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.
Ashfaq, Ahmed
- British born in November 1988
Ashfaq, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1988
Ashfaq, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1988
Ashfaq, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies39, Eliot Bank, London, SE23 3XE, England
IIF 7
- British born in November 1988
Ashfaq, Ahmed
Resident in England
Registered addresses and corresponding companiesFlat 5, 379 Stretford Road, Manchester, M15 4AD, England
IIF 8
- British born in November 1988
Mr Ahmed Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies12, High Street, South Norwood, London, SE25 6EZ, England
IIF 93 Canterbury Court, 336a Baring Road, London, SE12 0DU, United Kingdom
IIF 1039, Eliot Bank, London, SE23 3XE, England
IIF 1139, Eliot Bank, London, SE23 3XE, United Kingdom
IIF 12Flat 3, Canterbury Court, London, SE12 0DU, United Kingdom
IIF 13
- British born in November 1988
Ahmed Ashfaq
Resident in England
Registered addresses and corresponding companiesFlat 5, 379 Stretford Road, Manchester, M15 4AD, England
IIF 14
- 139 Eliot Bank, London, United KingdomActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 212 High Street, South Norwood, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer2021-03-01 ~ dissolvedIIF 6 - Director → ME
- 3
ICE RIVER LIMITED
- nowONE DOT LIMITED - 2017-04-25Flat 3, Canterbury Court, 336a Baring Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-05 ~ dissolvedIIF 5 - Director → ME - 439 Eliot Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-99 GBP2023-08-31Officer2019-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 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
- 539 Eliot Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,606 GBP2024-12-31Officer2018-12-14 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 612 High Street, South Norwood, London, EnglandActive Corporate (2 parents)Equity (Company account)462 GBP2024-08-31Officer2015-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 7Flat 5 379 Stretford Road, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-31 ~ 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
- 139 Eliot Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2017-05-02 ~ 2017-09-30IIF 4 - Director → MEPerson with significant control2017-05-02 ~ 2017-09-30IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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