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 Shabbir Ahmad
Mr Shabbir Ahmad
British born in January 1978Resident in Wales
Registered addresses and corresponding companiesAhmad, Shabbir
British business person born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 4
82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales
Ahmad, Shabbir
British businessman born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5 115, Commercial Road, Newport, NP20 2GW, Wales
Ahmad, Shabbir
British company director born in January 1978Resident in Wales
Registered addresses and corresponding companiesAhmad, Shabbir
British director born in January 1978Resident in Wales
Registered addresses and corresponding companiesAhmad, Shabbir
British managing director born in January 1978Resident in Wales
Registered addresses and corresponding companies
IIF 14 82, Caesar Crescent, Caerleon, Newport, NP18 3FT, Wales
Mr Shabbir Ahmad
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 115 Commercial Road, Newport, WalesDissolved corporate (3 parents)Officer
2021-09-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 115 Commercial Road, Newport, WalesDissolved corporate (1 parent)Officer 2022-03-14 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 115 Commercial Road, Newport, WalesDissolved corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2021-09-13 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 115 Commercial Road, Newport, WalesDissolved corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 115 Commercial Road, Newport, WalesCorporate (1 parent)Equity (Company account)1 GBP2021-04-23Officer 2020-04-17 ~ nowIIF 12 - director → MEPerson with significant control 2020-04-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 115 Commercial Road, Newport, WalesCorporate (1 parent)Net Assets/Liabilities (Company account)3,606 GBP2023-07-31Officer 2020-06-12 ~ nowIIF 5 - director → MEPerson with significant control 2020-06-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 82 Caesar Crescent, Caerleon, Newport, WalesDissolved corporate (1 parent)Officer 2021-09-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-09-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 115 Commercial Road, Newport, WalesDissolved corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 38 Cardiff Road, Newport, WalesCorporate (2 parents)Officer 2024-01-16 ~ nowIIF 11 - director → MEPerson with significant control 2024-01-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 115 Commercial Road, Newport, WalesCorporate (1 parent)Officer 2024-12-23 ~ nowIIF 6 - director → MEPerson with significant control 2024-12-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 454 Falcon Drive, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)-999 GBP2021-03-31Officer 2020-11-01 ~ 2020-11-01IIF 14 - director → MEPerson with significant control 2020-11-01 ~ 2020-11-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
