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 Iftekhar Ahmed
Mr Iftekhar Ahmed
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 1
91, Hoxton Street, Bradford, BD8 9NH, England
Me Iftekhar Ahmed
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 2 91, Hoxton Street, Bradford, BD8 9NH, England
Mr Iftekhar Ahmed
English born in September 1977Resident in England
Registered addresses and corresponding companiesAhmed, Iftekhar, Me
British business born in September 1977Resident in England
Registered addresses and corresponding companiesAhmed, Iftekhar, Me
British empolyed born in September 1977Resident in England
Registered addresses and corresponding companiesAhmed, Iftekhar, Me
British teacher born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 9 91, Hoxton Street, Bradford, BD8 9NH, England
Ahmed, Iftekhar
Registered addresses and corresponding companies
- 1 91 Hoxton Street, Bradford, EnglandCorporate (2 parents)Equity (Company account)103,457 GBP2023-09-30Officer
2010-09-02 ~ nowIIF 6 - director → ME 2010-09-02 ~ nowIIF 12 - secretary → MEPerson with significant control 2024-12-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 2 91 Hoxton Street, BradfordDissolved corporate (1 parent)Officer 2012-11-27 ~ dissolvedIIF 8 - director → ME 2012-11-27 ~ dissolvedIIF 11 - secretary → ME
- 3 91 Hoxton Street, Bradford, EnglandDissolved corporate (3 parents)Equity (Company account)1,472 GBP2022-01-31Officer 2017-01-19 ~ dissolvedIIF 7 - director → ME 2017-01-19 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 91 Hoxton Street, Bradford, EnglandCorporate (1 parent)Officer 2024-12-30 ~ nowIIF 9 - director → MEPerson with significant control 2024-12-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1CITY TRAVEL & MONEY TRANSFER LIMITED - 2009-11-02 37 Carlisle Road, Bradford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-17,173 GBP2016-10-31Officer 2009-10-05 ~ 2017-08-01IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2017-08-01IIF 3 - Ownership of shares – 75% or more → OE
