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, Raees Ishtiaq
Ahmed, Raees Ishtiaq
British company director born in June 2000Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Raees Ishtiaq
British director born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
59, Union Street, Dunstable, LU6 1EX, England
IIF 7 IIF 8 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 9 15, Harvester Way, Peterborough, PE1 5UT, United Kingdom
IIF 10 IIF 11 31, London Road, Peterborough, PE2 8AN, England
IIF 12 52, Craig Street, Peterborough, PE1 2EJ, England
Ahmed, Raees Ishtiaq
British entrepreneur born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15, Harvester Way, Peterborough, PE1 5UT, England
Mr Raees Ishtiaq Ahmed
British born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 59, Union Street, Dunstable, LU6 1EX, England
IIF 17 IIF 18 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
IIF 19 15, Harvester Way, Peterborough, PE1 5UT, England
IIF 20 15, Harvester Way, Peterborough, PE1 5UT, United Kingdom
IIF 21 IIF 22 31, London Road, Peterborough, PE2 8AN, England
Ahmed, Raees Ishtiaq
Registered addresses and corresponding companies
IIF 23 Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
- 1 15 Harvester Way, Peterborough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,992 GBP2017-07-31Officer
2018-02-14 ~ dissolvedIIF 1 - Director → ME - 2 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)294,910 GBP2024-12-31Officer 2020-12-12 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-12 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 31 London Road, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,907 GBP2024-05-31Officer 2022-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-05-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 31 London Road, Peterborough, EnglandDissolved Corporate (2 parents)Person with significant control 2022-05-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Harvester Way, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2019-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)-3,023 GBP2024-09-30Officer 2020-09-23 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-23 ~ 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
- 7 59 Union Street, Dunstable, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-04-22 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 15 Harvester Way, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2018-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9 Windsor House, 9-15 Adelaide Street, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,058 GBP2023-02-28Officer 2020-02-13 ~ dissolvedIIF 8 - Director → ME 2020-02-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 52 Craig Street, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2019-03-21 ~ dissolvedIIF 12 - Director → ME
- 11 59 Union Street, Dunstable, EnglandActive Corporate (4 parents)Officer 2025-05-27 ~ nowIIF 3 - Director → ME
- 1 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)-6,170 GBP2024-02-29Officer 2020-02-04 ~ 2025-01-07IIF 7 - Director → MEPerson with significant control 2020-02-04 ~ 2025-01-07IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 2 31 London Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2022-05-25 ~ 2023-10-11IIF 11 - Director → ME
- 3
RSA CARS LTD
- nowRSA LOGISTICS LTD - 2016-10-13 Unit 15 Harvester Way, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ 2018-06-01IIF 2 - Director → ME
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