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 Syed Bashir Ahmad
Mr Syed Bashir Ahmad
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
20, North Audley Street, London, W1K 6WE, England
IIF 2 45, Gresham Street, London, EC2V 7BG
IIF 3 C/o Halkin Investments Holdings Ltd, 20 North Audley Street, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 4 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom
Mr Bashir Ahmad
French born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 5 34, Marshall Street, Smethwick, West Midlands, B67 7NA, United Kingdom
Ahmad, Syed Bashir
British banker born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
Ahmad, Syed Bashir
British director born in January 1970Resident in England
Registered addresses and corresponding companiesMr Syed Bashir Ahmad
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Bashir
British cab driver born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 13 630, Church Road, Yardley, Birmingham, West Midlands, B33 8HB
Ahmad, Bashir
British taxi driver born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 14 630, Church Road, Yardley, Birmingham, West Midlands, B33 8HB
Ahmad, Bashir
French director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 15 34, Marshall Street, Smethwick, West Midlands, B67 7NA, United Kingdom
Ahmad, Syed Bashir
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 16 35, Grosvenor Street, London, W1K 4QX, United Kingdom
Ahmad, Syed Bashir
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-17,148 GBP2023-03-31Officer
2015-12-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
AMALTHEA CAPITAL LLP
- nowHALKIN INVESTMENTS LLP - 2022-06-10AMALTHEA CAPITAL LLP - 2010-07-26 45 Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 3 Findlay James Saxon House, Saxon Way, CheltenhamDissolved Corporate (11 parents)Officer 2009-04-15 ~ dissolvedIIF 13 - Director → ME
- 4 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)17,161 GBP2024-04-30Officer 2021-04-14 ~ nowIIF 18 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 35a Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-05-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-05-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)571,980 GBP2023-06-29Officer 2018-01-03 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7 20 North Audley Street, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-1,280,453 GBP2023-06-30Officer 2019-04-26 ~ nowIIF 7 - Director → MEPerson with significant control 2019-04-26 ~ 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
- 8 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,111 GBP2023-12-31Officer 2016-12-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 34 Marshall Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-6,976 GBP2023-02-28Officer 2016-02-26 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
AMALTHEA CAPITAL LLP
- nowHALKIN INVESTMENTS LLP - 2022-06-10AMALTHEA CAPITAL LLP - 2010-07-26 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2011-02-21 ~ 2019-12-21IIF 16 - LLP Designated Member → ME - 2 506 Alum Rock Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2009-08-12 ~ 2011-01-26IIF 14 - Director → ME
