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.
Ahmad, Naseer
- British born in January 1975Registered addresses and corresponding companies
Ahmad, Naseer
50 Brussels Way, Luton, LU3 3TQ
IIF 1
- British born in January 1975
Ahmad, Naseer
Resident in England
Registered addresses and corresponding companies31 Hart Lane, Luton, LU2 0JF, England
IIF 2
- Registered addresses and corresponding companies
Ahmad, Naseer
31 Hart Lane, Luton, LU2 0JF, England
IIF 3
- British born in January 1975
Ahmad, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mir, Naseer Ahmad
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Mir, Naseer Ahmad
Resident in England
Registered addresses and corresponding companiesFlat 9 Bramley House, Kingsnympton Park, Kingston Upon Thames, KT2 7RP, England
IIF 10
- British managing director born in January 1975
Mir, Naseer Ahmad
Resident in England
Registered addresses and corresponding companies1, Firefly, Little Strand, London, NW9 5PT, England
IIF 11
- British born in January 1975
Mr Naseer Ahmad
Resident in England
Registered addresses and corresponding companies31 Hart Lane, Luton, LU2 0JF, England
IIF 12
- British born in January 1975
Mr Naseer Ahmad Mir
Resident in England
Registered addresses and corresponding companies9, Bramley House, Kingsnympton Park, Kingston Upon Thames, Surrey, KT2 7RP, England
IIF 13Flat 9 Bramley House, Kingsnympton Park, Kingston Upon Thames, KT2 7RP, England
IIF 141, Firefly, Little Strand, London, NW9 5PT, England
IIF 15151, High Street, New Malden, Surrey, KT3 4BH, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Naseer, Ahmad
2/4, 32 Yeaman Place, Edinburgh, EH11 1BT, United Kingdom
IIF 17
- Pakistani born in January 1975
Mir, Naseer Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies12, Kingston Road, Tolworth, Surrey, KT5 9NU, England
IIF 18
- Pakistani born in January 1975
Naseer, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies2/4, 32 Yeaman Place, Edinburgh, EH11 1BT, United Kingdom
IIF 19
- 1
- 2
ANB TRADERS LTD
0901847510 Ashcombe Square, New Malden, SurreyDissolved Corporate (2 parents)Officer2015-05-01 ~ 2015-07-27IIF 18 - Director → ME - 3
- 4
ECOMMERCE GENERAL LTD
13052361Flat 9 Bramley House, Kingsnympton Park, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Officer2020-11-30 ~ 2025-01-31IIF 10 - Director → MEPerson with significant control2020-11-30 ~ 2025-01-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
EURO BIZ DIRECT LIMITED
0938669831 Hart Lane, Luton, EnglandDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 2 - Director → ME2015-01-13 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-01-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
I&I GROUP LTD
04925669Shawn Buildings, 72 Cardigan Street, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2003-10-08 ~ dissolvedIIF 4 - Director → ME - 7
ORGANGEBOX SOLUTIONS LTD
SC63084417 Charles Wilson Avenue, Roslin, ScotlandActive Corporate (2 parents)Officer2019-05-17 ~ 2020-05-01IIF 19 - Director → ME2019-05-17 ~ 2020-05-01IIF 17 - Secretary → ME - 8
SHAWN & ASSOCIATES LIMITED
0474875371-75 Shelton Street, Covent Garden, LondonActive Corporate (8 parents)Officer2004-02-23 ~ 2004-03-23IIF 1 - Director → ME - 9
TOPPS HEALTHCARE LIMITED
144140051 Firefly, Little Strand, London, EnglandDissolved Corporate (2 parents)Officer2022-10-12 ~ 2024-09-10IIF 11 - Director → MEPerson with significant control2022-10-12 ~ 2024-09-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
KLM MOTORS LIMITED
- 2019-11-12 117825919 Bramley House, Kingsnympton Park, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Officer2019-01-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
TWINKLE STARS NURSERY LTD
07669956Naseer Ahmad, 72 Cardigan Streer, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-06-14 ~ dissolvedIIF 7 - Director → ME - 12
WAYDONE CARS LTD
15814618151 High Street, New Malden, Surrey, United KingdomActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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