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

Mr Mohammed Siddig Ahmed

    Related profiles found in government register
  • Mr Mohammed Siddig Ahmed
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 112 Main Street, Dickens Heath, Solihull, B90 1UA, United Kingdom

      IIF 1

    • 112, Main Street, Shirley, Solihull, B90 1UA, England

      IIF 2 IIF 3 IIF 4

    • 21, Woodbury Grove, Solihull, B91 3XA, England

      IIF 5

    • 21, Woodbury Grove, Solihull, B91 3XA, United Kingdom

      IIF 6

    • 320a, Stratford Road, Shirley, Solihull, B90 3DN, England

      IIF 7 IIF 8 IIF 9

    • 7, Charterhouse Drive, Solihull, West Midlands, B91 3FH

      IIF 11
  • Mr Mohammed Ahmed
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sajad Ahmed
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Canterbury Road, Dewsbury, WF12 7LQ, England

      IIF 15

    • 2a, Hanover Street, Dewsbury, WF13 2QZ, England

      IIF 16
  • Mr Mohammed Ahmed
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 16, Elm Street, Huddersfield, HD4 6NP, United Kingdom

      IIF 17
  • Ahmed, Mohammed Siddig
    British business executive born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Siddig
    British director born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 112 Main Street, Dickens Heath, Solihull, B90 1UA, United Kingdom

      IIF 24

    • 320a, Stratford Road, Shirley, Solihull, B90 3DN, England

      IIF 25 IIF 26
  • Ahmed, Mohammed Siddig
    British management consultant born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 7, Charterhouse Drive, Solihull, West Midlands, B91 3FH, United Kingdom

      IIF 27
  • Mr Sajad Ahmed
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Hanover Street, Dewsbury, WF13 2QZ, England

      IIF 28
  • Mr Saad Ahmed
    British born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14, Canterbury Road, Dewsbury, WF12 7LQ, England

      IIF 29

    • 2a, Hanover Street, Dewsbury, WF13 2QZ, England

      IIF 30 IIF 31
  • Ahmed, Mohammed Sajad
    British butcher born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Hanover Street, Dewsbury, WF13 2QZ, England

      IIF 32
  • Ahmed, Mohammed Sajad
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1109, Warwick Road, Acocks Green, Birmingham, B27 6RA, England

      IIF 33
  • Ahmed, Mohammed Sajad
    British taxi driver born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Canterbury Road, Dewsbury, WF12 7LQ, England

      IIF 34
  • Ahmed, Mohammed
    British company director born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 320a, Stratford Road, Shirley, Solihull, B90 3DN, England

      IIF 35 IIF 36
  • Mr Mohammed Ahmed
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Main Street, Shirley, Solihull, B90 1UA, England

      IIF 37
  • Ahmed, Mohammed
    British businessman born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British claims investigator born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 16, Elm Street, Huddersfield, HD4 6NP, United Kingdom

      IIF 41
  • Ahmed, Mohammed
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 8, Surrey Road, Dagenham, RM10 8ES, United Kingdom

      IIF 42
  • Mr Mohammed Ahmed
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Elm Street, Huddersfield, HD4 6NP, England

      IIF 43 IIF 44
  • Mr Mohammed Ahmed
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59b Gossoms End, Berkhamsted, Hertfordshire, HP4 1DF, United Kingdom

      IIF 45
  • Ahmed, Sajad
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Hanover Street, Dewsbury, WF13 2QZ, England

      IIF 46
  • Ahmed, Saad
    British director born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Hanover Street, Dewsbury, WF13 2QZ, England

      IIF 47 IIF 48
  • Ahmed, Saad
    British plumber born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14, Canterbury Road, Dewsbury, WF12 7LQ, England

      IIF 49
  • Mr Ahmed Mohammed
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate, Keppoch Street, Roath, Cardiff, CF24 3JW, United Kingdom

      IIF 50
  • Mr Mohammed Masum Ahmed
    Bangladeshi born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Assurance Accountancy Ltd, 146-147 St. Helens Road, Swansea, SA1 4DE, United Kingdom

      IIF 51

    • Assurance Office, 146-147 St Helens Road, Swansea, SA1 4DE, Wales

      IIF 52
  • Ahmed, Mohammed
    British management consultant born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320a, Stratford Road, Shirley, Solihull, B90 3DN, England

      IIF 53
  • Mohammed, Ahmed
    British director and company secretary born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate, Keppoch Street, Roath, Cardiff, CF24 3JW, United Kingdom

      IIF 54
  • Elwageh, Yasin Ahmed Mohammed, Dr
    British doctor born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Firvale Building, Earl Marshal Road, Sheffield, South Yorkshire, S4 8LB

      IIF 55

    • Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South Yorkshire, S4 8LB

      IIF 56 IIF 57
  • Ahmed, Mohammed
    British managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59b Gossoms End, Berkhamsted, Hertfordshire, HP4 1DF, United Kingdom

      IIF 58
  • Abdulqader, Ahmed Yousef Mohammed
    Yemeni carer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Firvale Building, Earl Marshal Road, Sheffield, South Yorkshire, S4 8LB, United Kingdom

