Road, Leeds, LS17 6HH, United Kingdom
IIF 7 Mabgate Mills, Suit I, Floor 2, Mabgate Mills, Macaulay Street, Leeds, LS9 7DZ, England
IIF 8 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Ahmed, Qasim
British civil engineer born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28, Galt Road, Musselburgh, EH21 8DW, Scotland
Ahmed, Qasim
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 984, Scott Hall Road, Leeds, LS17 6HH, United Kingdom
Mr Qasim Ahmed
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Qasim Umar Ahmed
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 16 984, Scott Hall Road, Leeds, LS17 6HH, England
IIF 17 IIF 18 984, Scott Hall Road, Leeds, LS17 6HH, United Kingdom
IIF 19 Mabgate Mills, Suit I, Floor 2, Mabgate Mills, Macaulay Street, Leeds, LS9 7DZ, England
IIF 20 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1 28 Galt Road, Musselburgh, ScotlandActive Corporate (1 parent)Officer
2019-11-18 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-3,948 GBP2022-07-31Officer 2018-07-27 ~ nowIIF 5 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3
COFFEE KIOSK LTD LTD
- nowARROW TAXIS ACCRINGTON LTD - 2014-07-10 306 Keighley Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2014-05-16 ~ dissolvedIIF 1 - Director → ME - 4 984 Scott Hall Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2023-07-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-07-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 984 Scott Hall Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2018-09-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 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
- 6 984 Scott Hall Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)159 GBP2019-06-30Officer 2016-09-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-16 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 7 Mabgate Mills, Suit I, Floor 2, Mabgate Mills, Macaulay Street, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 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
- 8 Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-44,474 GBP2023-06-30Officer 2019-06-26 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 9 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2023-12-31 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 Unit C Stone Fired, Northfields Retail Centre, Prestonpans, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-24,782 GBP2023-07-31Person with significant control 2023-07-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
RED VODKA LTD.
- nowTINGAY TRADING LIMITED - 2014-07-10 306 Keighley Road, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-10-31Officer 2015-07-01 ~ 2018-09-25IIF 2 - Director → ME - 2 Stone Fired, Northfields Retail Centre, Unit C, Mid Road, Prestonpans, East Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)6,093 GBP2024-11-30Person with significant control 2023-11-10 ~ 2024-09-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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