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. Imtiaz Ahmed
- British born in December 1954
Mr. Imtiaz Ahmed
Resident in England
Registered addresses and corresponding companies178 Seven Sisters Road, London, N7 7PX
IIF 191 Sandwich Road, Whitfield, Dover, Kent, CT16 3LU, United Kingdom
IIF 2 IIF 3178, Seven Sisters Road, London, N7 7PX, United Kingdom
IIF 499, Monkhams Lane, Woodford Green, IG8 0NN, England
IIF 599, Monkhams Lane, Woodford Green, IG8 0NN, United Kingdom
IIF 6
- British born in December 1954
Ahmed, Imtiaz, Mr.
Resident in England
Registered addresses and corresponding companies178 Seven Sisters Road, London, N7 7PX
IIF 791 Sandwich Road, Whitfield, Dover, Kent, CT16 3LU, United Kingdom
IIF 8178, Seven Sisters Road, London, N7 7PX, United Kingdom
IIF 999 Monkhams Lane, Monkhams Lane, Woodford Green, IG8 0NN, England
IIF 1099, Monkhams Lane, Woodford Green, Essex, IG8 0NN, United Kingdom
IIF 1199, Monkhams Lane, Woodford Green, IG8 0NN, England
IIF 12
- British company director born in December 1954
Ahmed, Imtiaz, Mr.
Resident in England
Registered addresses and corresponding companies - British merchant born in December 1954
Ahmed, Imtiaz, Mr.
Resident in England
Registered addresses and corresponding companies99 Monkhams Lane, Woodford Green, Essex, IG8 0NN
IIF 19
- British Registered addresses and corresponding companies
Ahmed, Imtiaz, Mr.
99 Monkhams Lane, Woodford Green, Essex, IG8 0NN
IIF 20
- 1178 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2178 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,037,572 GBP2024-02-28Officer2017-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-21 ~ 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
- 3178 Seven Sisters Road, LondonActive Corporate (1 parent)Equity (Company account)470,297 GBP2024-11-30Officer2000-07-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
- 4178 Seven Sisters Road, LondonDissolved Corporate (2 parents)Officer2015-06-29 ~ dissolvedIIF 13 - Director → ME
- 51 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2002-11-01 ~ dissolvedIIF 14 - Director → ME
- 6178 Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer2009-07-01 ~ dissolvedIIF 17 - Director → ME
- 791 Sandwich Road Whitfield, Dover, Kent, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 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
- 8178 Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer2008-09-16 ~ dissolvedIIF 18 - Director → ME
- 9Flat 3 105 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer2023-09-18 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1091 Sandwich Road Whitfield, Dover, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)2,792 GBP2025-03-31Officer2024-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1C/o Alis Accountax Suite 1, 81 Old Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer1995-07-26 ~ 2007-01-31IIF 19 - Director → ME
- 2I.D.A. DISTRIBUTION LIMITED - 2013-08-062 Christy Court, Christy Court, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer1996-08-12 ~ 2010-05-10IIF 15 - Director → ME
- 3178 Seven Sisters Road, LondonDissolved Corporate (1 parent)Officer2008-09-16 ~ 2009-07-01IIF 20 - Secretary → ME
- 41 Kings Avenue, Winchmore Hill, LondonDissolved CorporateOfficer2004-12-03 ~ 2008-09-30IIF 16 - Director → ME
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