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 Ahmad Touseef
Mr Ahmad Touseef
Pakistani born in March 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Muhammad Shafiq, Street No14mohalla Faisal Pura Muridake, Muridke District Sheikhpura Pakistan, Muridke, Pakistan, 39000, Pakistan
Ahmad, Touseef
Pakistani director born in March 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 131, New Gulshan Iqbal Town Chishtian, House No 131, Chishtian Sharif, Punjab, 62350, Pakistan
Ahmad, Touseef
Pakistani director born in October 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 21, Hayes Drive,3 Miles Cross Reading Rg7 1gb, Reading, RG7 1GB, United Kingdom
Ahmad, Touseef
Pakistani director born in April 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr Touseef Ahmad
Pakistani born in October 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 21, Hayes Drive,3 Miles Cross Reading Rg7 1gb, Reading, RG7 1GB, United Kingdom
Mr Touseef Ahmad
Pakistani born in February 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 46, House No 46, F-block Chishtian, Chishtian, 62350, Pakistan
Mr Touseef Ahmad
Pakistani born in April 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Touseef, Ahmad
Pakistani owner born in March 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Muhammad Shafiq, Street No14mohalla Faisal Pura Muridake, Muridke District Sheikhpura Pakistan, Muridke, Pakistan, 39000, Pakistan
Touseef Ahmad
Pakistani born in March 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 131, New Gulshan Iqbal Town Chishtian, House No 131, Chishtian Sharif, Punjab, 62350, Pakistan
Ahmad, Touseef
Registered addresses and corresponding companies
IIF 10 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
- 1 Office 296 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer
2023-11-20 ~ nowIIF 4 - Director → ME 2023-11-20 ~ nowIIF 10 - Secretary → MEPerson with significant control 2023-11-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 298 Kingshill Avenue, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 2/1 41 Dixon Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-01-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-01-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 21 Hayes Drive,3 Miles Cross Reading Rg7 1gb, Reading, United KingdomDissolved Corporate (1 parent)Officer 2023-05-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 2/1 41 Dixon Avenue, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2024-03-15 ~ 2024-03-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
