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.
Ali Ahmed
- British born in February 1995
Ali Ahmed
Resident in England
Registered addresses and corresponding companies7d, Standard Road, Park Royal, London, NW10 6EX, England
IIF 1
- British born in February 1995
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies7d, Standard Road, Park Royal, London, NW10 6EX, England
IIF 2
- Pakistani born in March 1992
Mr Ali Ahmed
Resident in England
Registered addresses and corresponding companiesApartment 1 The Old Slipper Baths, 5 Main Road, Far Cotton, Northampton, NN4 8EN, England
IIF 3
- Pakistani born in February 1995
Ali Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1893, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 4
- British born in February 1995
Mr Ali Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10, Elm House, The Countess Of Chester Health, Chester, Chester, CH2 1UG, United Kingdom
IIF 5
- Pakistani born in March 1992
Ali Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6304, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 6
- Maldivian born in October 1996
Ali Ahmed
Resident in Maldives
Registered addresses and corresponding companiesOffice 3609, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 7
- Pakistani director born in March 1992
Ahmed, Ali
Resident in England
Registered addresses and corresponding companiesApartment 1 The Old Slipper Baths, 5 Main Road, Far Cotton, Northampton, NN4 8EN, England
IIF 8
- British engineer born in February 1995
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10, Elm House, The Countess Of Chester Health, Chester, Chester, CH2 1UG, United Kingdom
IIF 9
- Pakistani director born in December 2005
Ali, Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6785, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 10
- Pakistani director born in February 1995
Ahmed, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1893, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 11
- Pakistani born in October 1996
Ali, Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies71, 71 Lowwood Park, Belfast, BT15 4BD, Northern Ireland
IIF 12
- Pakistani director born in March 1992
Ahmed, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6304, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 13
- Pakistani born in December 2005
Mr Ahmed Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6785, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 14
- Maldivian director born in October 1996
Ahmed, Ali
Resident in Maldives
Registered addresses and corresponding companiesOffice 3609, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 15
- Pakistani born in October 1996
Mr Ahmed Ali
Resident in Northern Ireland
Registered addresses and corresponding companies71, 71 Lowwood Park, Belfast, BT15 4BD, Northern Ireland
IIF 16
- 1
A-FUTMS LTD
NI73383971 71 Lowwood Park, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
CHELSEA SHIPPING LTD
14711756Office 3609 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-03-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
DIGITECH DISTRIBUTION LTD
156635834385, 15663583 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
DOUBLE SHAH LTD
139359824385, 13935982: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
GOOGLEX LTD
15696369Apartment 1 The Old Slipper Baths 5 Main Road, Far Cotton, Northampton, EnglandDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
SHABI PROPERTIES LIMITED
127332667d Standard Road, Park Royal, London, EnglandActive Corporate (3 parents)Officer2020-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-10 ~ 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 - 7
TAPA&CO LTD
150888554385, 15088855 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-08-22 ~ 2023-08-23IIF 10 - Director → MEPerson with significant control2023-08-22 ~ 2023-08-23IIF 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 - 8
TURABTECH LTD
13485160128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 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
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