      IIF 59

    • 41, Hinde House Crescent, Sheffield, S4 8HF, England

      IIF 60

    • Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South Yorkshire, S4 8LB

      IIF 61
  • Ahmed, Mohammed

    Registered addresses and corresponding companies

    • 200b, Earl Marshal Road, Sheffield, S4 8LB, United Kingdom

      IIF 62

    • 200, Walsall Road., Wednesbury, Wednesbury, WS10 9SN, United Kingdom

      IIF 63
  • Ahmed, Mohammed Masum
    Bangladeshi director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Assurance Accountancy Ltd, 146-147 St. Helens Road, Swansea, SA1 4DE, United Kingdom

      IIF 64
  • Ahmed, Mohammed Masum
    Bangladeshi taxi driver born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Assurance Office, 146-147 St Helens Road, Swansea, SA1 4DE, Wales

      IIF 65
child relation
Offspring entities and appointments
Active 30
  • 1
    14 Canterbury Road, Dewsbury, England
    Corporate (1 parent)
    Officer
    2023-08-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -6,293 GBP2023-03-31
    Officer
    2017-02-01 ~ now
    IIF 61 - director → ME
  • 3
    YEMENI COMMUNITY ASSOCIATION (SHEFFIELD) LIMITED - 2015-10-06
    1st Floor Firvale Building, Earl Marshal Road, Sheffield, South Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    782,171 GBP2021-03-31
    Officer
    2013-07-05 ~ now
    IIF 59 - director → ME
  • 4
    C/o, 320a Stratford Road, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    250 GBP2023-11-30
    Officer
    2021-11-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    320a Stratford Road, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    2a Hanover Street, Dewsbury, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    CITY EXECUTIVE GB CARS LTD - 2022-07-29
    1109 Warwick Road, Acocks Green, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    7,836 GBP2024-01-31
    Officer
    2024-07-01 ~ now
    IIF 33 - director → ME
  • 8
    320a Stratford Road, Shirley, Solihull, England
    Corporate (2 parents)
    Person with significant control
    2023-09-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    16 Elm Street, Huddersfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,107 GBP2019-03-30
    Officer
    2016-03-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 10
    C/o, 320a Stratford Road, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -71,909 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Assurance Office, 146-147 St. Helens Road, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    112 Main Street, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 20 - director → ME
  • 13
    C/o, 320a Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -874,059 GBP2021-12-31
    Officer
    2016-11-07 ~ now
    IIF 53 - director → ME
  • 14
    C/o, 320a Stratford Road, Shirley, Solihull, England
    Dissolved corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Officer
    2019-11-20 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    112 Main Street, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 18 - director → ME
  • 16
    Flat 3 122 Foxhall Road, Ng7 6lh, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 63 - secretary → ME
  • 17
    Assurance Office, 146-147 St Helens Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-23 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 18
    112 Main Street Dickens Heath, Solihull, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o, 320a Stratford Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -50,452 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 23 - director → ME
  • 20
    320a Stratford Road, Shirley, Solihull, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    102 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    200b Earl Marshal Road, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 62 - secretary → ME
  • 22
    7 Charterhouse Drive, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    232 GBP2016-07-31
    Officer
    2013-07-30 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o, 320a Stratford Road, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 19 - director → ME
  • 24
    8 Surrey Road, Dagenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 42 - director → ME
  • 25
    21 Woodbury Grove, Solihull, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    2a Hanover Street, Dewsbury, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-05-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    2a Hanover Street, Dewsbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-01-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 28
    14 Canterbury Road, Dewsbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    112 Main Street, Shirley, Solihull, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    The Gate Business Centre Keppoch St, Roath, Cardiff, S Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -6,293 GBP2023-03-31
    Officer
    2017-02-01 ~ 2018-01-25
    IIF 57 - director → ME
    2015-08-28 ~ 2016-11-18
    IIF 56 - director → ME
    IIF 60 - director → ME
  • 2
    YEMENI COMMUNITY ASSOCIATION (SHEFFIELD) LIMITED - 2015-10-06
    1st Floor Firvale Building, Earl Marshal Road, Sheffield, South Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    782,171 GBP2021-03-31
    Officer
    2009-12-04 ~ 2018-01-25
    IIF 55 - director → ME
  • 3
    59b Gossoms End Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-29 ~ 2021-09-10
    IIF 58 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-09-10
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
    Corporate (1 parent)
    Equity (Company account)
    3,401 GBP2023-02-28
    Officer
    2019-11-28 ~ 2019-12-17
    IIF 39 - director → ME
    Person with significant control
    2019-11-28 ~ 2019-12-17
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    51 Barking Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,099 GBP2021-02-28
    Officer
    2019-01-08 ~ 2021-11-08
    IIF 40 - director → ME
  • 6
    112 Main Street, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-16 ~ 2021-09-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    C/o, 320a Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -874,059 GBP2021-12-31
    Person with significant control
    2016-11-07 ~ 2021-09-10
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    112 Main Street, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-09 ~ 2021-09-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Suite 2b Crystal House, New Bedford Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -5,869 GBP2020-11-30
    Officer
    2019-08-05 ~ 2019-09-03
    IIF 38 - director → ME
    Person with significant control
    2019-08-05 ~ 2019-09-03
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    C/o, 320a Stratford Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -50,452 GBP2023-08-31
    Person with significant control
    2021-08-26 ~ 2023-06-30
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    C/o, 320a Stratford Road, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-21 ~ 2021-07-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    2a Hanover Street, Dewsbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-29 ~ 2022-06-10
    IIF 47 - director → ME
    Person with significant control
    2022-01-29 ~ 2022-06-10
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.