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.
Mrs Hafsa Ahmad
- British born in January 1991
Mrs Hafsa Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in January 1991
Ahmad, Hafsa
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in September 1993
Mrs Hafsa Ahmad
Resident in England
Registered addresses and corresponding companies - English born in January 1991
Mrs Hafsa Ahmad
Resident in England
Registered addresses and corresponding companies108, Strathyre Avenue, London, SW16 4RQ
IIF 7
- Pakistani business born in September 1993
Hassan, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Pakistani director born in September 1993
Hassan, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies431, Uxbridge Road, Southall, UB1 3EW, United Kingdom
IIF 9
- Pakistani born in September 1993
Mr Ahmad Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Ahmad, Hafsa
Resident in England
Registered addresses and corresponding companies - English analyst born in January 1991
Ahmad, Hafsa
Resident in England
Registered addresses and corresponding companies108, Strathyre Avenue, London, SW16 4RQ
IIF 16
- 1
DEZPO LIMITED
1152209227 Mayhew Crescent, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)4,137 GBP2022-08-31Officer2020-06-01 ~ 2021-01-29IIF 14 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
GORAYA SECURITY SERVICES LTD
14227758431 Uxbridge Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 327 Mayhew Crescent, High Wycombe, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-24Officer2022-04-21 ~ dissolvedIIF 13 - Director → ME2021-03-04 ~ 2021-03-21IIF 12 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-03-04 ~ 2021-03-21IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 421 Alan Way, George Green, Slough, EnglandActive Corporate (2 parents)Officer2025-12-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5
NK FACILITIES MANAGEMENT SERVICES LTD
1485949171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
ROYALE HOMES LIMITED
15149013128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2023-09-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-19 ~ 2025-11-29IIF 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 - 7
SMARTICLES LIMITED
08942379108 Strathyre Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2016-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.