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 Md. Shafi Ahmed
Mr Md. Shafi Ahmed
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 1
28, Tatham Street, Sunderland, SR1 2RU, England
Mr Mohammed Shafi Ahmed
British born in October 1964Resident in England
Registered addresses and corresponding companiesMohammed Shabir Ahmed
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 6 8, Bancroft Place, Calcot, Reading, RG31 7BH, England
Mr Mohammed Shabir Ahmed
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Office 05 Regus 400, Thames Valley Park Drive, Reading, RG6 1PT, England
Ahmed, Md. Shafi
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 8 194 Chester Road, Chester Road, Sunderland, SR4 7HE, England
Ahmed, Mohammed Shafi
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 9 28, Tatham Street, Sunderland, SR1 2RU, England
Ahmed, Mohammed Shafi
British director born in October 1964Resident in England
Registered addresses and corresponding companiesAhmed, Mohammed Shafi
British manager born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 13 20 Foyle Street, Sunderland, SR1 1LE, England
Ahmed, Mohammed Shabir
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 14 8, Bancroft Place, Calcot, Reading, RG31 7BH, England
Ahmed, Mohammed Shabir
British company director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 15 8, Bancroft Place, Bancroft Place Calcot, Reading, Berkshire, RG31 7BH, United Kingdom
Ahmed, Mohammed Shabir
British self employed born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 16 Office 05 Regus 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
Ahmed, Mohammed Shabir
British self-employed born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 17 8, Bancroft Place, Calcot, Reading, Berkshire, RG31 7BH, England
Mr Shafi Ahmed Mohammed
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 18 320a, Stratford Road, Shirley, Solihull, B90 3DN, England
Mr Mohammed Shabir Ahmed
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 8, 8, Bancroft Place Calcot, 8, Bancroft Place Calcot, Reading, RG317BH, England
Mohammed, Shafi Ahmed
British engineer born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 320, Stratford Road, Shirley, Solihull, B90 3DN, England
Ahmed, Mohammed Shabir
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8, 8, Bancroft Place Calcot, 8, Bancroft Place Calcot, Reading, RG31 7BH, England
- 1 8 8, Bancroft Place Calcot, 8, Bancroft Place Calcot, Reading, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-08-31Officer
2019-08-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2 C/o, 320a Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)684 GBP2019-05-31Officer 2011-05-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-08-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 Office 05 Regus 400, Thames Valley Park Drive, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-86,449 GBP2024-08-31Officer 2023-11-01 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 4385, 11701250 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-3,471 GBP2021-11-30Officer 2019-08-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-09-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5 28 Tatham Street, Sunderland, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE 2024-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 28 Tatham Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-3,908 GBP2023-04-30Officer 2015-04-28 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7 Tunnel Unit Mayfair Building, Durham Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer 2018-08-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-08-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 6 Derby Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer 2022-03-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 20 Foyle Street, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2014-04-15 ~ dissolvedIIF 13 - Director → ME
- 1 Parkshot House 5, Kew Road, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,800 GBP2016-05-31Officer 2014-05-20 ~ 2016-11-02IIF 17 - Director → ME
- 2 Office 05 Regus 400, Thames Valley Park Drive, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-86,449 GBP2024-08-31Officer 2019-07-01 ~ 2021-04-30IIF 16 - Director → ME
- 3 28 Tatham Street, Sunderland, EnglandActive Corporate (1 parent)Officer 2024-02-14 ~ 2024-07-01IIF 10 - Director → ME
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