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 Shibbir Ahmed
Mr Shibbir Ahmed
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesShibbir Ahmed
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
181 Seymour Villas, Penge, London, SE20 8TP, United Kingdom
Ahmed, Shibbir
British adviser born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 181 Seymour Villas, London, SE20 8TP, England
Ahmed, Shibbir
British lawyer born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shibbir
British director born in August 1962Resident in Gb-eng
Registered addresses and corresponding companiesAhmed, Shibbir
British immigration & nationality advisor born in August 1962Resident in Gb-eng
Registered addresses and corresponding companies
IIF 14 291b, Whitechapel Road, London, E1 1BY, United Kingdom
- 1 2nd Floor 245 Whitechapel Road, London, EnglandDissolved corporate (1 parent)Person with significant control
2016-07-25 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 181 Seymour Villas, London, United KingdomDissolved corporate (1 parent)Equity (Company account)0 GBP2018-06-30Officer 2017-06-05 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 17 Bakers Row, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2016-11-03 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 23 The Odeon, 22-30 Longbridge Road, Barking, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)121 GBP2016-08-31Officer 2016-03-31 ~ dissolvedIIF 9 - director → ME
- 5 295 Whitechapel Road, London, London, United KingdomDissolved corporate (3 parents)Officer 2011-02-04 ~ dissolvedIIF 13 - director → ME
- 6 297 Whitechapel Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2018-09-28 ~ dissolvedIIF 10 - director → ME
- 7 297 Whitechapel Road, London, United KingdomCorporate (3 parents)Officer 2024-01-27 ~ nowIIF 11 - director → MEPerson with significant control 2024-01-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 181 Seymour Villas, Anerley, London, United KingdomCorporate (1 parent)Equity (Company account)-24,363 GBP2023-08-31Officer 2009-08-17 ~ nowIIF 12 - director → MEPerson with significant control 2016-08-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1
AEON GLOBAL LIMITED
- nowSHEIKH LAW ASSOCIATES LTD - 2016-12-06 Silverstream House 45 Fitzroy Street, 4th Floor, London, London, EnglandCorporate (1 parent)Equity (Company account)1,558 GBP2020-12-31Officer 2017-07-19 ~ 2018-10-15IIF 7 - director → ME - 2 Business Development Centre, 7-15 Greatorex Street, LondonCorporate (2 parents)Equity (Company account)143 GBP2023-11-30Officer 2010-11-15 ~ 2023-02-28IIF 14 - director → ME
