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 Ahmed Mohammed
- British born in July 1976
Mr Ahmed Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gate, Keppoch Street, Roath, Cardiff, CF24 3JW, United Kingdom
IIF 1
- British director and company secretary born in July 1976
Mohammed, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gate, Keppoch Street, Roath, Cardiff, CF24 3JW, United Kingdom
IIF 2
- Bangladeshi born in July 1976
Mr Mohammed Masum Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Sajad Ahmed
Resident in England
Registered addresses and corresponding companies2a, Hanover Street, Dewsbury, WF13 2QZ, England
IIF 5
- Bangladeshi born in July 1976
Ahmed, Mohammed Masum
Resident in United Kingdom
Registered addresses and corresponding companiesAssurance Accountancy Ltd, 146-147 St. Helens Road, Swansea, SA1 4DE, United Kingdom
IIF 6
- Bangladeshi taxi driver born in July 1976
Ahmed, Mohammed Masum
Resident in United Kingdom
Registered addresses and corresponding companiesAssurance Office, 146-147 St Helens Road, Swansea, SA1 4DE, Wales
IIF 7
- British born in July 1976
Mr Mohammed Sajad Ahmed
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Ahmed, Mohammed Sajad
Resident in England
Registered addresses and corresponding companies - British butcher born in July 1976
Ahmed, Mohammed Sajad
Resident in England
Registered addresses and corresponding companies2a, Hanover Street, Dewsbury, WF13 2QZ, England
IIF 12
- British director born in July 1976
Ahmed, Sajad
Resident in England
Registered addresses and corresponding companies2a, Hanover Street, Dewsbury, WF13 2QZ, England
IIF 13
- 114 Canterbury Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)127 GBP2024-08-31Officer2023-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 22a Hanover Street, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2022-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CITY ELITE CARS LTD
- nowCITY EXECUTIVE GB CARS LTD - 2022-07-291109 Warwick Road, Acocks Green, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)7,836 GBP2024-01-31Officer2024-07-01 ~ nowIIF 11 - Director → ME - 4Assurance Office, 146-147 St. Helens Road, Swansea, WalesActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5Assurance Office, 146-147 St Helens Road, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 62a Hanover Street, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7The Gate Business Centre Keppoch St, Roath, Cardiff, S GlamorganDissolved Corporate (2 parents)Officer2019-12-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-12-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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