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 Ashfaq Ahmad
- British born in March 1966
Mr Ashfaq Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1994
Mr Ahmad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies34b Simmonds Road, Canterbury, Kent, CT1 3RA, United Kingdom
IIF 6
- British born in March 1966
Ahmad, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Ahmad, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr Ashfaq Ahmad
Resident in England
Registered addresses and corresponding companies - British born in November 1994
Ashfaq, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies34b Simmonds Road, Canterbury, Kent, CT1 3RA, United Kingdom
IIF 17
- British born in March 1966
Ahmad, Ashfaq
Resident in England
Registered addresses and corresponding companies6, Cecil Square, Margate, Kent, CT9 1BD, England
IIF 18
- Registered addresses and corresponding companies
Ahmad, Ashfaq
- 1
6-7 CECIL SQUARE HOLDINGS LTD
149347256-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
AAA ACCOUNTANCY LTD
096312916-7 Cecil Square, Margate, KentActive Corporate (2 parents)Officer2015-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIA KENT HOLDINGS LTD
136762526-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CERTAX ACCOUNTING CANTERBURY LTD
1131020034b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer2018-04-16 ~ 2025-06-12IIF 13 - Director → MEPerson with significant control2018-04-16 ~ 2025-06-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CERTAX ACCOUNTING EAST KENT LIMITED
082036856 Cecil Square, Margate, KentActive Corporate (5 parents, 2 offsprings)Officer2012-09-06 ~ nowIIF 18 - Director → ME2012-09-06 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 6
CERTAX ACCOUNTING EAST KENT TAX CONSULTANCY LTD
089034346 Cecil Square, Margate, KentActive Corporate (4 parents, 2 offsprings)Officer2014-02-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 7CERT TAX ACCOUNTING LIMITED - 1999-08-12Maynard House, 40 Clarence Road, Chesterfield, DerbyshireActive Corporate (16 parents, 8 offsprings)Officer2020-08-01 ~ nowIIF 12 - Director → ME
- 8
CERTAX PROPERTY TAX SPECIALISTS LTD
1403004734b Simmonds Road, Wincheap Industrial Estate, Canterbury, EnglandActive Corporate (8 parents)Officer2025-04-30 ~ nowIIF 20 - Secretary → ME - 9
CHIMAERA LTD
1570491634b Simmonds Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CSI KENT LTD
121117446 Cecil Square, Margate, Kent, United KingdomDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 2 - Has significant influence or control → OE - 11
NET NEW MARKETING LTD
171179296-7 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 11 - Director → ME
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