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, Monsur
- British born in April 1984
Ahmed, Monsur
Resident in United Kingdom
Registered addresses and corresponding companies10, The Parade, Claygate, Surrey, KT10 0NU, England
IIF 1 IIF 210, The Parade, Claygate, Esher, KT10 0NU, England
IIF 3Panshi, 7, Station Approach, Esher, KT10 0SP, England
IIF 47, Station Approach, Hinchley Wood, Surrey, KT10 0SP, England
IIF 5 IIF 6 IIF 722, Potters Grove, New Malden, KT3 5DE, England
IIF 822, Potters Grove, New Malden, Surrey, KT3 5DE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)51, Brighton Road, Surbiton, Surrey, KT6 5LR, England
IIF 13
- British born in April 1984
Mr Monsur Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies10, The Parade, Claygate, Esher, KT10 0NU, England
IIF 14Panshi, 7, Station Approach, Esher, KT10 0SP, England
IIF 157, Station Approach, Hinchley Wood, Surrey, KT10 0SP, England
IIF 16 IIF 1722, Potters Grove, New Malden, KT3 5DE, United Kingdom
IIF 18 IIF 1951, Brighton Road, Surbiton, Surrey, KT6 5LR, England
IIF 2047 Beulah Road, Sutton, SM1 2QG, England
IIF 21
- British born in April 1984
Monsur Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Potters Grove, New Malden, KT3 5DE, United Kingdom
IIF 22
- British born in April 1984
Mr Monsur Ahmed
Resident in England
Registered addresses and corresponding companies10, The Parade, Claygate, Surrey, KT10 0NU, England
IIF 23
- Registered addresses and corresponding companies
Ahmed, Monsur
- 122 Potters Grove, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2016-12-06 ~ dissolvedIIF 12 - Director → ME2016-12-06 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-12-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit: 34a, Walton Business Centre, 44-46 Terrace Road, Walton On Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-07-13 ~ dissolvedIIF 10 - Director → ME2016-07-13 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-07-13 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 37 Station Approach, Hinchley Wood, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)39,659 GBP2024-10-31Officer2017-10-25 ~ nowIIF 5 - Director → ME
- 410 The Parade, Claygate, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)25,222 GBP2024-08-31Officer2019-08-21 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Station Approach, Hinchley Wood, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,835 GBP2020-02-28Officer2015-02-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Station Approach, Hinchley Wood, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-3,581 GBP2024-10-31Officer2017-10-23 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 722 Potters Grove, New Malden, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-3,370 GBP2024-02-28Officer2016-04-15 ~ nowIIF 9 - Director → ME2016-04-15 ~ nowIIF 26 - Secretary → ME
- 822 Potters Grove, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2017-09-26 ~ dissolvedIIF 11 - Director → ME2017-09-26 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-09-26 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 910 The Parade, Claygate, Esher, EnglandActive Corporate (3 parents)Officer2024-07-08 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1046 Throwley Way, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer2025-11-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 147 Beulah Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2017-03-08 ~ 2018-10-13IIF 8 - Director → MEPerson with significant control2017-03-08 ~ 2018-06-30IIF 21 - Has significant influence or control → OE
- 251 Brighton Road, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)16,604 GBP2024-02-28Officer2022-11-01 ~ 2022-11-18IIF 13 - Director → MEPerson with significant control2022-11-01 ~ 2022-11-18IIF 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
- 310 The Parade, Claygate, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-76,218 GBP2021-03-31Officer2015-10-06 ~ 2021-01-01IIF 2 - Director → ME
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