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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohiuddin Ahmed

    Related profiles found in government register
  • Mr Mohiuddin Ahmed
    British born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 29 Windsor Road, Neath, SA11 1NB, Wales

      IIF 1

    • 58, Windsor Road, Neath, SA11 1NH, Wales

      IIF 2
  • Mr Mohiuddin Ahmed
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Windsor Road, Neath, Swansea, SA11 1NB, Wales

      IIF 3

    • 58, Windsor Road, Swansea, SA11 1NH, United Kingdom

      IIF 4
  • Ahmed, Mohiuddin
    British chef born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 29 Windsor Rd, Neath, SA11 1NB, Wales

      IIF 5
  • Ahmed, Mohiuddin
    British company director born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 58, Windsor Road, Neath, SA11 1NH, Wales

      IIF 6
  • Ahmed, Mohiuddin
    British director born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 29 Windsor Road, Neath, SA11 1NB, Wales

      IIF 7
  • Ahmed, Mohiuddin
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Windsor Road, Neath, Swansea, SA11 1NB, Wales

      IIF 8
  • Ahmed, Mohiuddin
    British managing partner born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 58, Windsor Road, Neath, Swansea, SA11 1NH, United Kingdom

      IIF 9
  • Ahmed, Mohiuddin
    British investment banker

    Registered addresses and corresponding companies

    • 341a Rotherhithe Street, London, SE16 5LJ

      IIF 10
  • Ahmed, Mohiuddin
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 341a Rotherhithe Street, London, SE16 5LJ

      IIF 11

    • Tureck House, Drayton Road, Shirley, Solihull, B90 4NG

      IIF 12
  • Ahmed, Mohiuddin
    British investment banker born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 341a Rotherhithe Street, London, SE16 5LJ

      IIF 13
  • Ahmed, Mohi

    Registered addresses and corresponding companies

    • Tureck House, Drayton Road, Shirley, Solihull, B90 4NG

      IIF 14

    • Tureck House, Drayton Road Shirley, Solihull, West Midlands, B90 4NG

      IIF 15

    • Turek House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    Assurance Office, Swan House, 146-147 St Helens Rd, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 5 - director → ME
Ceased 8
  • 1
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-10-19
    IIF 15 - secretary → ME
  • 2
    HAMSARD 2353 LIMITED - 2007-04-02
    20 St. Andrew Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2012-10-19
    IIF 12 - director → ME
    2011-04-01 ~ 2012-10-19
    IIF 14 - secretary → ME
  • 3
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-03-04 ~ 2009-03-24
    IIF 11 - director → ME
  • 4
    29 Windsor Road, Neath, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,311 GBP2019-04-29
    Officer
    2019-10-01 ~ 2020-03-01
    IIF 8 - director → ME
    2017-04-03 ~ 2019-01-05
    IIF 7 - director → ME
    Person with significant control
    2017-04-03 ~ 2019-01-05
    IIF 1 - Has significant influence or control → OE
    2019-10-01 ~ 2020-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-10-19
    IIF 16 - secretary → ME
  • 6
    QS PLC
    - now
    QS LIMITED - 2003-05-22
    Q S PLC - 2003-01-24
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-10-19
    IIF 17 - secretary → ME
  • 7
    SUN CAPITAL SERVICES LIMITED - 2008-12-19
    1st Floor 43/45 Dorset Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,335,348 GBP2023-12-31
    Officer
    2007-09-18 ~ 2008-11-14
    IIF 13 - director → ME
    2007-09-18 ~ 2008-11-14
    IIF 10 - secretary → ME
  • 8
    91 Evelina Road, Nunhead, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-01 ~ 2021-07-01
    IIF 6 - director → ME
    2019-10-02 ~ 2020-01-01
    IIF 9 - director → ME
    Person with significant control
    2019-10-02 ~ 2020-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2020-03-01 ~ 2021-07-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.