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, Mostaq
- British born in July 1974
Ahmed, Mostaq
Resident in England
Registered addresses and corresponding companies15, Chudleigh Crescent, Ilford, IG3 9AT, England
IIF 1
- British business born in July 1974
Ahmed, Mostaq
Resident in England
Registered addresses and corresponding companiesE1 Business Centre, Unit 410, 7 Whitechapel Road, London, E1 1DU, England
IIF 2
- British businessman born in July 1974
Ahmed, Mostaq
Resident in England
Registered addresses and corresponding companiesSuite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England
IIF 3
- British ceo born in July 1974
Ahmed, Mostaq
Resident in England
Registered addresses and corresponding companies15, Chudleigh Crescent, Ilford, IG3 9AT, England
IIF 4
- British company director born in July 1974
Ahmed, Mostaq
Resident in England
Registered addresses and corresponding companies - British council worker born in July 1974
Ahmed, Mostaq
Resident in England
Registered addresses and corresponding companiesSuite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England
IIF 7
- British director born in July 1974
Ahmed, Mostaq
Resident in England
Registered addresses and corresponding companies15, Chudleigh Crescent, Ilford, IG3 9AT, England
IIF 8
- British management consultant born in July 1974
Ahmed, Mostaq
Resident in England
Registered addresses and corresponding companies15 Chudleigh Crescent, Chudleigh Crescent, Ilford, IG3 9AT, England
IIF 9
- British transition support manager born in July 1974
Ahmed, Mostaq
Resident in England
Registered addresses and corresponding companies6, Pollard Close, London, E16 1LG, United Kingdom
IIF 10
- British born in July 1974
Ahmed, Mostaq
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British born in July 1974
Mr Mostaq Ahmed
Resident in England
Registered addresses and corresponding companies - British company md born in July 1974
Ahmed, Mostak
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in July 1974
Mr Mostak Ahmed
Resident in England
Registered addresses and corresponding companiesSuite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, GU11 1SJ, England
IIF 16
- British born in July 1974
Mr Mostaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3 M INVESTMENT LTD
1076213323 A Worthington Crescent, Poole, EnglandDissolved Corporate (7 parents)Equity (Company account)6,253 GBP2019-05-31Officer2017-05-09 ~ 2020-05-01IIF 6 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AI CYBER SECURITY UK LIMITED
12540381113 New Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-03-31Officer2020-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AT CAPITAL LTD
10443070Suite 1042, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (6 parents)Equity (Company account)-1,607 GBP2023-10-31Officer2016-10-24 ~ 2018-10-23IIF 3 - Director → MEPerson with significant control2016-10-24 ~ 2018-10-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLEAR GLOBE ASSOCIATES LTD
0895487815 Chudleigh Crescent, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2014-03-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
FINTECH CONSULTING AND TECHNOLOGY LTD
- 2019-04-25 112881811r 2nd Floor, Durning Hall, Earlham Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,238 GBP2024-04-30Officer2018-04-03 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6
FTB SOLUTION LTD
0950714220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-24 ~ dissolvedIIF 15 - Director → ME - 7
GLOBAL COMMODITIES & ENERGY RESOURCES LTD
10484523Suite 3 Greyholme, 49 Victoria Road, Hampshire, Aldershot, EnglandDissolved Corporate (3 parents)Officer2016-11-17 ~ 2016-11-18IIF 7 - Director → ME - 8
MQAPRO LTD
1460845715 Chudleigh Crescent, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-01-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
NORTHCLIFF ASSOCIATES LTD
0812572452 Disraeli Road, London, EnglandDissolved Corporate (4 parents)Officer2012-07-02 ~ dissolvedIIF 10 - Director → ME - 10
SILVERSTONE CITI LTD
090681232 Yorktown Road, Sandhurst, EnglandActive Corporate (4 parents)Equity (Company account)-33,956 GBP2024-06-30Officer2014-06-03 ~ 2014-09-20IIF 2 - Director → ME - 11
PRIVATE PROPERTY FINANCE LTD
- 2020-01-02 10710681TRINITY IT TECHNOLOGY LIMITED
- 2019-04-12 107106811r 2nd Floor, Durning Hall, Earlham Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,259 GBP2024-04-30Officer2017-09-29 ~ nowIIF 1 - Director → ME - 12
WORLDWIDE PROJECTS FINANCE LTD
12700492923c Romford Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer2020-07-28 ~ dissolvedIIF 9 - Director → ME
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