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 Sohail Ahmed
Mr Sohail Ahmed
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sohail
British business born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Basement, 50, Holton Road, Barry, CF63 4HE, United Kingdom
Ahmed, Sohail
British company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Lansdowne Avenue East, Cardiff, CF11 8BU, Wales
Ahmed, Sohail
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sohail
British managing director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 13, Woodham Road, No 2 Docks, Barry, South Glamorgan, CF63 4JE, Wales
Ahmed, Sohail
British self employed born in March 1981Resident in Uk
Registered addresses and corresponding companies
IIF 8 Flat A 332, Holton Road, Barry, Vale Of Glamorgan, CF63 4HY, Wales
Ahmed, Sohail
Registered addresses and corresponding companies
IIF 9 1, Lansdowne Avenue East, Canton, Cardiff, CF11 8BU, Wales
- 1 50 Holton Road, Basement Unit, Barry, WalesDissolved Corporate (3 parents)Officer
2016-04-01 ~ dissolvedIIF 5 - Director → ME - 2 1 Lansdowne Avenue East, Cardiff, WalesDissolved Corporate (1 parent)Officer 2021-07-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 1, 18 Solent Road, Barry, WalesDissolved Corporate (4 parents)Officer 2010-12-02 ~ dissolvedIIF 8 - Director → ME
- 4 22 Ninian Park Road, Cardiff, WalesDissolved Corporate (3 parents)Officer 2018-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 The Basement, 50 Holton Road, Barry, United KingdomDissolved Corporate (1 parent)Officer 2018-01-11 ~ 2018-07-31IIF 3 - Director → ME
- 2 Unit 13 Woodham Road, No 2 Docks, Barry, South GlamorganDissolved Corporate (2 parents)Officer 2013-10-07 ~ 2015-09-20IIF 7 - Director → ME 2013-09-24 ~ 2013-10-07IIF 9 - Secretary → ME
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