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.
Mr Sadiq Ahadi
Mr Sadiq Ahadi
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 286 Upper Richmond Road, The Court Yard (sadiq Ahadi), Ground Floor Office, London, SW15 6TH, United Kingdom
IIF 4 286 Upper Richmond Road, The Court Yard (sadiq Ahadi), London, SW15 6TH, United Kingdom
IIF 5 IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7 The Courtyard, 286 Upper Richmond Road, Putney, London, SW15 6TH, England
Ahadi, Sadiq
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 8 The Court Yard, 286 Upper Richmond Road, Ground Floor Office, London, SW15 6TH, England
Ahadi, Sadiq
British consultant born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9 The Court Yard, Upper Richmond Road, London, SW15 6TH, England
Ahadi, Sadiq
British director born in May 1980Resident in England
Registered addresses and corresponding companiesMr Sadiq Ahadi
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhadi, Sadiq
British debt collector born in May 1980Resident in None
Registered addresses and corresponding companies
IIF 21 21 Blakes Avenue, New Malden, Surrey, KT3 6RJ
Ahadi, Sadiq
British debt management born in May 1980Resident in None
Registered addresses and corresponding companies
IIF 22 21 Blakes Avenue, New Malden, Surrey, KT3 6RJ
Ahadi, Sadiq
British director born in May 1980Resident in None
Registered addresses and corresponding companies
IIF 23 21, Blakes Avenue, New Malden, Surrey, KT3 6RJ
Ahadi, Sadiq
British Registered addresses and corresponding companies
IIF 24 21 Blakes Avenue, New Malden, Surrey, KT3 6RJ
Ahadi, Sadiq
British directorRegistered addresses and corresponding companies
IIF 25 21 Blakes Avenue, New Malden, Surrey, KT3 6RJ
Ahadi, Sadiq
British self-employedRegistered addresses and corresponding companies
IIF 26 21 Blakes Avenue, New Malden, Surrey, KT3 6RJ
Ahadi, Sadiq
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 IIF 28 128, City Road, London, EC1V 2NX, United Kingdom
IIF 29 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 30 30, Durham Road, London, SW20 0TW, England
IIF 31 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 32 Network Business Centre, 329-339 Putney Bridge Road, Putney, London, SW15 2PG, United Kingdom
Ahadi, Sadiq
Registered addresses and corresponding companies
IIF 33 13209208 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34 IIF 35 128, City Road, London, EC1V 2NX, United Kingdom
IIF 36 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 37 IIF 38 IIF 39 286 Upper Richmond Road, The Court Yard (sadiq Ahadi), Ground Floor Office, London, SW15 6TH, United Kingdom
IIF 40 IIF 41 IIF 42 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2019-01-21 ~ dissolvedIIF 13 - Director → ME 2019-01-21 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2 113 Longdown Lane South, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 12 - Director → ME 2020-10-02 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 30 Durham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)837 GBP2024-04-30Officer 2020-04-17 ~ nowIIF 30 - Director → MEPerson with significant control 2020-04-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,030 GBP2024-12-31Person with significant control 2020-08-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30 Durham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)462 GBP2023-11-30Officer 2017-11-03 ~ nowIIF 31 - Director → ME 2017-11-03 ~ nowIIF 41 - Secretary → MEPerson with significant control 2017-11-03 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, BristolDissolved Corporate (1 parent)Officer 2007-03-02 ~ dissolvedIIF 22 - Director → ME 2006-03-20 ~ dissolvedIIF 25 - Secretary → ME
- 7 The Courtyard 286 Upper Richmond Road, Putney, London, EnglandDissolved Corporate (1 parent)Equity (Company account)631 GBP2018-06-30Officer 2012-06-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 8 30 Durham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)909 GBP2024-02-28Officer 2021-02-18 ~ nowIIF 10 - Director → ME 2021-02-18 ~ nowIIF 33 - Secretary → MEPerson with significant control 2021-02-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 30 Durham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,251 GBP2024-02-29Officer 2016-02-01 ~ nowIIF 29 - Director → ME 2016-02-01 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 10 30 Durham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer 2022-11-07 ~ nowIIF 28 - Director → ME 2022-11-07 ~ nowIIF 34 - Secretary → MEPerson with significant control 2022-11-07 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 Knowle House Cottage, Knowle Road, Lustleigh, DevonActive Corporate (5 parents)Equity (Company account)5,546 GBP2024-03-31Officer 2022-04-01 ~ nowIIF 9 - Director → ME
- 12 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-26 ~ nowIIF 27 - Director → ME 2024-11-26 ~ nowIIF 35 - Secretary → MEPerson with significant control 2024-11-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 13 30 Durham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,657 GBP2024-06-30Officer 2019-12-19 ~ nowIIF 15 - Director → ME 2019-12-19 ~ nowIIF 40 - Secretary → MEPerson with significant control 2019-12-19 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)594 GBP2024-01-31Officer 2020-01-20 ~ 2020-04-08IIF 14 - Director → ME 2020-01-20 ~ 2020-04-08IIF 42 - Secretary → MEPerson with significant control 2020-01-20 ~ 2020-04-08IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CANARY FINANCE LIMITED - 2014-10-06 Bridgewater House, Whitworth Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)393,169 GBP2023-11-30Officer 2011-09-15 ~ 2013-08-26IIF 23 - Director → ME
- 3 6 The Triangle, Kingston Upon Thames, SurreyActive Corporate (1 parent)Equity (Company account)28,956 GBP2024-08-31Officer 2007-08-07 ~ 2012-05-12IIF 24 - Secretary → ME
- 4 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,030 GBP2024-12-31Officer 2020-08-19 ~ 2025-04-08IIF 11 - Director → ME 2020-08-19 ~ 2025-04-08IIF 37 - Secretary → ME
- 5 30 Clos Maes Rhedyn, Gorslas, Llanelli, CarmarthenshireDissolved Corporate (1 parent)Officer 2015-12-23 ~ 2016-01-04IIF 8 - Director → ME
- 6 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, BristolDissolved Corporate (1 parent)Officer 2005-05-06 ~ 2006-05-10IIF 21 - Director → ME
- 7 172 Tudor Drive, Kingston Upon Thames, SurreyActive Corporate (1 parent)Equity (Company account)11,496 GBP2024-02-28Officer 2008-02-14 ~ 2012-05-12IIF 26 - Secretary → ME
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