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.
Ahmed, Raees Ishtiaq
- British born in June 2000
Ahmed, Raees Ishtiaq
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 1 IIF 2 IIF 3 (more)(less)Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 5 IIF 615, Harvester Way, Peterborough, PE1 5UT, England
IIF 7 IIF 815, Harvester Way, Peterborough, PE1 5UT, United Kingdom
IIF 931, London Road, Peterborough, PE2 8AN, England
IIF 10 IIF 1152, Craig Street, Peterborough, PE1 2EJ, England
IIF 12City Auction Group, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, England
IIF 13Unit 15, Harvester Way, Peterborough, PE1 5UT, England
IIF 1415, Station Road, St. Ives, PE27 5BH, England
IIF 15 IIF 16The Station House, 15 Station Road, St. Ives, PE27 5BH, England
IIF 17
- British born in June 2000
Mr Raees Ishtiaq Ahmed
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 18 IIF 19 IIF 20Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 21 IIF 2215, Harvester Way, Peterborough, PE1 5UT, England
IIF 2315, Harvester Way, Peterborough, PE1 5UT, United Kingdom
IIF 2431, London Road, Peterborough, PE2 8AN, England
IIF 25 IIF 2615, Station Road, St. Ives, PE27 5BH, England
IIF 27
- British born in November 1964
Ahmed, Ishtiaq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Raees Ishtiaq
Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 33
- British born in November 1964
Mr Ishtiaq Ahmed
Resident in England
Registered addresses and corresponding companies52, Craig Street, Peterborough, PE1 2EJ, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Ahmed, Ishtiaq
52, Craig Street, Peterborough, PE1 2EJ, United Kingdom
IIF 35
- 1
AHMED & SONS LTD
0969908515 Harvester Way, Peterborough, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 7 - Director → ME2015-07-23 ~ 2018-04-24IIF 32 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-14IIF 34 - Ownership of shares – 75% or more → OE - 2
AUTO ZONE PETERBOROUGH LTD
1306566159 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-12-12 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-12 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
BUN TIME LTD
1412167231 London Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
CURRY LAND PBORO LTD
1244160059 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2020-02-04 ~ 2025-01-07IIF 5 - Director → MEPerson with significant control2020-02-04 ~ 2025-01-07IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 5
HOLBEACH INVESTMENTS LTD
1413160331 London Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2022-05-25 ~ 2023-10-11IIF 11 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 6
I DIN & SONS LIMITED
05354809143 Eastfield Road, PeterboroughDissolved Corporate (3 parents)Officer2005-02-07 ~ dissolvedIIF 28 - Director → ME - 7
MOTIO LIMITED
14693332City Auction Group Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (10 parents)Officer2026-06-22 ~ nowIIF 13 - Director → ME - 8
MOTOR ZONE PETERBOROUGH LTD
1152788915 Harvester Way, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
MSR AUTOMOTIVE LTD
1717222815 Station Road, St. Ives, EnglandActive Corporate (3 parents)Officer2026-04-21 ~ nowIIF 15 - Director → ME - 10
NATIONAL CAR BUYER LIMITED
17078370The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 17 - Director → ME - 11
NENE VALLEY MOTORS LIMITED
0688379841 Lincoln Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2009-07-01 ~ 2009-11-16IIF 29 - Director → ME - 12
RA PROPERTIES & INVESTMENTS LTD
1290091159 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2020-09-23 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
RIA HOLDCO LTD
1639827759 Union Street, Dunstable, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
RSA AUTO SERVICES LIMITED
1133169215 Harvester Way, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 15
RSA LOGISTICS LTD
- 2016-10-13 10006389Unit 15 Harvester Way, Peterborough, EnglandDissolved Corporate (4 parents)Officer2016-05-25 ~ 2016-10-10IIF 30 - Director → ME2016-02-15 ~ 2016-02-27IIF 31 - Director → ME2018-05-01 ~ 2018-06-01IIF 14 - Director → ME2016-02-26 ~ 2016-10-10IIF 35 - Secretary → ME - 16
SHOP GADGETS UK LTD
12460980Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 6 - Director → ME2020-02-13 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2020-02-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 17
SWRA PROPERTIES LTD
1717224615 Station Road, St. Ives, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
UNIVERSALELECTRONICS LTD
1084798752 Craig Street, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 12 - Director → ME - 19
VRM AUTOMOTIVE LIMITED
1647423159 Union Street, Dunstable, EnglandActive Corporate (4 parents)Officer2025-05-27 ~ nowIIF 1 - Director → ME
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