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 Muhammad Imtiaz Ahmed Ansari
Mr Muhammad Imtiaz Ahmed Ansari
British born in October 1981Resident in England
Registered addresses and corresponding companiesMr Muhammad Toqir Ansari
British born in October 1981Resident in England
Registered addresses and corresponding companiesAnsari, Muhammad Imtiaz Ahmed
British director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 5
Suite 3 Joanna House, 34 Central Road, Worcester Park, KT4 8JB, England
Ansari, Muhammad Imtiaz Ahmed
British entrepreneur born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 19 Fitzroy House, Lynwood Drive, Worcester Park, KT4 7AT, England
Ansari, Muhammad Imtiaz Ahmed
British entrepreneur / accountant born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Office 20, 30 Uphall Road, Ilford, IG1 2JF, England
Mr Muhammad Imtiaz Ahmed Ansari
Pakistani born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 115, London Road, Morden, SM4 5HP, United Kingdom
Ansari, Muhammad Toqir
British company director born in October 1981Resident in England
Registered addresses and corresponding companiesAhmed Ansari, Muhammad Imtiaz
Pakistani entrepreneur / accountant born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 115, London Road, Surrey, Morden, SM4 5HP, United Kingdom
Ahmed Ansari, Muhammad Imtiaz
Registered addresses and corresponding companies
IIF 12 115, London Road, Surrey, Morden, SM4 5HP, United Kingdom
- 1 C/o Digitus, 363a Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)9,674 GBP2022-10-31Officer
2021-10-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 115 London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-107,090 GBP2024-12-31Officer 2016-12-07 ~ nowIIF 11 - Director → ME 2016-12-07 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-12-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3ABASIN CORPORATE LTD - 2025-03-14 Suite 19 Fitzroy House, Lynwood Drive, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)-9,449 GBP2024-08-31Officer 2025-03-01 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 Suite 3 Joanna House, 34 Central Road, Worcester Park, EnglandActive Corporate (3 parents)Equity (Company account)791 GBP2024-04-30Officer 2022-07-01 ~ nowIIF 5 - Director → ME
- 5 C/o Digitus, 363a Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)7,917 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Office 20 30 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)54,640 GBP2025-01-31Officer 2024-01-15 ~ nowIIF 7 - Director → ME
- 1 Suite 3 Joanna House, 34 Central Road, Worcester Park, EnglandActive Corporate (3 parents)Equity (Company account)791 GBP2024-04-30Person with significant control 2022-07-01 ~ 2024-10-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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