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.
Ali, Ahmad
Ali, Ahmad
British accountant born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 1
19, Cheetham Hill Road, Manchester, M4 4FY, England
Ali, Ahmad
British director born in February 1992Resident in England
Registered addresses and corresponding companiesMr Ahmad Ali
British born in February 1992Resident in England
Registered addresses and corresponding companiesMr Ali Aso Ahmad
Iraqi born in February 1992Resident in Scotland
Registered addresses and corresponding companiesAhmad, Ali Aso
Iraqi born in February 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 11 19, New Street, Stevenston, Ayrshire, KA20 3HB, Scotland
Ahmad, Ali Aso
Iraqi company director born in February 1992Resident in Scotland
Registered addresses and corresponding companiesAli Ahmad
Pakistani born in January 1972Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 858, Street No 13, New Abdullah Colony, Samundri Road Abdullah Pull Faisalabad, Faisalabad, 38000, Pakistan
Ahmad, Ali
Pakistani born in January 1972Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 858, Street No 13, New Abdullah Colony, Samundri Road Abdullah Pull Faisalabad, Faisalabad, 38000, Pakistan
Ahmad, Ali Aso
Registered addresses and corresponding companies
- 1 19 New Street, Stevenston, Ayrshire, ScotlandActive Corporate (1 parent)Officer
2025-09-01 ~ nowIIF 11 - Director → ME 2025-09-01 ~ nowIIF 19 - Secretary → MEPerson with significant control 2025-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 19 New Street, Stevenston, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2024-06-24 ~ dissolvedIIF 14 - Director → ME 2024-06-24 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2024-06-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 239 Dickenson Road, Manchester, EnglandActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 Cheetham Park Centre, 1 Sherborne Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-11-14 ~ 2021-11-25IIF 2 - Director → MEPerson with significant control 2021-11-14 ~ 2021-11-25IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 19 New Street, Stevenston, Ayrshire, ScotlandActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-05-15IIF 13 - Director → ME 2024-07-05 ~ 2024-08-26IIF 12 - Director → ME 2024-07-05 ~ 2024-08-26IIF 18 - Secretary → ME 2025-02-10 ~ 2025-05-15IIF 20 - Secretary → MEPerson with significant control 2024-07-05 ~ 2024-08-26IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE 2025-02-10 ~ 2025-05-15IIF 7 - Ownership of shares – 75% or more → OE
- 3 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)411,673 GBP2023-10-31Officer 2021-10-22 ~ 2022-11-01IIF 3 - Director → MEPerson with significant control 2021-10-22 ~ 2022-11-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4THE H.B ACC LTD - 2019-01-04 319 Dickenson Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-621 GBP2024-10-31Officer 2021-04-26 ~ 2022-06-25IIF 1 - Director → MEPerson with significant control 2021-02-26 ~ 2022-06-25IIF 6 - Ownership of shares – 75% or more → OE
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