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, Mohammed Saleh
Ahmed, Mohammed Saleh
British businessman born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Mohammed Saleh
British director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Mohammed Saleh
British money remittances and cargo services born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 5
17, High Street North, London, E6 1HS, United Kingdom
Ahmed, Mohammed Saleh
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 283, Shirley Road, Southampton, Hampshire, SO15 3HT, United Kingdom
Mr Mohammed Saleh Ahmed
British born in October 1980Resident in England
Registered addresses and corresponding companiesMohammed Saleh Ahmed
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 10 272, Desborough Road, High Wycombe, HP11 2QR, United Kingdom
Mr Mohammed Saleh Ahmed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 283, Shirley Road, Southampton, Hampshire, SO15 3HT, United Kingdom
- 1
365 GUARDING LTD
- nowCHILTERN PARCELS LTD - 2021-07-14 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,501 GBP2023-02-28Officer
2021-02-08 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 283 Shirley Road, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2020-08-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1
FIN2GO LTD
- nowPAK EXCHANGE LTD - 2023-11-03 272 Desborough Road, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)190,523 GBP2024-06-29Officer 2017-04-03 ~ 2018-07-13IIF 3 - Director → MEPerson with significant control 2021-09-14 ~ 2024-03-04IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 272 Desborough Road, High Wycombe, EnglandDissolved Corporate (1 parent)Officer 2020-02-13 ~ 2020-06-12IIF 1 - Director → MEPerson with significant control 2020-02-21 ~ 2020-06-12IIF 7 - Ownership of voting rights - 75% or more → OE
- 3 75 The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (2 parents)Equity (Company account)31,620 GBP2024-01-31Officer 2017-08-21 ~ 2020-02-14IIF 2 - Director → MEPerson with significant control 2017-08-21 ~ 2020-02-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 5 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)75,617 GBP2023-07-31Officer 2014-07-03 ~ 2016-03-10IIF 5 - Director → ME
