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 Sagheer Ahmad
- Pakistani born in February 1982
Mr Sagheer Ahmad
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr Sagheer Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1982
Ahmad, Sagheer
Resident in England
Registered addresses and corresponding companiesC/o Dynamic Accountants Ltd, 1st Floor Front, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 7
- Pakistani business born in February 1982
Ahmad, Sagheer
Resident in England
Registered addresses and corresponding companies1 Lynmere Road, Welling, DA16 1PB, England
IIF 8
- Pakistani born in February 1982
Ahmed, Sagheer
Resident in England
Registered addresses and corresponding companiesC/o Dynamic Accountants Ltd, 1st Floor Front, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 9
- British born in February 1982
Ahmad, Sagheer
Resident in England
Registered addresses and corresponding companies - Pakistani business born in February 1982
Ahmad, Sagheer
Resident in United Kingdom
Registered addresses and corresponding companies53a, Kingsley Road, Hounslow, TW3 1QB, United Kingdom
IIF 14
- Pakistani busness born in February 1982
Ahmad, Sagheer
Resident in United Kingdom
Registered addresses and corresponding companies128, Longbridge Road, Barking, IG11 8SL, England
IIF 15
- Pakistani security born in February 1982
Ahmad, Sagheer
Resident in United Kingdom
Registered addresses and corresponding companies53a, Kingsley Road, Hounslow East, TW3 1QB, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Ahmad, Sagheer
- 1C/o Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,927 GBP2024-05-31Officer2015-04-25 ~ nowIIF 9 - Director → ME2016-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 2128a Longbridge Road, Barking, EssexDissolved Corporate (1 parent)Officer2011-09-13 ~ dissolvedIIF 16 - Director → ME
- 3139 New Road Side, Horsforth, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)642,281 GBP2024-02-29Person with significant control2018-03-31 ~ nowIIF 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
- 4139 New Road Side, Horsforth, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-16 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5C/o Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-32,475 GBP2024-12-31Officer2017-12-19 ~ nowIIF 12 - Director → ME2017-12-19 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-12-19 ~ nowIIF 5 - Has significant influence or control → OE
- 6139 New Road Side, Horsforth, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)448,609 GBP2024-09-30Officer2011-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 710 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (4 parents)Officer2013-09-26 ~ dissolvedIIF 15 - Director → ME
- 8R1 CONSULTANTS LTD - 2018-08-02Ceme , Office 280/281 Marsh Way, Rainham, EnglandActive Corporate (3 parents)Equity (Company account)39,036 GBP2024-08-31Officer2022-03-11 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 910 Mulberry Place Mulberry Place, Pinnell Road, LondonDissolved Corporate (3 parents)Officer2010-02-26 ~ dissolvedIIF 14 - Director → ME
- 1C/o Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,927 GBP2024-05-31Officer2014-05-02 ~ 2015-02-04IIF 8 - Director → ME2014-05-02 ~ 2015-02-04IIF 18 - Secretary → ME
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