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, Maroof
Ahmed, Maroof
British director born in June 1993Resident in Unitd Kingdom
Registered addresses and corresponding companies
IIF 1
Ps.03, Third Floor, Peer House, Ps.03, Third Floor, Peer House, 8-14 Verulam Street, Holborn, London, England
Ahmed, Maroof
British none born in June 1993Resident in Unitd Kingdom
Registered addresses and corresponding companies
IIF 2 Level 4, (wayra Uk), 20 Air St, London, W1B 5DL, United Kingdom
Ahmed, Maroof
British student born in June 1993Resident in Unitd Kingdom
Registered addresses and corresponding companies
IIF 3 30, Lindsay Road, New Haw, Surrey, KT15 3BD, England
Mr Maroof Ahmed
British born in June 1993Resident in Unitd Kingdom
Registered addresses and corresponding companies
IIF 4 30, Lindsay Road, New Haw, Surrey, KT15 3BD, England
Mr Maroof Ahmed
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 30, Lindsay Road, New Haw, Addlestone, KT15 3BD, England
Ahmed, Maroof
Registered addresses and corresponding companies
IIF 6 Level 4, (wayra Uk), 20 Air St, London, W1B 5DL, United Kingdom
- 1 Ps.03, Third Floor, Peer House Ps.03, Third Floor, Peer House, 8-14 Verulam Street, Holborn, London, EnglandCorporate (3 parents)Profit/Loss (Company account)-5,049,850 GBP2023-01-01 ~ 2023-12-31Officer
2015-11-02 ~ nowIIF 1 - director → ME - 2 251 Little Falls Drive, Wilmington, New Castle 19808, United StatesCorporate (3 parents)Officer 2018-04-18 ~ nowIIF 2 - director → ME 2018-04-18 ~ nowIIF 6 - secretary → ME
- 3 30 Lindsay Road, New Haw, Surrey, EnglandDissolved corporate (2 parents)Equity (Company account)-8,937 GBP2019-08-31Officer 2015-08-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE
- 1 Ps.03, Third Floor, Peer House Ps.03, Third Floor, Peer House, 8-14 Verulam Street, Holborn, London, EnglandCorporate (3 parents)Profit/Loss (Company account)-5,049,850 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-01-01 ~ 2018-02-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
