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 Touqeer Ahmed
- British born in April 1990
Mr Touqeer Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1990
Mr Touqeer Ahmed
Resident in England
Registered addresses and corresponding companies8, Hartham Road, London, N17 6RZ, England
IIF 5
- British born in April 1990
Ahmed, Touqeer
Resident in England
Registered addresses and corresponding companiesSuite 102, Manor House, Manor Street, Audenshaw, M34 5JG, United Kingdom
IIF 6
- British businessman born in April 1990
Ahmed, Touqeer
Resident in England
Registered addresses and corresponding companies417-419, High Road, London, N17 6RD, England
IIF 7
- British company director born in April 1990
Ahmed, Touqeer
Resident in England
Registered addresses and corresponding companies8 Tottenham, Hartham Road, London, N17 6RZ, England
IIF 8
- British director born in April 1990
Ahmed, Touqeer
Resident in England
Registered addresses and corresponding companies - British born in April 1990
Mr Touqeer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in April 1990
Ahmed, Touqeer
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1990
Mr Touqeer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies160, London Road, Barking, IG11 8BB, England
IIF 15
- British born in April 1990
Ahmed, Touqeer
Resident in United Kingdom
Registered addresses and corresponding companiesMd Security Services Ltd, Unit 1, 1st Floor Manor House Manor Street, Manchester, M34 5JG, England
IIF 16
- British developer born in April 1990
Ahmed, Touqeer
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 17
- Pakistani born in April 1990
Ahmed, Touqeer
Resident in United Kingdom
Registered addresses and corresponding companies160, London Road, Barking, IG11 8BB, England
IIF 18
- 1109 Melbourne Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 2160 London Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)3,198 GBP2024-09-30Officer2017-09-29 ~ nowIIF 18 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3MAK SECURITY SERVICES LTD - 2009-12-21Manor House Manor Street, Audenshaw, ManchesterActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)82,169 GBP2024-08-31Person with significant control2023-09-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4Suite 102 Manor House, Manor Street, Audenshaw, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5Suite 101 Manor House Manor Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
K9 SQUAD LIMITED
- nowTA BUSINESS WATCH LTD - 2015-04-1788 Blake Lane, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,110 GBP2017-06-30Officer2013-09-05 ~ 2018-01-29IIF 14 - Director → ME - 2Rear Of 130 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)30,269 GBP2024-07-31Officer2021-11-02 ~ 2021-11-02IIF 13 - Director → ME
- 3Basepoint Swindon Rivermead Drive, Westlea, Swindon, EnglandActive Corporate (1 parent)Officer2024-03-11 ~ 2025-04-01IIF 17 - Director → MEPerson with significant control2024-03-11 ~ 2025-04-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 412 Dahlia Gardens, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer2014-02-20 ~ 2017-08-07IIF 8 - Director → ME2017-09-25 ~ 2018-05-10IIF 7 - Director → ME2018-07-26 ~ 2018-07-29IIF 10 - Director → MEPerson with significant control2018-03-28 ~ 2018-05-11IIF 5 - Right to appoint or remove directors → OE
- 5Suite 304,15 Linton Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)71,888 GBP2025-02-28Person with significant control2023-04-01 ~ 2024-03-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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