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, Keith
- British born in February 1943
Ahmed, Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in February 1943
Ahmed, Keith
Resident in United Kingdom
Registered addresses and corresponding companies24, Parkshiel, Parkshiel, South Shields, Tyne And Wear, NE34 8BU, United Kingdom
IIF 4
- British born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companiesBurdsall House, Derby Conference Centre, London Road, Derby, DE24 8UX, England
IIF 5 IIF 6 IIF 710, Waverley, South Shields, NE33 1LE, United Kingdom
IIF 8 IIF 910, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England
IIF 10 IIF 11 IIF 1210, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, United Kingdom
IIF 13
- British accountant born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companiesVarsity House, 2 Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England
IIF 14
- British company secretary born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companies11, Mulberry Crescent, South Shields, Tyne & Wear, NE348DD, England
IIF 15
- British director born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companies - British mortgage broker born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companies20 Cookson House, River Drive, South Shields, Tyne And Wear, NE33 1TL, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Ahmed, Keith
- British company directorRegistered addresses and corresponding companies
Ahmed, Keith
11, Mulberry Crescent, South Shields, Tyne And Wear, NE34 8DD
IIF 23
- British born in July 1980
Mr Keith Ahmed
Resident in England
Registered addresses and corresponding companies10, Waverley, South Shields, NE33 1LE, United Kingdom
IIF 24 IIF 2510, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England
IIF 26 IIF 27 IIF 2811, Mulberry Crescent, South Shields, Tyne & Wear, NE34 8DD
IIF 2920 Cookson House, River Drive, South Shields, NE33 1TL, England
IIF 3020 Cookson House, River Drive, South Shields, NE33 1TL, United Kingdom
IIF 31Suite 20, Cookson House, River Drive, South Shields, Tyne And Wear, NE33 1TL, England
IIF 32Varsity House, 2 Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England
IIF 33
- Registered addresses and corresponding companies
Ahmed, Keith
10, Waverley, South Shields, NE33 1LE, United Kingdom
IIF 3410, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England
IIF 35 IIF 36 IIF 37 (more)(less)11, Mulberry Crescent, South Shields, Tyne & Wear, NE348DD, England
IIF 3920 Cookson House, River Drive, South Shields, NE33 1TL, England
IIF 40
- 1
CLEADON PARK MANAGEMENT COMPANY LIMITED
016842046 Parkshiel Parkshiel, South Shields, EnglandActive Corporate (31 parents)Officer2023-09-25 ~ 2024-10-30IIF 4 - Director → ME1997-04-17 ~ 2023-04-24IIF 3 - Director → ME - 2
CORE LEGAL LIMITED
09696263Core Legal House 12 Falcon Court, Preston Farm, Stockton-on-tees, EnglandActive Corporate (13 parents)Officer2015-07-21 ~ 2018-01-31IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-31IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control → OE - 3
DATACOLL8 LIMITED
1600133410 Waverley, South Shields, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
STAG TRADING COMPANY LIMITED
- 2018-03-14 1041417020 Cookson House River Drive, South Shields, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 18 - Director → ME2016-10-06 ~ 2020-01-20IIF 40 - Secretary → MEPerson with significant control2016-10-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 6
HOOKER & AHMED LIMITED
0732249011 Mulberry Crescent, South Shields, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 15 - Director → ME2010-07-22 ~ dissolvedIIF 39 - Secretary → ME - 7
KRAVEN COFFEE COMPANY LIMITED
1592371810 Waverley, South Shields, United KingdomActive Corporate (3 parents)Officer2024-08-29 ~ nowIIF 8 - Director → ME2024-09-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-08-29 ~ 2024-11-05IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
LETS RECRUIT LIMITED
1596168710 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 10 - Director → ME2024-09-17 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-09-17 ~ 2024-11-05IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
MELEC TRADING LTD
0497837524 Parkshiel, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer2003-11-27 ~ dissolvedIIF 2 - Director → ME2003-11-27 ~ 2003-12-12IIF 21 - Secretary → ME2006-11-27 ~ dissolvedIIF 23 - Secretary → ME2003-12-12 ~ 2006-08-21IIF 22 - Secretary → ME - 10
MYINFINITY FINANCE LIMITED
0846971010 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 12 - Director → ME2015-04-02 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-02IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 11
MYINFINITY GROUP HOLDINGS LTD
1605934610 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-11-04 ~ nowIIF 13 - Director → ME2024-11-05 ~ nowIIF 38 - Secretary → MEPerson with significant control2024-11-04 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 12
MYINFINITY GROUP LIMITED
1208640120 Cookson House River Drive, South Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MYINFINITY TECHNOLOGIES LIMITED
1635574310 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 11 - Director → ME2025-04-01 ~ nowIIF 37 - Secretary → ME - 14
SORT GROUP LIMITED
09907766Burdsall House Derby Conference Centre, London Road, Derby, EnglandActive Corporate (6 parents, 3 offsprings)Officer2023-09-13 ~ nowIIF 6 - Director → ME - 15
SORT LEGAL LIMITED
09956080Burdsall House Derby Conference Centre, London Road, Derby, EnglandActive Corporate (18 parents)Officer2018-07-05 ~ nowIIF 5 - Director → ME - 16
SORT LIMITED
06885158Burdsall House Derby Conference Centre, London Road, Derby, EnglandActive Corporate (8 parents)Officer2021-10-05 ~ nowIIF 7 - Director → ME - 17
- 18
SQUARE ONE ACCOUNTANCY LIMITED
0773042611 Mulberry Crescent, South Shields, Tyne & WearDissolved Corporate (1 parent)Officer2011-08-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
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