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.
Mr Shwan Ali Ahmed
- British born in May 1976
Mr Shwan Ali Ahmed
Resident in England
Registered addresses and corresponding companies72, Chester Close, Leicester, LE1 2GY, England
IIF 1Unit 5 3-7, Woodbridge Road, Leicester, LE4 7RH, England
IIF 2 IIF 3115, New Park Avenue, London, N13 5NA, United Kingdom
IIF 446, Windmill Road, London, N18 1PA, England
IIF 5Global Car Service, 373a, London, N9 0NR, England
IIF 6Unit 2b, Industrial Estate, Thrope Road, Melton Mowbray, LE13 1SQ, United Kingdom
IIF 712, Coningsby Business Park, Stirling Way, Peterborough, Cambridgeshire, PE3 8SB, England
IIF 8415, Lincoln Road, Peterborough, PE1 2PF, England
IIF 9
- British born in May 1976
Ahmed, Shwan Ali
Resident in England
Registered addresses and corresponding companiesUnit 5, 3-7 Woodbridge Road, Leicester, LE4 7RH, England
IIF 10 IIF 11115, New Park Avenue, London, N13 5NA, United Kingdom
IIF 1246, Windmill Road, London, N18 1PA, England
IIF 13Global Car Service, 373a, London, N9 0NR, England
IIF 14140, Knightthorpe Road, Loughborough, LE11 5JU, England
IIF 15Unit 2b, Industrial Estate, Thrope Road, Melton Mowbray, LE13 1SQ, United Kingdom
IIF 16415, Lincoln Road, Peterborough, PE1 2PF, England
IIF 17
- British marketing executive born in May 1976
Ahmed, Shwan Ali
Resident in England
Registered addresses and corresponding companies72, Chester Close, Leicester, LE1 2GY, England
IIF 18
- 1Unit 5 3-7 Woodbridge Road, Leicester, EnglandActive Corporate (3 parents)Officer2024-01-06 ~ 2025-12-29IIF 10 - Director → MEPerson with significant control2024-01-06 ~ 2025-12-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2
BRIGHT ENGINEERING CO INTERNATIONAL COMPANY LTD
- 2023-12-06 14326040B GREEN ENERGY LTD - 2022-09-0772 Chester Close, Leicester, EnglandDissolved Corporate (4 parents)Officer2023-12-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-05 ~ 2024-09-04IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 3
NOOR WHOLESALE GROUP LTD
17288092Unit 2b Industrial Estate, Thrope Road, Melton Mowbray, United KingdomActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 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% → OE - 4
QUDS MEAT & VEG LTD
16870091415 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2025-11-24 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
ZED FOOD GLOBAL LTD
14472388Unit 5 3-7 Woodbridge Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
ZED FOODS LTD
12730463140 Knightthorpe Road, Loughborough, EnglandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 7
ZED GLOBAL LOGISTICS LTD
16074644Unit 5 3-7 Woodbridge Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2024-11-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-11-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
- 9
ZWEEN TOBACCO LIMITED
10571525373a, Global Car Service Fore Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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