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, Mubarak
Ahmad, Mubarak
British business born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
Ahmad, Mubarak
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 112, Clarence Avenue, New Malden, Surrey, KT3 3DZ, England
Ahmad, Mubarak
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 112, Clarence Avenue, New Malden, Surrey, KT3 3DZ, United Kingdom
Ahmad, Mubarak
British taxi driver born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 4 54, Brookfield Road, Aldershot, GU12 4UR, England
Ahmad, Mubarak
British taxi driver born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Marshall House, Suite 21/25 124 Middleton Road, Morden, Surrey, SM4 6RW, England
Mr Mubarak Ahmad
British born in June 1969Resident in England
Registered addresses and corresponding companiesMr Mubarak Ahmad
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Marshall House, Suite 21/25 124 Middleton Road, Morden, SM4 6RW, England
Mubarak Ahmad
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 9 54, Brookfield Road, Aldershot, GU12 4UR, England
Mr Mubarak Ahmad
German born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
- 1 54 Brookfield Road, Aldershot, EnglandActive Corporate (1 parent)Officer
2024-06-12 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Marshall House, Suite 21/25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)3,367 GBP2024-02-29Officer 2019-02-14 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 8 - Has significant influence or control → OE
- 3 Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)6,443 GBP2024-06-30Officer 2014-06-30 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE 2017-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 37 Varley Way, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-15,584 GBP2023-12-31Officer 2014-05-01 ~ 2014-06-26IIF 3 - Director → ME 2014-06-26 ~ 2017-01-01IIF 2 - Director → MEPerson with significant control 2017-04-06 ~ 2018-01-01IIF 7 - Ownership of voting rights - 75% or more → OE
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