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.
Ahmed, Sabir
- British born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companies - British company director born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companiesSecond Floor,21, Olive Street, Sunderland, SR1 3PE, England
IIF 6
- British director born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companies5, St Marks Road, Millfield, Sunderland, Tyne And Wear, SR4 7EE, United Kingdom
IIF 7
- British manager born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Ahmed, Sabir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1983
Ahmed, Sabir
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 20
- British born in March 1983
Mr Sabir Ahmed
Resident in England
Registered addresses and corresponding companies11-12, Tavsitock Place, Sunderland, SR1 1PB, United Kingdom
IIF 21 IIF 2221, Olive Street, Sunderland, SR1 3PE, England
IIF 23 IIF 24 IIF 25Second Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 26Second Floor,21, Olive Street, Sunderland, SR1 3PE, England
IIF 27Salters Lane, Salters Lane, Trimdon Station, TS29 6JQ, England
IIF 28
- British born in March 1983
Mr Sabir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesMiah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, England
IIF 29Miah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)21, Olive Street, Sunderland, SR1 3PE, England
IIF 3921, Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 40First Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 41
- 1
A & A BUILDING NE LTD
1444427521 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 2
A & A CONSTRUCTION NE LTD
1375485321 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2021-11-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 3
A & A DEVELOPMENTS NE LTD
1444426921 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 4
A & A LUXURY STAY FREDERICK LTD
1438062421 Olive Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 5
A & A PROPERTIES & LETTINGS LTD
1301285721 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-12 ~ 2025-06-01IIF 31 - Ownership of shares – 75% or more → OE2025-06-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 6
A&A FORTIS GROUP LTD
1617231121 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
A&A IT NETWORKS LTD
1612581921 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-09 ~ 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 - 8
A&A IT SOLUTIONS NE LTD
1528912346 Deerness Road, Sunderland, EnglandDissolved Corporate (2 parents)Officer2023-11-16 ~ 2024-05-01IIF 19 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 9
ACPP LTD
1351859221 Olive Street, Sunderland, EnglandActive Corporate (4 parents)Officer2022-04-21 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 29 - Has significant influence or control → OE2021-09-08 ~ nowIIF 37 - Has significant influence or control → OE - 10
BESIMI ELITE PROPERTY PARTNERS LTD
14934097First Floor, 21 Olive Street, Sunderland, EnglandDissolved Corporate (4 parents)Officer2023-06-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 41 - Has significant influence or control → OE - 11
BESIMI GROUP LTD
15524877Second Floor, 21 Olive Street, Sunderland, United KingdomActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BETTY'S PROPERTY NE LTD
1413708921 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CINNAMON TRIMDON LTD
11769981Salters Lane, Salters Lane, Trimdon Station, EnglandActive Corporate (2 parents)Officer2019-01-16 ~ 2022-12-01IIF 5 - Director → MEPerson with significant control2019-01-16 ~ 2022-12-01IIF 28 - Ownership of shares – 75% or more → OE - 14
CM CHILLI BAR LIMITED
14487252194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 15
CM CHILLI RESTAURANTS LIMITED
14487403194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 16
PIARA COMMERCIAL PROPERTIES LTD
1260982321 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 32 - Has significant influence or control → OE - 1721 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
SHAZ'S AUTOS LTD
15243215Second Floor,21 Olive Street, Sunderland, EnglandDissolved Corporate (2 parents)Officer2023-10-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-10-28 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 1921 Olive Street, Sunderland, EnglandActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
ZI-FI LTD
0968768441 Eden House Road, Sunderland, EnglandDissolved Corporate (4 parents)Officer2015-07-15 ~ dissolvedIIF 7 - Director → ME
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