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 Aquil Shabbir Ahmed

    Related profiles found in government register
  • Mr Aquil Shabbir Ahmed
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FX, England

      IIF 1

    • Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FX

      IIF 2 IIF 3 IIF 4
  • Ahmed, Aquil Shabbir
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Aquil Shabbir
    British consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Malling Place, West Malling, Kent, ME19 6PD

      IIF 11
  • Ahmed, Aquil Shabbir
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FX, United Kingdom

      IIF 12
  • Ahmed, Aquil Shabbir
    British finance director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Malling Place, West Malling, Kent, ME19 6PD

      IIF 13
  • Ahmed, Aquil Shabbir
    British management consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Aquil Shabbir
    British none born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FX, United Kingdom

      IIF 17 IIF 18

    • 2, Malling Place, St Leonard Street, West Malling, Kent, ME19 6PD, United Kingdom

      IIF 19
  • Ahmed, Aquil Shabbir
    British accountant

    Registered addresses and corresponding companies

    • Malling Place, West Malling, Kent, ME19 6PD

      IIF 20
  • Ahmed, Aquil Shabbir
    British finance director

    Registered addresses and corresponding companies

    • Malling Place, West Malling, Kent, ME19 6PD

      IIF 21
  • Ahmed, Aquil Shabbir
    British management consultant

    Registered addresses and corresponding companies
  • Ahmed, Aquil
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • Malling Place, 96 St Leonards Street, West Malling, ME19 6PD

      IIF 24
  • Ahmed, Aquil
    British accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, St Leonards Street, West Malling, Kent, ME10 6PD

      IIF 25
  • Ahmed, Aquil
    British

    Registered addresses and corresponding companies

    • Suite ,christchurch House, Sir Thomas Longley Road, Rochester, Kent, ME2 4FX

      IIF 26
  • Ahmed, Aquil
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FX

      IIF 27
  • Ahmed, Aquil
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malling Place, St Leonards Street, West Malling, ME19 6PD, United Kingdom

      IIF 28
  • Ahmed, Aquil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    KEEPERS ACCOUNTANCY & TAXATION LIMITED - 2010-06-10
    Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -31,034 GBP2017-09-30
    Officer
    2010-04-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-09-03 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -23,650 GBP2020-02-29
    Officer
    2009-02-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KEEPERS LEGAL FINANCE LIMITED - 2010-06-10
    1 Christchurch House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,176 GBP2017-05-31
    Officer
    2008-05-30 ~ dissolved
    IIF 11 - director → ME
  • 5
    KEEPERS MANAGEMENT LTD - 2012-04-26
    Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,046 GBP2017-03-31
    Officer
    2006-04-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 19 - director → ME
Ceased 15
  • 1
    191 Old Road West, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    25,703 GBP2023-12-31
    Officer
    2012-07-07 ~ 2013-02-15
    IIF 26 - secretary → ME
  • 2
    96 St. Leonards Street, West Malling, Kent
    Corporate (2 parents)
    Equity (Company account)
    289,425 GBP2023-12-31
    Officer
    1975-07-07 ~ 2012-07-01
    IIF 14 - director → ME
  • 3
    CGP DEVELOPMENTS LTD - 2005-08-31
    Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-06-02 ~ 2009-05-01
    IIF 5 - director → ME
  • 4
    Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-09-03 ~ 2009-10-01
    IIF 9 - director → ME
  • 5
    Suite 1, Christchurch House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent, Uk
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2008-09-09 ~ 2010-08-01
    IIF 24 - director → ME
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    303,162 GBP2024-09-30
    Officer
    1994-09-01 ~ 2004-07-15
    IIF 13 - director → ME
    1994-09-01 ~ 1996-08-29
    IIF 21 - secretary → ME
  • 7
    THE BATERING COMPANY (LONDON NORTH EAST) LIMITED - 1992-10-16
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    664,586 GBP2024-08-31
    Officer
    1992-01-06 ~ 2003-02-26
    IIF 15 - director → ME
    1999-01-01 ~ 2002-12-31
    IIF 29 - secretary → ME
    1992-01-06 ~ 1999-01-01
    IIF 22 - secretary → ME
  • 8
    ANGLO BARTERING COMPANY (INTERNATIONAL) LIMITED - 2005-06-06
    Apartment 3 96 St. Leonards Street, West Malling, England
    Corporate (1 parent)
    Equity (Company account)
    40,578 GBP2023-09-30
    Officer
    2007-04-01 ~ 2013-07-01
    IIF 8 - director → ME
    1992-03-26 ~ 1993-09-01
    IIF 16 - director → ME
    1992-03-26 ~ 1994-03-01
    IIF 23 - secretary → ME
  • 9
    Malling Place, St Leonards Street, West Malling
    Dissolved corporate (3 parents)
    Officer
    2014-06-24 ~ 2015-07-01
    IIF 28 - director → ME
  • 10
    96b South End, Croydon
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ 2012-04-30
    IIF 12 - director → ME
  • 11
    KTAS ACCOUNTANCY LTD - 2012-05-29
    96b South End, Croydon, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-07-15 ~ 2012-05-28
    IIF 17 - director → ME
  • 12
    Oakwood Industrial Estate, Dane Valley Road, Broadstairs, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    113,846 GBP2024-03-31
    Officer
    1998-03-03 ~ 1999-06-18
    IIF 31 - secretary → ME
  • 13
    MALVERN GRANGE FOSTERING SERVICES LIMITED - 2020-10-20
    27 New Dover Road, Canterbury, Kent
    Corporate (3 parents)
    Equity (Company account)
    -54,101 GBP2023-09-30
    Officer
    1997-11-01 ~ 2002-08-15
    IIF 30 - secretary → ME
  • 14
    Office Suite 2 Fort Bridgewood, Maidstone Road, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    39,166 GBP2024-03-31
    Officer
    2010-06-01 ~ 2013-05-01
    IIF 27 - director → ME
  • 15
    Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
    Corporate (5 parents)
    Equity (Company account)
    -54,729 GBP2023-06-30
    Officer
    2008-09-01 ~ 2018-07-01
    IIF 7 - director → ME
    2006-06-07 ~ 2008-01-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 4 - Has significant influence or control → OE

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