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, Keith
- British born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companiesBurdsall House, Derby Conference Centre, London Road, Derby, DE24 8UX, England
IIF 1 IIF 2 IIF 310, Waverley, South Shields, NE33 1LE, United Kingdom
IIF 4 IIF 510, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England
IIF 6 IIF 7 IIF 810, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, United Kingdom
IIF 9
- British accountant born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companiesVarsity House, 2 Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England
IIF 10
- British company secretary born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companies11, Mulberry Crescent, South Shields, Tyne & Wear, NE348DD, England
IIF 11
- British director born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companies - British mortgage broker born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companies20 Cookson House, River Drive, South Shields, Tyne And Wear, NE33 1TL, United Kingdom
IIF 15
- British born in July 1980
Mr Keith Ahmed
Resident in England
Registered addresses and corresponding companies10, Waverley, South Shields, NE33 1LE, United Kingdom
IIF 16 IIF 1710, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England
IIF 18 IIF 19 IIF 2011, Mulberry Crescent, South Shields, Tyne & Wear, NE34 8DD
IIF 2120 Cookson House, River Drive, South Shields, NE33 1TL, England
IIF 2220 Cookson House, River Drive, South Shields, NE33 1TL, United Kingdom
IIF 23Suite 20, Cookson House, River Drive, South Shields, Tyne And Wear, NE33 1TL, England
IIF 24Varsity House, 2 Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England
IIF 25
- British Registered addresses and corresponding companies
Ahmed, Keith
11, Mulberry Crescent, South Shields, Tyne And Wear, NE34 8DD
IIF 26
- British company directorRegistered addresses and corresponding companies
Ahmed, Keith
11, Mulberry Crescent, South Shields, Tyne And Wear, NE34 8DD
IIF 27
- British company director born in February 1943
Ahmed, Keith
Resident in United Kingdom
Registered addresses and corresponding companies29, Parkshiel, South Shields, Tyne And Wear, NE34 8BU, England
IIF 28
- British retired born in February 1943
Ahmed, Keith
Resident in United Kingdom
Registered addresses and corresponding companies24, Parkshiel, Parkshiel, South Shields, Tyne And Wear, NE34 8BU, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Ahmed, Keith
10, Waverley, South Shields, NE33 1LE, United Kingdom
IIF 3010, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England
IIF 31 IIF 32 IIF 33 (more)11, Mulberry Crescent, South Shields, Tyne & Wear, NE348DD, England
IIF 3520 Cookson House, River Drive, South Shields, NE33 1TL, England
IIF 36
- 1
CLEADON PARK MANAGEMENT COMPANY LIMITED
016842046 Parkshiel 6 Parkshiel, South Shields, Tyne And Wear, EnglandActive Corporate (31 parents)Officer2023-09-25 ~ 2024-10-30IIF 29 - Director → ME1997-04-17 ~ 2023-04-24IIF 28 - Director → ME - 2
CORE LEGAL LIMITED
09696263Core Legal House 12 Falcon Court, Preston Farm, Stockton-on-tees, EnglandActive Corporate (13 parents)Officer2015-07-21 ~ 2018-01-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DATACOLL8 LIMITED
1600133410 Waverley, South Shields, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SALFLO (UK) LTD
- 2008-02-16 0621463624 Parkshiel, Cleadon Park, South Shields, Tyne & WearDissolved Corporate (1 parent)Officer2007-04-16 ~ dissolvedIIF 26 - Secretary → ME - 5
STAG TRADING COMPANY LIMITED
- 2018-03-14 1041417020 Cookson House River Drive, South Shields, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 14 - Director → ME2016-10-06 ~ 2020-01-20IIF 36 - Secretary → MEPerson with significant control2016-10-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 6
HOOKER & AHMED LIMITED
0732249011 Mulberry Crescent, South Shields, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 11 - Director → ME2010-07-22 ~ dissolvedIIF 35 - Secretary → ME - 7
KRAVEN COFFEE COMPANY LIMITED
1592371810 Waverley, South Shields, United KingdomActive Corporate (3 parents)Officer2024-08-29 ~ nowIIF 4 - Director → ME2024-09-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-08-29 ~ 2024-11-05IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
LETS RECRUIT LIMITED
1596168710 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 6 - Director → ME2024-09-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-09-17 ~ 2024-11-05IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
MELEC TRADING LTD
0497837524 Parkshiel, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer2006-11-27 ~ dissolvedIIF 27 - Secretary → ME - 10
MYINFINITY FINANCE LIMITED
0846971010 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 8 - Director → ME2015-04-02 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2021-04-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 11
MYINFINITY GROUP HOLDINGS LTD
1605934610 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-11-04 ~ nowIIF 9 - Director → ME2024-11-05 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-11-04 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 12
MYINFINITY GROUP LIMITED
1208640120 Cookson House River Drive, South Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MYINFINITY TECHNOLOGIES LIMITED
1635574310 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 7 - Director → ME2025-04-01 ~ nowIIF 33 - Secretary → ME - 14
SORT GROUP LIMITED
09907766Burdsall House Derby Conference Centre, London Road, Derby, EnglandActive Corporate (6 parents, 3 offsprings)Officer2023-09-13 ~ nowIIF 2 - Director → ME - 15
SORT LEGAL LIMITED
09956080Burdsall House Derby Conference Centre, London Road, Derby, EnglandActive Corporate (18 parents)Officer2018-07-05 ~ nowIIF 1 - Director → ME - 16
SORT LIMITED
06885158Burdsall House Derby Conference Centre, London Road, Derby, EnglandActive Corporate (8 parents)Officer2021-10-05 ~ nowIIF 3 - Director → ME - 17Burdsall House Derby Conference Centre, London Road, Derby, EnglandDissolved Corporate (4 parents)Officer2023-09-13 ~ dissolvedIIF 12 - Director → ME
- 18
SQUARE ONE ACCOUNTANCY LIMITED
0773042611 Mulberry Crescent, South Shields, Tyne & WearDissolved Corporate (1 parent)Officer2011-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
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