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 Shahin Ahmed
Mr Shahin Ahmed
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Sahin Ahmed
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shahin
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shahin
British company director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
6, Peck Court, Oxley Park, Milton Keynes, MK4 4HZ, England
Ahmed, Shahin
British director and company secretary born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, Plymouth Grove, Tattenhoe, Milton Keynes, MK4 3BP, England
Ahmed, Sahin
British business born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sahin
British businessman born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4, James Voller Way, 17 Shead Court, London, E1 2PJ, England
Ahmed, Sahin
British company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 273a, Whitechapel Road, London, London, E1 1BY, United Kingdom
Ahmed, Sahin
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 17, 4, Shead Court, James Voller Way, London, E1 2PJ, United Kingdom
Mr Shahin Ahmed
Bangladeshi born in December 1988Resident in England
Registered addresses and corresponding companiesAhmed, Sahin
Registered addresses and corresponding companies
IIF 16 17, Shead Court, 4 James Voller Way, London, E1 2PJ, United Kingdom
- 1 14 Belmont Road, Luton, EnglandDissolved Corporate (1 parent)Officer
2022-03-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 273a Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 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
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-11 ~ dissolvedIIF 10 - Director → ME
- 4 4 Plymouth Grove, Tattenhoe, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer 2021-04-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Flat 17, 4, Shead Court James Voller Way, London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6 38 Green Street, Forest Gate, London, EnglandDissolved Corporate (8 parents)Officer 2013-04-24 ~ dissolvedIIF 9 - Director → ME
- 7 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent)Officer 2024-12-11 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 4 Plymouth Grove, Milton Keynes, United KingdomActive Corporate (1 parent)Officer 2025-11-10 ~ nowIIF 6 - Director → MEPerson with significant control 2025-11-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 228a Whitechapel Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-12-11 ~ dissolvedIIF 16 - Secretary → ME
- 1
AEON GLOBAL LIMITED
- nowSHEIKH LAW ASSOCIATES LTD - 2016-12-06 Silverstream House 45 Fitzroy Street, 4th Floor, London, London, EnglandActive Corporate (1 parent)Equity (Company account)1,558 GBP2020-12-31Officer 2020-05-23 ~ 2020-06-08IIF 11 - Director → ME
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