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 Khawaja Iftikhar Ahmad
Mr Khawaja Iftikhar Ahmad
British born in September 1954Resident in England
Registered addresses and corresponding companiesMr Khwaja Iftikhar Ahmed
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 6
54 New Road, Ilford, IG3 8AT, England
Ahmad, Khawaja Iftikhar
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesAhmad, Khawaja Iftikhar
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 10 6, Glandford Way, Chadwell Heath, Romford, RM6 4UG, England
Ahmad, Khawaja Iftikhar
British entrepreneur born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 11 3, Strouds Close, Chadwell Heath, Romford, Essex, RM6 4XD
Ahmad, Khawaja Iftikhar
British manager born in September 1954Resident in England
Registered addresses and corresponding companiesAhmad, Khawaja Iftikhar
British retail director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 16 4, Wangey Road, Romford, RM6 4DD, England
Ahmad, Khawaja Iftikhar
British shop keeper born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 17 3, Strouds Close, Chadwell Heath, Romford, Essex, RM6 4XD
Ahmad, Khwaja Iftikhar
British manager born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 18 3 Strouds Close, Chadwell Heath, Romford, RM6 4XD, England
Ahmad, Khawaja Iftikhar
English manager born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 19 54 New Road, Ilford, IG3 8AT, England
Ahmad, Khawaja Iftikhar
British Registered addresses and corresponding companies
IIF 20 3, Strouds Close, Chadwell Heath, Romford, Essex, RM6 4XD
Ahmad, Khawaja Iftikhar
British shopkeeperRegistered addresses and corresponding companies
IIF 21 3, Strouds Close, Chadwell Heath, Romford, Essex, RM6 4XD
- 1 54 New Road, Ilford, EnglandDissolved Corporate (2 parents)Officer
2015-09-18 ~ dissolvedIIF 19 - Director → ME - 2AAA CONSTRUCTIONS (LONDON) LTD - 2017-06-14 54 New Road, Ilford, EnglandDissolved Corporate (3 parents)Officer 2016-02-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 Glandford Way, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Officer 2024-01-06 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 4 Wangey Road, Romford, EnglandDissolved Corporate (2 parents)Officer 2018-12-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 66 Earl Street, Maidstone, KentLiquidation Corporate (3 parents)Equity (Company account)-112,432 GBP2022-07-31Person with significant control 2023-06-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 54 New Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2009-07-01 ~ dissolvedIIF 11 - Director → ME 2009-07-01 ~ dissolvedIIF 20 - Secretary → ME
- 7 66 Earl Street, Maidstone, KentLiquidation Corporate (2 parents)Equity (Company account)97,596 GBP2023-03-31Person with significant control 2021-07-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8 54 New Road, Seven Kings, EssexDissolved Corporate (1 parent)Officer 2011-09-28 ~ dissolvedIIF 14 - Director → ME
- 9 C/o Alchemy Associates, 54 New Road, Seven Kings, EssexDissolved Corporate (1 parent)Officer 2011-08-12 ~ dissolvedIIF 15 - Director → ME
- 10 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)311 GBP2018-12-31Officer 2009-03-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 66 Earl Street, Maidstone, KentLiquidation Corporate (3 parents)Equity (Company account)-112,432 GBP2022-07-31Officer 2023-08-31 ~ 2023-12-17IIF 12 - Director → ME 2021-09-01 ~ 2022-02-20IIF 9 - Director → ME
- 2 4 Wangey Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)843 GBP2023-10-31Officer 2020-08-19 ~ 2024-01-16IIF 13 - Director → ME
- 3 54 New Road, Seven Kings, EssexDissolved Corporate (2 parents)Officer 2007-08-08 ~ 2011-08-02IIF 17 - Director → ME 2007-08-08 ~ 2011-08-02IIF 21 - Secretary → ME
- 4 66 Earl Street, Maidstone, KentLiquidation Corporate (2 parents)Equity (Company account)97,596 GBP2023-03-31Officer 2019-08-01 ~ 2019-12-21IIF 7 - Director → ME
