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 Kashef Ahmed
Mr Kashef Ahmed
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Kashef Ahmad
British born in June 1970Resident in England
Registered addresses and corresponding companiesAhmad, Kashef
British business executive born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 9
436, Barlow Moor Road, Manchester, M21 0AB, England
Ahmad, Kashef
British businessman born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 10 436, Barlow Moor Road, Manchester, M21 0AB, England
Ahmad, Kashef
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 11 33, Raby Street, Manchester, M16 7DJ, England
IIF 12 IIF 13 IIF 14 (more) 33, Raby Street, Manchester, M16 7DJ, United Kingdom
IIF 18 5, Roger Street, Manchester, M4 4EN, England
IIF 19 Queens Court, 24, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 20 Unit 3, 5 Roger Street, Manchester, Lancashire, M4 4EN
Ahmad, Kashef
British entrepreneur born in June 1970Resident in England
Registered addresses and corresponding companiesAhmad, Kashef
British taxi driver born in June 1970Resident in England
Registered addresses and corresponding companiesAhmed, Kashef
British businessman born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 25 33, Raby Street, Manchester, M16 7DJ, United Kingdom
Ahmed, Kashef
British none born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 26 39, Russell Road, Whalley Range, Manchester, Greater Manchester, M16 8DH, England
Ahmad, Kashef
British director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 3, 5 Roger Street, Manchester, Lancashire, M4 4EN, England
Mr Kashef Ahmad
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Discovery House, Crossley Road, Stockport, SK4 5BH, England
Kashef Ahmad
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Discovery House, Crossley Road, Stockport, SK4 5BH, England
Ahmad, Kashef
British business executive born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Discovery House, Crossley Road, Stockport, SK4 5BH, England
Ahmad, Kashef
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Discovery House, Crossley Road, Stockport, SK4 5BH, England
Ahmad, Kashef
Registered addresses and corresponding companies
- 1 Unit 3-5 Roger Street, ManchesterDissolved corporate (1 parent)Officer
2010-01-28 ~ dissolvedIIF 14 - director → ME 2010-01-28 ~ dissolvedIIF 33 - secretary → ME - 2HALAL GOLD LIMITED - 2012-04-27 5 Roger Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2011-08-24 ~ dissolvedIIF 15 - director → ME
- 3 5 Roger Street, ManchesterDissolved corporate (1 parent)Officer 2009-06-15 ~ dissolvedIIF 12 - director → ME
- 4 Discovery House, Crossley Road, Stockport, EnglandDissolved corporate (1 parent)Equity (Company account)1,850 GBP2023-08-31Officer 2020-08-25 ~ dissolvedIIF 22 - director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Discovery House, Crossley Road, Stockport, EnglandCorporate (1 parent)Equity (Company account)5,060 GBP2023-08-31Officer 2020-08-25 ~ nowIIF 21 - director → MEPerson with significant control 2020-08-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 Discovery House, Crossley Road, Stockport, EnglandCorporate (1 parent)Equity (Company account)227,292 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 10 - director → MEPerson with significant control 2020-05-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 7 33 Raby Street, Manchester, United KingdomCorporate (1 parent)Equity (Company account)11,713 GBP2024-04-30Officer 2018-11-09 ~ nowIIF 25 - director → MEPerson with significant control 2018-11-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 Stanton House 41 Blackfriars Road, Salford, Manchester, LancashireDissolved corporate (3 parents)Officer 2008-05-09 ~ dissolvedIIF 13 - director → ME
- 9 Unit 3 5 Roger Street, Manchester, LancashireDissolved corporate (1 parent)Officer 2011-04-05 ~ dissolvedIIF 20 - director → ME
- 10 Queens Court, 24, Queen Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2015-01-23 ~ dissolvedIIF 19 - director → ME
- 11 Discovery House, Crossley Road, Stockport, EnglandCorporate (1 parent)Equity (Company account)-632 GBP2022-03-31Officer 2018-03-26 ~ nowIIF 30 - director → MEPerson with significant control 2018-03-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 12 436 Barlow Moor Road, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)37,737 GBP2017-12-31Officer 2019-02-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-02-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 13 33 Raby Street Raby Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)34,819 GBP2023-10-31Officer 2017-10-26 ~ nowIIF 11 - director → MEPerson with significant control 2017-10-26 ~ nowIIF 4 - Has significant influence or control → OE
- 14 Discovery House, Crossley Road, Stockport, EnglandCorporate (4 parents)Officer 2018-04-10 ~ nowIIF 26 - director → MEPerson with significant control 2018-04-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 15 5 Roger Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2013-11-14 ~ dissolvedIIF 18 - director → ME
- 16 5 Roger Street, ManchesterDissolved corporate (1 parent)Officer 2010-01-25 ~ dissolvedIIF 16 - director → ME 2010-01-25 ~ dissolvedIIF 32 - secretary → ME
- 17 Discovery House, Crossley Road, Stockport, EnglandCorporate (1 parent)Officer 2025-04-23 ~ nowIIF 31 - director → MEPerson with significant control 2025-04-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 1 5 Roger Street, ManchesterDissolved corporate (1 parent)Officer 2008-09-10 ~ 2008-10-27IIF 17 - director → ME
- 2 Discovery House, Crossley Road, Stockport, EnglandCorporate (1 parent)Equity (Company account)227,292 GBP2024-04-30Person with significant control 2018-11-10 ~ 2018-11-10IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 3 5 Roger Street, Manchester, LancashireDissolved corporate (1 parent)Officer 2011-02-22 ~ 2011-04-05IIF 27 - director → ME
- 4 338 Dickenson Road, ManchesterDissolved corporate (1 parent)Officer 2012-12-17 ~ 2014-06-19IIF 24 - director → ME
- 5 Herscel House/58 Herschel Street, Slough, BerkshireDissolved corporate (1 parent)Officer 2012-12-03 ~ 2013-06-24IIF 23 - director → ME
