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, Masud
Ahmed, Masud
Registered addresses and corresponding companies
IIF 1
305, Bethnal Green Road, London, Uk, E2 6AH, England
Ahmed, Masud
British businessman born in July 1968Resident in England
Registered addresses and corresponding companiesAhmed, Masud
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 5 77 Old Montague Street, London, E1 5NL, United Kingdom
Ahmed, Masud
Italian director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 6 372, Bethnal Green Road, London, E2 0AH, England
Ahmed, Masud
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Masud
British none born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 305, Bethnal Green Road, London, E2 6AH, United Kingdom
Ahmed, Masud
Italian business born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 32, Witham Court, Thant Close, London, E10 5PJ, United Kingdom
Ahmed, Masud
Italian director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Masud Ahmed
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Masud Ahmed
Italian born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 32 Witham Court, Thant Close, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer
2020-12-21 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2 154 Bethnal Green Road, London, Uk, EnglandDissolved corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 8 - director → ME
- 3 119 New Road, London, England, EnglandDissolved corporate (1 parent)Officer 2011-11-02 ~ dissolvedIIF 7 - director → ME
- 4 77 Old Montague Street, London, United KingdomCorporate (2 parents)Officer 2025-02-12 ~ nowIIF 5 - director → MEPerson with significant control 2025-02-12 ~ nowIIF 19 - Has significant influence or control → OE
- 5
GDK BROTHERS LTD
- nowGDK 3 BROTHERS LTD - 2024-09-09 372 Bethnal Green Road, LondonCorporate (3 parents)Officer 2025-01-06 ~ nowIIF 6 - director → MEPerson with significant control 2025-01-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 6 372 Bethnal Green Road, London, EnglandCorporate (2 parents)Officer 2025-02-21 ~ nowIIF 13 - director → MEPerson with significant control 2025-02-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 372 Bethnal Green Road, London, EnglandCorporate (2 parents)Equity (Company account)9,494 GBP2023-08-31Officer 2024-08-09 ~ nowIIF 14 - director → MEPerson with significant control 2024-08-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 305 Bethnal Green Road, London, EnglandDissolved corporate (1 parent)Officer 2013-07-03 ~ dissolvedIIF 11 - director → ME
- 9 77 Old Montague Street, London, England, United KingdomDissolved corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 10 - director → ME
- 10
TAZA GROCERIES LTD
- nowKHACA BAZAAR & HALAL MEAT SHOP LTD - 2012-08-29 305 Bethnal Green Road, London, Uk, EnglandDissolved corporate (2 parents)Officer 2012-08-30 ~ dissolvedIIF 1 - secretary → ME - 11 77 Old Montague Street, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)10,615 GBP2024-01-31Officer 2014-07-03 ~ nowIIF 9 - director → MEPerson with significant control 2019-09-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 77 Old Montague Street, London, United KingdomCorporate (1 parent)Equity (Company account)-932 GBP2023-08-31Officer 2019-09-27 ~ nowIIF 3 - director → MEPerson with significant control 2019-09-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
EAST MOTORS LTD
- nowROADSIDE CLAIMS LTD - 2018-07-09 77 Old Montague Street, London, EnglandDissolved corporate (1 parent)Officer 2017-09-21 ~ 2018-08-20IIF 2 - director → MEPerson with significant control 2017-09-21 ~ 2018-09-20IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 514 Commercial Road, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)-12,290 GBP2023-03-31Officer 2021-03-12 ~ 2021-10-29IIF 4 - director → MEPerson with significant control 2021-03-12 ~ 2021-10-29IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
