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 Faroque
Ahmed, Mohammed Faroque
British business man born in July 1975Resident in England
Registered addresses and corresponding companiesAhmed, Mohammed Faroque
British businessman born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 3
51, Fashion Street, London, E1 6PX
Ahmed, Mohammed Faroque
British chartered accountant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 4 Q West, Great West Road, Brentford, TW8 0GP, England
IIF 5 57, London Road, Enfield, Middlesex, EN2 6SW, United Kingdom
IIF 6 Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, England
IIF 7 The Old Studio, High Street, West Wycombe, High Wycombe, HP14 3AB, England
IIF 8 The George, 114, Twickenham Road, Isleworth, TW7 7DJ, England
IIF 9 5a, Chiswick Terrace, Chiswick, London, W4 5LY, United Kingdom
Ahmed, Mohammed Faroque
born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 10 Q West, Great West Road, Brentford, TW8 0GP, United Kingdom
Ahmed, Mohammed
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 C/o Agp Consulting, Q West, Great West Road, Brentford, TW8 0GP, England
Mr Mohammed Faroque Ahmed
British born in July 1975Resident in England
Registered addresses and corresponding companiesMr Mohammed Ahmed
British born in July 1975Resident in England
Registered addresses and corresponding companiesAhmed, Mohammed
British chartered accountant born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Q West, Great West Road, Brentford, TW8 0GP, United Kingdom
Mohammed Faroque Ahmed
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Ahmed
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGP ACCOUNTANTS LTD
- nowLATROF LIMITED - 2015-04-14MFA GLOBAL LTD - 2015-06-22 Q West, Great West Road, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)15,345 GBP2024-03-31Officer
2015-04-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Q West, Great West Road, Brentford, United KingdomActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 Q West, Great West Road, Brentford, United KingdomActive Corporate (2 parents)Officer 2020-12-19 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2020-12-19 ~ nowIIF 19 - Right to surplus assets - More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Q West, Great West Road, Brentford, United KingdomActive Corporate (1 parent)Equity (Company account)-235 GBP2024-01-31Officer 2022-01-19 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 5 C/o Agp Consulting International House, 1100 Great West Road, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)3,393 GBP2024-06-30Officer 2020-06-20 ~ nowIIF 1 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 The Old Studio High Street, West Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,072 GBP2024-06-30Officer 2023-03-30 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2022-09-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 8
JANNAH & MIKAIL LTD
- nowPAR TESTING SERVICES LIMITED - 2020-11-15 C/o Agp Consulting Q West, Great West Road, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)4,193 GBP2024-04-30Officer 2020-11-01 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 The Old Studio High Street, West Wycombe, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-275 GBP2024-06-30Officer 2023-05-24 ~ 2023-06-07IIF 7 - Director → MEPerson with significant control 2023-05-25 ~ 2023-11-23IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-09-30 ~ 2024-06-04IIF 6 - Director → ME
- 3
ISLEWORTH DEEN CENTRE
- nowWEST LONDON MUSLIM CENTRE TRUST - 2016-11-23 The George 114, Twickenham Road, Isleworth, EnglandActive Corporate (8 parents)Officer 2017-10-03 ~ 2019-10-16IIF 8 - Director → ME - 4ALGO TRAVEL LIMITED - 2011-02-02MOORE STEPHENS NORTHERN HOME COUNTIES LIMITED - 2019-09-0957 LONDON ROAD LIMITED - 2011-03-14MOORE STEPHENS ENFIELD LIMITED - 2015-07-24 East Wing Goffs Oak House, Goffs Lane, Goffs Oak, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)688,830 GBP2024-04-30Officer 2012-01-03 ~ 2012-07-17IIF 5 - Director → ME
- 5 51fashion Street, London, EnglandDissolved CorporateOfficer 2010-09-01 ~ 2011-02-06IIF 3 - Director → ME
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