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, Abdula
Ahmed, Abdula
British company director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, Dereham Road, Barking, IG11 9EZ, England
Ahmed, Abdula
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17, The Parade, Staplehurst, Tonbridge, Kent, TN12 0LA, Uk
Ahmed, Abdula
British management born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 3 Trade City, Motherwell Way, West Thurrock, RM20 3AW, England
Ahmed, Abdula
British manager born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 303 High Road, Benfleet, SS7 5HA, United Kingdom
Ahmed, Abdula
British managing director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 41, Dereham Road, Barking, IG11 9EZ, United Kingdom
Ahmed, Abdul Rheem
British businessman born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Abdul Rheem
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Abdula
British director born in May 1991Resident in England
Registered addresses and corresponding companiesAhmed, Abdula
British owner born in May 1991Resident in England
Registered addresses and corresponding companiesMr Abdul Ahmed
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 41 Prince Of Kent, Rye Road, Hawkhurst, Kent, Rye Road, Hawkhurst, Cranbrook, TN18 4EP, England
Mr Abdula Ahmed
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Rheem Ahmed
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdula Ahmed
British born in May 1991Resident in England
Registered addresses and corresponding companies
- 1 41 Dereham Road, Barking, EnglandDissolved Corporate (3 parents)Officer
2017-07-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Rye Rd Rye Road, Hawkhurst, Cranbrook, EnglandActive Corporate (2 parents)Equity (Company account)-4,205 GBP2024-05-31Officer 2025-05-29 ~ nowIIF 13 - Director → ME
- 3 5 Appledore Terrace, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 5 Appledore Terrace, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2023-08-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-08-07 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5 41 Dereham Road, Barking, United KingdomDissolved Corporate (2 parents)Officer 2018-08-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 5 Appledore Terrace, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 Unit 1a, New Firms Centre, Fairground Way, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-03-20 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8 2 Rowan Road, Walsall, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-01-31Officer 2018-01-18 ~ nowIIF 8 - Director → ME
- 9 Rye Road, Hawkhurst, Kent, United KingdomDissolved Corporate (1 parent)Officer 2021-06-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-06-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10 5 Appledore Terrace, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 11 5 Appledore Terrace, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-19,626 GBP2023-05-31Officer 2021-05-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 12 41 Prince Of Kent, Rye Road, Hawkhurst, Kent, United KingdomActive Corporate (1 parent)Officer 2020-01-15 ~ nowIIF 15 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 13 Versatile Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-149,353 GBP2024-01-30Officer 2018-01-30 ~ nowIIF 3 - Director → ME
- 14 302-304 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)20,098 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 14 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1 17 The Parade, Staplehurst, Tonbridge, United KingdomDissolved Corporate (1 parent)Officer 2016-01-15 ~ 2017-02-01IIF 2 - Director → ME
- 2 303 High Road, Benfleet, United KingdomDissolved Corporate (1 parent)Officer 2014-12-23 ~ 2015-12-01IIF 4 - Director → ME
- 3 Versatile Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-149,353 GBP2024-01-30Person with significant control 2018-01-30 ~ 2022-02-14IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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