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, Shibbir
Ahmed, Shibbir
British director born in August 1962Resident in Gb-eng
Registered addresses and corresponding companiesAhmed, Shibbir
British immigration & nationality advisor born in August 1962Resident in Gb-eng
Registered addresses and corresponding companies
IIF 3
291b, Whitechapel Road, London, E1 1BY, United Kingdom
Ahmed, Shibbir
British adviser born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 181 Seymour Villas, London, SE20 8TP, England
Ahmed, Shibbir
British lawyer born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shibbir
British solicitor born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 181, Seymour Villas, Penge, London, SE20 8TP, United Kingdom
Mr Shibbir Ahmed
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesShibbir Ahmed
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 181 Seymour Villas, Penge, London, SE20 8TP, United Kingdom
- 1 2nd Floor 245 Whitechapel Road, London, EnglandDissolved Corporate (6 parents)Officer
2016-07-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2 181 Seymour Villas, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-06-30Officer 2017-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 17 Bakers Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2016-11-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 23 The Odeon, 22-30 Longbridge Road, Barking, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)121 GBP2016-08-31Officer 2016-03-31 ~ dissolvedIIF 7 - Director → ME
- 5 295 Whitechapel Road, London, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-04 ~ dissolvedIIF 2 - Director → ME
- 6 297 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2018-09-28 ~ dissolvedIIF 8 - Director → ME
- 7 297 Whitechapel Road, London, United KingdomActive Corporate (3 parents)Officer 2024-01-27 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 181 Seymour Villas, Anerley, London, United KingdomActive Corporate (1 parent)Equity (Company account)-25,596 GBP2024-08-31Officer 2009-08-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-08-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1
AEON GLOBAL LIMITED
- nowSHEIKH LAW ASSOCIATES LTD - 2016-12-06 Silverstream House 45 Fitzroy Street, 4th Floor, London, London, EnglandActive Corporate (1 parent)Equity (Company account)1,558 GBP2020-12-31Officer 2017-07-19 ~ 2018-10-15IIF 5 - Director → ME - 2 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (2 parents)Equity (Company account)143 GBP2024-11-30Officer 2010-11-15 ~ 2023-02-28IIF 3 - Director → ME
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