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.
Ahmad, Shahraab
- Bangladeshi born in June 1976
Ahmad, Shahraab
Resident in England
Registered addresses and corresponding companies6 Devonshire Place, Flat 2, Marylebone, London, W1G 6HN, England
IIF 1
- Bangladeshi born in June 1976
Ahmad, Shahraab
Resident in United Kingdom
Registered addresses and corresponding companies5, Fitzhardinge Street, Marylebone, London, W1H 6ED, England
IIF 2
- Cypriot born in June 1976
Ahmad, Shahraab
Resident in England
Registered addresses and corresponding companies - Cypriot born in June 1976
Ahmad, Shahraab
Resident in Spain
Registered addresses and corresponding companiesC/o Gpc Financial Management, 423 Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 6
- Cypriot born in June 1976
Ahmad, Shahraab
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in June 1976
Mr Shahraab Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies22, Rodmarton Street, London, W1U 8BL, England
IIF 12
- Cypriot born in June 1976
Mr Shahraab Ahmad
Resident in England
Registered addresses and corresponding companies - Cypriot born in June 1976
Mr Shahraab Ahmad
Resident in Spain
Registered addresses and corresponding companies - Cypriot born in June 1976
Shahraab Ahmad
Resident in Spain
Registered addresses and corresponding companiesC/o Gpc Financial Management, 423 Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 18
- Cypriot born in June 1976
Mr Shahraab Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DECCA CAPITAL LTD
09219455C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-10-22 ~ 2019-04-26IIF 1 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
IOTA PORTFOLIO CONSULTANCY LTD
11874912C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
M5 FINTECH LTD
12159338C/o Gpc Financial Management Ltd, 5 Fitzhardinge Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 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 - 4
M5 IT SERVICES LTD
12159332C/o Gpc Financial Management Ltd, 5 Fitzhardinge Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5C/o G P C Financial Management Ltd, 5 Fitzhardinge Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6
M5JEWELLERY LTD
117735185 Fitzhardinge Street, Paddington, LondonDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 7
M5VINTAGE LTD
117734745 Fitzhardinge Street, Paddington, LondonDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
M5WATCHES LTD
117735225 Fitzhardinge Street, Paddington, LondonDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORAMA INVESTMENT MANAGEMENT LTD
10026433C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-01 ~ dissolvedIIF 6 - Director → ME2016-02-25 ~ 2019-04-26IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 10
PEER CAPITAL MANAGEMENT LTD
08862196C/o Gpc Financial Management 5 Fitzhardinge Street, Marylebone, London, EnglandDissolved Corporate (3 parents)Officer2019-10-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
THEMA INVESTMENT MANAGEMENT LIMITED
09856411Gpc Financial Management, 5 Fitzhardinge Street, Marylebone, London, EnglandDissolved Corporate (2 parents)Officer2015-11-04 ~ 2016-12-13IIF 2 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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