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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kashef Ahmad
Mr Kashef Ahmad
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Discovery House, Crossley Road, Stockport, SK4 5BH, England
Kashef Ahmad
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Kashef
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashef Ahmad
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Kashef Ahmed
British born in June 1970Resident in England
Registered addresses and corresponding companiesAhmad, Kashef
British born in June 1970Resident in England
Registered addresses and corresponding companiesAhmad, Kashef
British business executive born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 18 436, Barlow Moor Road, Manchester, M21 0AB, England
Ahmad, Kashef
British director born in June 1970Resident in England
Registered addresses and corresponding companiesAhmad, Kashef
British entrepreneur born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 28 Discovery House, Crossley Road, Stockport, SK4 5BH, England
Ahmad, Kashef
British taxi driver born in June 1970Resident in England
Registered addresses and corresponding companiesAhmed, Kashef
British born in June 1970Resident in England
Registered addresses and corresponding companiesAhmad, Kashef
British director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 33 Unit 3, 5 Roger Street, Manchester, Lancashire, M4 4EN, England
Ahmad, Kashef
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Unit 3-5 Roger Street, ManchesterDissolved Corporate (1 parent)Officer
2010-01-28 ~ dissolvedIIF 21 - Director → ME 2010-01-28 ~ dissolvedIIF 35 - Secretary → ME - 2HALAL GOLD LIMITED - 2012-04-27 5 Roger Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2011-08-24 ~ dissolvedIIF 22 - Director → ME
- 3 5 Roger Street, ManchesterDissolved Corporate (1 parent)Officer 2009-06-15 ~ dissolvedIIF 19 - Director → ME
- 4 Discovery House, Crossley Road, Stockport, EnglandDissolved Corporate (1 parent)Equity (Company account)1,850 GBP2023-08-31Officer 2020-08-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 Discovery House, Crossley Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)5,060 GBP2024-08-31Officer 2020-08-25 ~ nowIIF 17 - Director → MEPerson with significant control 2020-08-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Discovery House, Crossley Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)227,292 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 16 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 33 Raby Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)11,713 GBP2024-04-30Officer 2018-11-09 ~ nowIIF 31 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 8 Stanton House 41 Blackfriars Road, Salford, Manchester, LancashireDissolved Corporate (3 parents)Officer 2008-05-09 ~ dissolvedIIF 20 - Director → ME
- 9 Unit 3 5 Roger Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2011-04-05 ~ dissolvedIIF 27 - Director → ME
- 10 Queens Court, 24, Queen Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-01-23 ~ dissolvedIIF 26 - Director → ME
- 11 Discovery House, Crossley Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)223 GBP2021-03-31Officer 2018-03-26 ~ nowIIF 4 - Director → MEPerson with significant control 2018-03-26 ~ 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
- 12 436 Barlow Moor Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)37,737 GBP2017-12-31Officer 2019-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-12 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 13 33 Raby Street Raby Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)34,819 GBP2023-10-31Officer 2017-10-26 ~ nowIIF 15 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 8 - Has significant influence or control → OE
- 14 Discovery House, Crossley Road, Stockport, EnglandActive Corporate (4 parents)Equity (Company account)7,726 GBP2023-04-30Officer 2018-04-10 ~ nowIIF 32 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 15 5 Roger Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-11-14 ~ dissolvedIIF 25 - Director → ME
- 16 5 Roger Street, ManchesterDissolved Corporate (1 parent)Officer 2010-01-25 ~ dissolvedIIF 23 - Director → ME 2010-01-25 ~ dissolvedIIF 34 - Secretary → ME
- 17 Discovery House, Crossley Road, Stockport, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 18 Discovery House, Crossley Road, Stockport, EnglandActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
Ceased
5
- 1 5 Roger Street, ManchesterDissolved Corporate (1 parent)Officer 2008-09-10 ~ 2008-10-27IIF 24 - Director → ME
- 2 Discovery House, Crossley Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)227,292 GBP2024-04-30Person with significant control 2018-11-10 ~ 2018-11-10IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 3 5 Roger Street, Manchester, LancashireDissolved Corporate (1 parent)Officer 2011-02-22 ~ 2011-04-05IIF 33 - Director → ME
- 4 338 Dickenson Road, ManchesterDissolved Corporate (1 parent)Officer 2012-12-17 ~ 2014-06-19IIF 30 - Director → ME
- 5 Herscel House/58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)Officer 2012-12-03 ~ 2013-06-24IIF 29 - Director → ME
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