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 Kaysar Ahmed
Mr Kaysar Ahmed
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11 Oakhurst Gardens, Snaresbrook, London, E17 3PX, England
IIF 2 214, Whitechapel Road, London, E1 1BJ, United Kingdom
IIF 3 IIF 4 IIF 5 43 Raven Row, London, E1 2EG, England
IIF 6 43, Raven Row, London, E1 2EG, United Kingdom
IIF 7 C/o Shanaz And Partners Solicitors, 43 Raven Row, London, E1 2EG, England
IIF 8 IIF 9 Unit 8 Quebec Wharf, 14 Thomas Road, London, E14 7AF, England
IIF 10 Unit 8 Quebec Wharf, 14 Thomas Road, London, E14 7AF, United Kingdom
Ahmed, Kaysar
British company director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 38, Commercial Street, London, E1 6LP, England
Ahmed, Kaysar
British solicitor born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11 Oakhurst Gardens, London, E17 3PX, England
IIF 13 38, Commercial Street, London, E1 6LP, England
IIF 14 IIF 15 IIF 16 43 Raven Row, London, E1 2EG, England
IIF 17 43, Raven Row, London, E1 2EG, United Kingdom
IIF 18 Unit 6.01 Bow Exchange 5, Yeo Street, London, E3 3QP
IIF 19 IIF 20 IIF 21 Unit 8 Quebec Wharf, 14 Thomas Road, London, E14 7AF, England
IIF 22 Unit 8 Quebec Wharf, 14 Thomas Road, London, E14 7AF, United Kingdom
Ahmed, Kaysar
born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 214, Whitechapel Road, London, London, E1 1BJ, United Kingdom
- 1 43 Raven Row, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer
2021-09-16 ~ dissolvedIIF 15 - director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 Q West C/o Agp Consulting, Great West Road, Brentford, United KingdomCorporate (2 parents)Equity (Company account)1,697,417 GBP2024-01-31Officer 2007-01-31 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 3 38 Commercial Street, London, EnglandDissolved corporate (4 parents)Officer 2011-02-09 ~ dissolvedIIF 11 - director → ME
- 4 38 Commercial Street, LondonDissolved corporate (2 parents)Officer 2014-05-29 ~ dissolvedIIF 12 - director → ME
- 5 C/o Shanaz And Partners Solicitors, 43 Raven Row, London, EnglandCorporate (1 parent)Equity (Company account)2,288 GBP2024-01-31Officer 2014-01-03 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ 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
- 6 Q West C/o Agp Consulting, Great West Road, Brentford, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)272,688 GBP2023-07-31Officer 2016-07-12 ~ nowIIF 21 - director → MEPerson with significant control 2016-07-12 ~ nowIIF 9 - Has significant influence or control → OE
- 7 43 Raven Row, London, EnglandCorporate (2 parents)Officer 2023-04-17 ~ nowIIF 16 - director → MEPerson with significant control 2023-04-17 ~ 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 43 Raven Row, London, EnglandDissolved corporate (2 parents)Officer 2022-04-28 ~ dissolvedIIF 14 - director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 9 43 Raven Row, London, United KingdomCorporate (1 parent)Officer 2024-08-27 ~ nowIIF 17 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 C/o Shanaz And Partners Solicitors, 43 Raven Row, LondonDissolved corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2017-02-15 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 11 43 Raven Row, London, EnglandDissolved corporate (2 parents)Officer 2019-05-29 ~ dissolvedIIF 23 - llp-designated-member → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE
- 1 Unit 1 Ashmead Business Centre, North Crescent, London, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)20,857 GBP2023-12-31Officer 2018-08-08 ~ 2019-01-17IIF 22 - director → MEPerson with significant control 2018-08-08 ~ 2020-01-04IIF 10 - Has significant influence or control → OE
- 2 Unit 6.01 Bow Exchange 5 Yeo Street, LondonDissolved corporateOfficer 2012-01-24 ~ 2013-07-01IIF 18 - director → ME
