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.
Ahmed, Sonny
Ahmed, Sonny
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Cadgwith Place, Port Solent, Portsmouth, PO6 4TD, England
Ahmed, Sonny
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 40, The Boardwalk, Port Solent, Portsmouth, PO6 4TP, United Kingdom
Ahmed, Sonny
British restauranteur born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Sonny Ahmed
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sonny
Registered addresses and corresponding companies
- 1 4385, 11018358: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2017-10-17 ~ dissolvedIIF 4 - Director → ME 2017-10-17 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 2 40 The Boardwalk, Port Solent, Portsmouth, United KingdomDissolved Corporate (1 parent)Officer 2017-09-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 12 Cadgwith Place, Portsmouth, United KingdomDissolved Corporate (1 parent)Officer 2017-11-16 ~ dissolvedIIF 5 - Director → ME 2017-11-16 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 4385, 11039965: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 3 - Director → ME 2017-10-31 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 1 136 Hertford Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2017-07-05 ~ 2018-04-09IIF 1 - Director → ME
