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 Mehmood Ahmad
Mr Mehmood Ahmad
Pakistani born in April 1999Resident in England
Registered addresses and corresponding companiesMr Mehmood Ahmad
Pakistani born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 3
9, Welcombe Avenue, Leicester, LE3 2TA, England
Mr Mehmood Ahmad
Pakistani born in June 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Suite #9073, 53 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Mr Mehmood Ahmad
Pakistani born in June 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 House Number 1 Mahson Homes, Architect Housing Society J Block, Lahore, 54000, Pakistan
Mr Mehmood Ahmad
Pakistani born in December 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Ahmad, Mehmood
Pakistani director born in April 1999Resident in England
Registered addresses and corresponding companiesAhmad, Mehmood
Pakistani manager born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 10 9, Welcombe Avenue, Leicester, LE3 2TA, England
Mr Mehmood Ahmad
Pakistani born in July 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 House No 581, Block A Locco Shaid, Khanewal, 58150, Pakistan
Mehmood, Ahmad
Pakistani director born in December 2003Resident in England
Registered addresses and corresponding companies
IIF 12 2, Mannheim Road, Bradford, BD9 5DX, England
Mr Ahmad Mehmood
Pakistani born in December 2003Resident in England
Registered addresses and corresponding companies
IIF 13 2, Mannheim Road, Bradford, BD9 5DX, England
Ahmad, Mehmood
Pakistani company director born in June 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Suite #9073, 53 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Ahmad, Mehmood
Pakistani commercial director born in June 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 House Number 1 Mahson Homes, Architect Housing Society J Block, Lahore, 54000, Pakistan
Ahmad, Mehmood
Pakistani director born in December 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Ahmad, Mehmood
Pakistani company director born in July 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 House No 581, Block A Locco Shaid, Khanewal, 58150, Pakistan
- 1
BK COMPLIANCE LTD
- nowELITE IMMIGRATION SERVICES LTD - 2024-11-26 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)1,040 GBP2023-10-31Officer
2024-05-03 ~ nowIIF 9 - Director → ME - 2 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (1 parent)Officer 2024-05-03 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 124-128 City Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 15 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite #9073 53 Lansdowne Rd, Croydon, London, United KingdomActive Corporate (1 parent)Officer 2023-12-29 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer 2018-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-11-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 4385, 15767332 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-06-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 9 Welcombe Avenue, Leicester, EnglandActive Corporate (2 parents)Officer 2024-12-31 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (1 parent)Officer 2024-05-28 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 2 Mannheim Road, Bradford, EnglandActive Corporate (1 parent)Officer 2024-06-02 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
