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.
Miss Tahmina Ahmed
- British born in June 1983
Miss Tahmina Ahmed
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Ahmed, Tahmina
Resident in England
Registered addresses and corresponding companies142-143, Parrock Street, Gravesend, DA12 1EY, England
IIF 3
- British accountant born in June 1983
Ahmed, Tahmina
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Ahmed, Tahmina
Resident in England
Registered addresses and corresponding companiesUnit-8, 54-56 Dover Road East, Gravesend, Kent, DA11 0RG, United Kingdom
IIF 7
- British born in June 1983
Miss Tahmina Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mrs Tahmina Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Ahmed, Tahmina
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Tahmina
- Bangladeshi accountant born in June 1983
Ahmed, Tahmina
Resident in United Kingdom
Registered addresses and corresponding companies50, Perry St, Northfleet, Gravesend, Kent, DA11 8RE, United Kingdom
IIF 16
- 1
3 BHAI LIMITED
1563222414-15 Southernhay West, Exeter, DevonActive Corporate (2 parents)Officer2024-04-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADAMS & MOORE LIMITED
05348996Adams & Moore House, Instone Road, DartfordActive Corporate (9 parents, 1 offspring)Officer2009-04-06 ~ 2010-07-31IIF 5 - Director → ME - 3
ARJEE BHAJEE (UK) LIMITED
0658184773 Portway, Stratford, LondonDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 16 - Director → ME - 4
ATN PARTNERSHIP (HOLDINGS) LTD
11394785142-143 Parrock Street, Gravesend, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5142-143 Parrock Street, Gravesend, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-01-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-12-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6EDMORE DRK LTD - now
EDMORE CONSTRUCTION SERVICES LTD
- 2011-10-12 07526385141 Parrock Street, Gravesend, KentDissolved Corporate (4 parents)Officer2011-02-11 ~ 2011-02-11IIF 7 - Director → ME2011-04-01 ~ 2011-09-30IIF 6 - Director → ME - 7
ILYAS SYED LIMITED
102114064 Market Street, Crediton, United KingdomActive Corporate (1 parent)Officer2016-06-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 8
AUSTIN & CO LIMITED
- 2015-06-24 08555014142-143 Parrock Street, Gravesend, EnglandActive Corporate (5 parents)Officer2015-04-06 ~ 2022-02-01IIF 4 - Director → ME2022-02-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2017-06-04 ~ 2022-02-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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