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 Shabir Ahmad
- British born in November 1981
Mr Shabir Ahmad
Resident in England
Registered addresses and corresponding companies04-110, 30 Churchill Place, London, E14 5RE, England
IIF 130, Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 2 IIF 330 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
IIF 430, Churchill Place, Suit 04-110, London, E14 5RE, England
IIF 530, Churchill Place, Suite 04-110, Canary Wharf, London, E14 5RE, England
IIF 6433, Victoria Road, Stoke-on-trent, Staffordshire, ST1 3JF, United Kingdom
IIF 7
- Pakistani born in November 1981
Mr Shabir Ahmad
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companiesOffice 7, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 1304-110, 30 Churchill Place, London, E14 5RE, England
IIF 14225, Marsh Wall, Canary Wharf, London, E14 9FW, England
IIF 15 IIF 16225, Marsh Wall, London, E14 9FW, England
IIF 1730 Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 18 IIF 1930, Churchill Place, Suite 04-110, Canary Wharf, London, E14 5RE, England
IIF 20433, Victoria Road, Stoke-on-trent, Staffordshire, ST1 3JF, United Kingdom
IIF 21
- British director born in October 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companies433, Victoria Road, Stoke-on-trent, Staffordshire, ST1 3JF, United Kingdom
IIF 22
- British born in November 1981
Shabir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies30 Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 23
- Pakistani born in November 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companies205, Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom
IIF 244 Ely Gardens, Ilford, IG1 3NQ, England
IIF 25225 Marsh Wall, London, E14 9FW, England
IIF 26 IIF 27225 Marsh Wall, Office 20, Canary Wharf, London, E14 9FW, England
IIF 2830, Churchill Place, Suit 04-110, London, E14 5RE, England
IIF 2930, Churchill Place, Unit 04-110, London, E14 5RE, England
IIF 3051a, Unimix House Abbey Road, Park Royal, London, NW10 7TR, England
IIF 31C/o Shabir Ahmad, Office 17, 15 Skyline Village, Limeharbour, London, E14 9TS, England
IIF 32
- Pakistani born in November 1981
Mr Shabir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Ahmad, Shabir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1981
Ahmad, Shabir
Resident in United Kingdom
Registered addresses and corresponding companies30 Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 38
- 1
AILCON ASSOCIATES LIMITED
09996966225 Marsh Wall, Office 24, London, EnglandDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 2
AILCON LTD
1176880130 Churchill Place, Suite 04-110, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2019-01-15 ~ nowIIF 37 - Director → MEPerson with significant control2019-01-15 ~ nowIIF 11 - Has significant influence or control → OE - 3
APEXIMIZE SERVICES LTD
- 2024-04-04 10562823GENUINE-PRODUCT TRADING LTD
- 2024-03-28 10562823RAIHAN LTD
- 2019-01-21 1056282330 Churchill Place, Unit 04-110, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 30 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4ASSISTIX LTD - 2017-08-1630 Churchill Place, London, EnglandActive Corporate (2 parents)Officer2018-10-10 ~ 2021-05-10IIF 31 - Director → ME2022-02-01 ~ 2025-05-08IIF 17 - Director → ME
- 5
BALANCED PAYROLL AND BOOKKEEPING LTD
1579725230 Churchill Place Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 18 - Director → ME2024-06-23 ~ 2025-05-01IIF 38 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2024-06-23 ~ 2025-05-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
- 7
COMFORTABLE CARE LTD
1041966230 Churchill Place, Suite 04-110, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2016-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
DENETCI ACCOUNTANTS AND TAXATION LTD
- 2016-08-15 09648670225 Marsh Wall Canary Wharf, Office 20, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 9
RAS CONSULTANCY SERVICES LTD
- 2016-03-10 0909572230 Churchill Place, Suit 04-110, London, EnglandActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 1030 Churchill Place, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2014-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11
- 12
HAIM BLITZGOLD LIMITED
11622385225 Marsh Wall, Office 20 Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2018-10-15 ~ 2020-02-01IIF 28 - Director → ME - 13WAHEED IDEAS LIMITED - 2013-09-11225 Marsh Wall, Office 20, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2019-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 14
KILAX LIMITED
0871797804-110 30 Churchill Place, London, EnglandActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 1 - Right to appoint or remove directors → OE - 15LEGEND FUSIONS LIMITED - now
LEGEND FINANCIAL AND TAX ADVISERS LIMITED
- 2025-11-10 08103572Citygate House, 246 - 250 Romford Road, London, EnglandActive Corporate (4 parents)Officer2019-05-20 ~ 2022-08-16IIF 27 - Director → MEPerson with significant control2019-05-20 ~ 2022-08-16IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 16
SAHARA FOUNDATION
10411356205 Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-10-05 ~ 2016-10-05IIF 24 - Director → ME - 17
SWEET MOMENTS STOKE LTD
12812157433 Victoria Road, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-05-05 ~ nowIIF 21 - Director → ME2024-05-05 ~ 2024-05-05IIF 22 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18TECH NOMADS LIMITED - nowGOODMAN CAPITAL LIMITED - 2022-07-26
MANN'S SOLUTIONS TAXATION LTD
- 2021-11-17 1115831030 Churchill Place, London, EnglandActive Corporate (2 parents)Officer2018-01-19 ~ 2021-06-17IIF 26 - Director → MEPerson with significant control2018-01-19 ~ 2021-06-17IIF 10 - Has significant influence or control → OE - 19
UWS SECURITY LIMITED
1449192130 Churchill Place Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2024-05-10 ~ nowIIF 36 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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