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 Shafi Ahmed
Mr Shafi Ahmed
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesDr Shafi Ahmed
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1a, Valentines Road, Essex, IG1 4RZ, United Kingdom
Ahmed, Shafi
British consultant surgeon born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shafi
British consutant surgeon born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite Lo.108--lombard House, 2 Purley Way, Croydon, CR0 3JP
Ahmed, Shafi
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1a, Valentines Road, Ilford, Essex, IG1 4RZ, England
IIF 9 1a, Valentines Road, Ilford, Essex, IG1 4RZ, United Kingdom
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 Comer Business & Innovation Centre, North London Business Park, Oakleigh Road South, London, N11 1GN, England
Ahmed, Shafi
British doctor born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shafi
British surgeon born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shafi, Dr
British doctor born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1a, Valentines Road, Ilford, Essex, IG1 4RZ, United Kingdom
Mr Shafi Ahmed
Uk born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 17 1a, Valentines Road, Ilford, Essex, IG1 4RZ
Ahmed, Shafi
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 18 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
Ahmed, Shafi
British surgeon born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 19 Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
Shafi, Ahmed, Dr
British consultant born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 20 46, Nova Road, Croydon, CR0 2TL, England
- 1 46 Nova Road, Croydon, EnglandDissolved Corporate (3 parents)Officer
2014-03-11 ~ dissolvedIIF 20 - Director → ME - 2 Suite Lo.108 Lombard House, 2 Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 6 - Director → ME
- 3 555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,870 GBP2024-04-30Officer 2024-12-02 ~ nowIIF 18 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-02-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Suite Lo.108--lombard House, 2 Purley Way, CroydonDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 7 - Director → ME
- 6 Level 18 40 Bank Street, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer 2025-01-20 ~ nowIIF 19 - Director → ME
- 7 1a Valentines Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,845 GBP2015-06-30Officer 2011-06-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 Suite Lo.108-- Lombard House, 2 Purley Way, CroydonDissolved Corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 5 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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
- 10 1a Valentines Road, Valentines Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer 2014-11-06 ~ dissolvedIIF 9 - Director → ME
- 11 1a Valentines Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-06-24 ~ dissolvedIIF 8 - Director → ME
- 1 Flat 20 Dicksee House, Lyons Place, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-25 ~ 2014-01-19IIF 12 - Director → ME
- 2 Suite Lo.108 Lombard House, 2 Purley Way, CroydonDissolved Corporate (1 parent)Officer 2012-10-12 ~ 2013-11-13IIF 15 - Director → ME
- 3 Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents)Officer 2020-02-26 ~ 2020-03-02IIF 11 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,202,331 GBP2024-08-31Officer 2023-05-01 ~ 2025-01-10IIF 10 - Director → MEPerson with significant control 2016-09-20 ~ 2022-11-22IIF 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
- 5
PROSHANTI UK
- nowPROSHANTI - 2011-06-27 The Bromley By Bow Centre, St Leonards Street, Bromley By Bow, LondonActive Corporate (7 parents)Officer 2012-12-10 ~ 2017-01-19IIF 14 - Director → ME
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