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.
Ahmad, Shabir
- British born in November 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companiesOffice 7, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 104-110, 30 Churchill Place, London, E14 5RE, England
IIF 2225, Marsh Wall, Canary Wharf, London, E14 9FW, England
IIF 3225, Marsh Wall, London, E14 9FW, England
IIF 430 Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 5 IIF 630, Churchill Place, Suite 04-110, Canary Wharf, London, E14 5RE, England
IIF 7433, Victoria Road, Stoke-on-trent, Staffordshire, ST1 3JF, United Kingdom
IIF 8
- British security systems administrator and consultant born in November 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companies225, Marsh Wall, Canary Wharf, London, E14 9FW, England
IIF 9
- British director born in October 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companies433, Victoria Road, Stoke-on-trent, Staffordshire, ST1 3JF, United Kingdom
IIF 10
- Pakistani born in November 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in November 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companies - Pakistani business consultant born in November 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companies225 Marsh Wall, London, E14 9FW, England
IIF 17
- Pakistani director born in November 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companies225 Marsh Wall, Office 20, Canary Wharf, London, E14 9FW, England
IIF 18
- Pakistani interior designer born in November 1981
Ahmad, Shabir
Resident in England
Registered addresses and corresponding companiesC/o Shabir Ahmad, Office 17, 15 Skyline Village, Limeharbour, London, E14 9TS, England
IIF 19
- British born in November 1981
Ahmad, Shabir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1981
Ahmad, Shabir
Resident in United Kingdom
Registered addresses and corresponding companies30 Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 22
- British born in November 1981
Mr Shabir Ahmad
Resident in England
Registered addresses and corresponding companies04-110, 30 Churchill Place, London, E14 5RE, England
IIF 2330, Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 24 IIF 2530 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
IIF 2630, Churchill Place, Suit 04-110, London, E14 5RE, England
IIF 2730, Churchill Place, Suite 04-110, Canary Wharf, London, E14 5RE, England
IIF 28433, Victoria Road, Stoke-on-trent, Staffordshire, ST1 3JF, United Kingdom
IIF 29
- Pakistani born in November 1981
Mr Shabir Ahmad
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Shabir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies30 Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 35
- Pakistani born in November 1981
Mr Shabir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AILCON ASSOCIATES LIMITED
09996966225 Marsh Wall, Office 24, London, EnglandDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 2
AILCON LTD
1176880130 Churchill Place, Suite 04-110, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2019-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-15 ~ nowIIF 33 - Has significant influence or control → OE - 3
APEXIMIZE SERVICES LTD
- 2024-04-04 10562823GENUINE-PRODUCT TRADING LTD
- 2024-03-28 10562823RAIHAN LTD
- 2019-01-21 1056282330 Churchill Place, Unit 04-110, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 4ASSISTIX LTD - 2017-08-1630 Churchill Place, London, EnglandActive Corporate (2 parents)Officer2018-10-10 ~ 2021-05-10IIF 14 - Director → ME2022-02-01 ~ 2025-05-08IIF 4 - Director → ME
- 5
BALANCED PAYROLL AND BOOKKEEPING LTD
1579725230 Churchill Place Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 5 - Director → ME2024-06-23 ~ 2025-05-01IIF 22 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2024-06-23 ~ 2025-05-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 6
CONCEPT BUSINESS ADVISORS LIMITED
- 2020-02-14 08558960Suite 04-110 30 Churchill Place, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 1 - Director → ME - 7
COMFORTABLE CARE LTD
1041966230 Churchill Place, Suite 04-110, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2016-10-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
DENETCI ACCOUNTANTS AND TAXATION LTD
- 2016-08-15 09648670225 Marsh Wall Canary Wharf, Office 20, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 9
RAS CONSULTANCY SERVICES LTD
- 2016-03-10 0909572230 Churchill Place, Suit 04-110, London, EnglandActive Corporate (1 parent)Officer2014-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 1030 Churchill Place, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2014-05-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 1130 Churchill Place, Suite 04-110, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2015-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
HAIM BLITZGOLD LIMITED
11622385225 Marsh Wall, Office 20 Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2018-10-15 ~ 2020-02-01IIF 18 - Director → ME - 13WAHEED IDEAS LIMITED - 2013-09-11225 Marsh Wall, Office 20, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2019-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 14
KILAX LIMITED
0871797804-110 30 Churchill Place, London, EnglandActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 23 - Right to appoint or remove directors → OE - 15LEGEND FUSIONS LIMITED - now
LEGEND FINANCIAL AND TAX ADVISERS LIMITED
- 2025-11-10 08103572Citygate House, 246 - 250 Romford Road, London, EnglandActive Corporate (4 parents)Officer2019-05-20 ~ 2022-08-16IIF 11 - Director → MEPerson with significant control2019-05-20 ~ 2022-08-16IIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 16
SAHARA FOUNDATION
10411356205 Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-10-05 ~ 2016-10-05IIF 15 - Director → ME - 17
SWEET MOMENTS STOKE LTD
12812157433 Victoria Road, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2024-05-05 ~ nowIIF 8 - Director → ME2024-05-05 ~ 2024-05-05IIF 10 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18TECH NOMADS LIMITED - nowGOODMAN CAPITAL LIMITED - 2022-07-26
MANN'S SOLUTIONS TAXATION LTD
- 2021-11-17 1115831030 Churchill Place, London, EnglandActive Corporate (2 parents)Officer2018-01-19 ~ 2021-06-17IIF 17 - Director → MEPerson with significant control2018-01-19 ~ 2021-06-17IIF 32 - Has significant influence or control → OE - 19
UWS SECURITY LIMITED
1449192130 Churchill Place Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2024-05-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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