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, Sageer
Ahmed, Sageer
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Kingston Avenue, Middlesbrough, Cleveland, TS5 7RS, United Kingdom
Ahmed, Sageer
British businessman born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23, Kingston Avenue, Middlesbrough, Cleveland, TS5 7RS, United Kingdom
Ahmed, Sageer
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Safeer
British born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23, Kingston Avenue, Middlesbrough, TS5 7RS, United Kingdom
Ahmed, Sargera
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sageer
British born in March 1984Resident in England
Registered addresses and corresponding companiesAhmed, Sageer
British company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 13 21, Kingston Avenue, Middlesbrough, TS5 7RS, England
Mr Sageer Ahmed
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesSageer Ahmed
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Sargera Ahmed
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Safeer Ahmed
British born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 23, Kingston Avenue, Middlesbrough, TS5 7RS, United Kingdom
Mr Sageer Ahmad
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 5, 9 Dunkerque Mall, Hill St, Middlesbrough, TS1 1TA
Mr Sageer Ahmed
British born in March 1984Resident in England
Registered addresses and corresponding companiesAhmed, Sageer
Registered addresses and corresponding companies
IIF 26 23, Kingston Avenue, Middlesbrough, Cleveland, TS5 7RS, United Kingdom
- 1 72 Borough Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer
2019-08-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Park House, Wilmington Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)17,830 GBP2024-09-30Officer 2016-09-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 21 Kingston Avenue, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 Unit 5 9 Dunkerque Mall, Hill St, MiddlesbroughDissolved Corporate (1 parent)Equity (Company account)-750 GBP2017-01-31Officer 2012-01-16 ~ dissolvedIIF 2 - Director → ME 2012-01-16 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 5 21 Kingston Avenue, Middlesbrough, EnglandActive Corporate (2 parents)Officer 2025-03-04 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 24 Westray Street, Carlin How, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)Officer 2024-10-25 ~ nowIIF 11 - Director → ME
- 7 72 Borough Road, Middlesbrough, United KingdomActive Corporate (2 parents)Equity (Company account)6,863 GBP2024-03-31Officer 2018-05-23 ~ nowIIF 1 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 72 Borough Road, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)14,121 GBP2024-06-30Officer 2023-06-07 ~ nowIIF 12 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 72 Borough Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2021-01-06 ~ 2022-08-10IIF 5 - Director → MEPerson with significant control 2021-01-06 ~ 2022-07-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2VAPE WITH US BLYTH LTD - 2019-10-28VIP TANNING NORTH EAST LIMITED - 2021-01-28 72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)Equity (Company account)-5,346 GBP2024-04-30Officer 2019-04-18 ~ 2019-05-01IIF 8 - Director → MEPerson with significant control 2019-04-18 ~ 2019-05-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 72 Borough Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2021-01-06 ~ 2022-08-10IIF 4 - Director → MEPerson with significant control 2021-01-06 ~ 2022-07-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)Equity (Company account)28,528 GBP2024-03-31Officer 2018-09-14 ~ 2021-03-22IIF 7 - Director → MEPerson with significant control 2018-09-14 ~ 2021-03-22IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5VAPE WITH US CHESTER LE STREET LTD - 2020-09-11 72 Borough Road, Middlesbrough, United KingdomActive Corporate (1 parent)Equity (Company account)15,455 GBP2024-03-31Officer 2019-04-18 ~ 2019-05-01IIF 9 - Director → MEPerson with significant control 2019-04-18 ~ 2019-05-01IIF 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% → OE
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