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.
Miss Tahmina Ahmed
- British born in June 1983
Miss Tahmina Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mrs Tahmina Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Ahmed, Tahmina
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Miss Tahmina Ahmed
Resident in England
Registered addresses and corresponding companies - Bangladeshi accountant born in June 1983
Ahmed, Tahmina
Resident in United Kingdom
Registered addresses and corresponding companies50, Perry St, Northfleet, Gravesend, Kent, DA11 8RE, United Kingdom
IIF 9
- British born in June 1983
Ahmed, Tahmina
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1983
Ahmed, Tahmina
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Ahmed, Tahmina
Resident in England
Registered addresses and corresponding companiesUnit-8, 54-56 Dover Road East, Gravesend, Kent, DA11 0RG, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Ahmed, Tahmina
- 1
3 BHAI LIMITED
1563222414-15 Southernhay West, Exeter, DevonActive Corporate (2 parents)Officer2024-04-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADAMS & MOORE LIMITED
05348996Adams & Moore House, Instone Road, DartfordActive Corporate (8 parents, 1 offspring)Officer2009-04-06 ~ 2010-07-31IIF 13 - Director → ME - 3
ARJEE BHAJEE (UK) LIMITED
0658184773 Portway, Stratford, LondonDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 9 - Director → ME - 4
ATN PARTNERSHIP (HOLDINGS) LTD
11394785142-143 Parrock Street, Gravesend, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5142-143 Parrock Street, Gravesend, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-01-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-12-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE
- 6EDMORE DRK LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-17
Dissolved on 2016-01-20EDMORE CONSTRUCTION SERVICES LTD
- 2011-10-12 07526385141 Parrock Street, Gravesend, KentDissolved Corporate (5 parents)Officer2011-02-11 ~ 2011-02-11IIF 15 - Director → ME2011-04-01 ~ 2011-09-30IIF 14 - Director → ME - 7
HOA LTD
0529103273 Lowfield Street, Dartford, KentDissolved Corporate (5 parents, 14 offsprings)Officer2008-01-22 ~ 2010-04-01IIF 11 - Director → ME - 8
ILYAS SYED LIMITED
102114064 Market Street, Crediton, United KingdomActive Corporate (1 parent)Officer2016-06-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
AUSTIN & CO LIMITED
- 2015-06-24 08555014142-143 Parrock Street, Gravesend, EnglandActive Corporate (5 parents)Officer2015-04-06 ~ 2022-02-01IIF 12 - Director → ME2022-02-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2023-01-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2017-06-04 ~ 2022-02-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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