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 Shafiq Ahmed
Mr Shafiq Ahmed
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 1
32 A, Fenton Road, Halifax, HX1 3PP, England
Mr Shafiq Ahmed
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 2 162, Highroad Well Lane, Halifax, West Yorkshire, HX2 0LA, United Kingdom
Ahmed, Shafiq
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 3 37, Torver Road, Harrow, HA1 1TH, United Kingdom
Ahmed, Shafiq
British manager born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 4 162, Highroad Well Lane, Halifax, West Yorkshire, HX2 0LA, United Kingdom
Ahmed, Shafiq
British none born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 5 32 A, Fenton Road, Halifax, HX1 3PP, England
Mr Shafiq Ahmed
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 37, Torver Road, Harrow, HA1 1TH, United Kingdom
Mr Shafique Ahmed
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 162, Highroad Well Lane, Halifax, HX2 0LA, United Kingdom
Ahmed, Shafique
British manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 162, Highroad Well Lane, Halifax, West Yorkshire, HX2 0LA, United Kingdom
- 1 32 A Fenton Road, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)175,712 GBP2024-04-30Officer
2019-08-20 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 162 Highroad Well Lane, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-07-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE 2024-07-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 37 Torver Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2019-06-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 162 Highroad Well Lane, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-02-01 ~ 2024-07-15IIF 8 - Director → ME
