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 Sean Achmed
Mr Sean Achmed
British born in April 1974Resident in England
Registered addresses and corresponding companiesAchmed, Sean
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 3
300 St Mary Road, Garston, Liverpool, {county}, L19 0NQ, England
Mr Sean Colin Achmed
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesAchmed, Sean
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
Achmed, Sean
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Alwoodley Close, Hull, Humbershire, HU8 9DJ, United Kingdom
Achmed, Sean Colin
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 300, 300 St Marys Road, Liverpool, L19 0NQ, United Kingdom
Achmed, Sean Colin
British director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 300 St Mary Road Garston, Liverpool, {county}, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-01-31Officer
2017-01-27 ~ nowIIF 3 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Sinclair Accounting Co Ltd, 300 St. Marys Road, Garston, LiverpoolActive Corporate (8 parents)Equity (Company account)599,313 GBP2023-10-31Officer 2013-12-01 ~ nowIIF 6 - Director → ME
- 3 53 Grovehill Road, Beverley, East YorkshireDissolved Corporate (2 parents)Officer 2007-04-27 ~ dissolvedIIF 11 - Director → ME
- 4 300 300 St Marys Road, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-07-22 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 1 Warton Drive, Woodmansey, Beverley, East Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 Sinclair Accounting Co Ltd, 300 St. Marys Road, Garston, LiverpoolActive Corporate (8 parents)Equity (Company account)599,313 GBP2023-10-31Officer 2013-10-29 ~ 2013-10-29IIF 7 - Director → MEPerson with significant control 2017-01-29 ~ 2024-10-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 16/18 Desmond Avenue, Hull, East YorkshireActive Corporate (3 parents)Equity (Company account)48,907 GBP2025-04-30Officer 2011-09-01 ~ 2018-04-16IIF 10 - Director → ME
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