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, Mohammad Asraf Uddin
Ahmed, Mohammad Asraf Uddin
British accountant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohammad Asraf Uddin
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
5, Fowey Avenue, Ilford, Essex, IG4 5JT, England
Ahmed, Mohammad Asraf Uddin
British it consultant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 10, Crick Court, Spring Place, Barking, IG11 7GN, England
Ahmed, Mohammad Asraf Uddin
British nominee director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 10, Crick Court, Spring Place, Essex, IG11 7GN, United Kingdom
Ahmed, Mohammad Asraf Uddin
British company director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 8 6, Gregory Close, Castle Hill, Ebbsfleet Valley, Kent, DA10 1FB, England
Mr Mohammad Asraf Uddin Ahmed
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 10, Crick Court, Spring Place, Barking, IG11 7GN, England
Ahmed, Mohammad
British it consultant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, Gregory Close, Ebbsfleet Valley, Kent, DA10 1FB, United Kingdom
Mr Mohammad Ahmed
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Gregory Close, Ebbsfleet Valley, Kent, DA10 1FB, United Kingdom
Mr Mohammad Asraf Uddin Ahmed
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 12 68, Mayfair Road, Dartford, DA1 5AQ, England
Mr Mohammad Ahmed
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 10 Crick Court, Spring Place, Barking, IG11 7GN, England
Abushanab, Mohammed Abdullah Ahmed
Sudanese owner born in July 1980Resident in Egypt
Registered addresses and corresponding companiesAhmed, Mohammad
Registered addresses and corresponding companies
IIF 16 Flat 10, Crick Court, Spring Place, Barking, IG11 7GN, United Kingdom
- 1 6 Gregory Close, Castle Hill, Ebbsfleet Valley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-25,891 GBP2024-12-31Officer
2016-08-23 ~ nowIIF 8 - Director → ME - 2 Flat 10, Crick Court, Spring Place, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2019-09-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 6 Gregory Close, Ebbsfleet Valley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-21 ~ nowIIF 10 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 5 Fowey Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-11-22 ~ dissolvedIIF 3 - Director → ME
- 5 5 Fowey Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-11-22 ~ dissolvedIIF 2 - Director → ME
- 1 6 Gregory Close, Castle Hill, Ebbsfleet Valley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-25,891 GBP2024-12-31Officer 2009-12-01 ~ 2014-05-24IIF 1 - Director → ME 2009-12-01 ~ 2014-05-24IIF 16 - Secretary → MEPerson with significant control 2020-03-31 ~ 2023-03-01IIF 12 - Ownership of shares – 75% or more → OE 2019-03-01 ~ 2020-03-31IIF 13 - Ownership of shares – 75% or more → OE
- 2 3 Mighell Avenue, Redbridge, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2009-08-10 ~ 2010-12-06IIF 4 - Director → ME
- 3 5 Fowey Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-11-22 ~ 2011-11-22IIF 14 - Director → ME
- 4 195 Alnwick Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)549 GBP2017-01-31Officer 2012-01-18 ~ 2016-06-02IIF 7 - Director → ME
- 5 5 Fowey Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-11-22 ~ 2011-11-22IIF 15 - Director → ME
- 6 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Current Assets (Company account)7,827 GBP2016-06-30Officer 2014-06-02 ~ 2014-06-30IIF 5 - Director → ME
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