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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ahmar Shah
- British born in August 1972
Mr Ahmar Shah
Resident in England
Registered addresses and corresponding companiesUnit 2, Capital Industrial Estate, Crabtree Manor Way South, Belvedere, DA17 6BJ, England
IIF 1Unit 5, Highstreet Road, Hernhill, Faversham, ME13 9EJ, England
IIF 2 IIF 3 IIF 4 (more)Unit 5, Highstreet Road, Hernhill, Faversham, ME13 9EJ, United Kingdom
IIF 9 IIF 10Unit 5, Waterham Business Park, Highstreet Road, Hernhill, Faversham, ME13 9EJ, United Kingdom
IIF 11
- British born in August 1972
Shah, Ahmar
Resident in England
Registered addresses and corresponding companies - British company director born in August 1972
Shah, Ahmar
Resident in England
Registered addresses and corresponding companies - British director born in August 1972
Shah, Ahmar
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1972
Shah, Ahmar
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Ahmar Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Highstreet Road, Hernhill, Faversham, ME13 9EJ, United Kingdom
IIF 24
- British born in August 1972
Mr Ahmar Ahmar Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1972
Shah, Ahmar
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
15
- 1
CAESAR'S HOUSE LIMITED
10754890Unit 5 Highstreet Road, Hernhill, Faversham, EnglandDissolved Corporate (2 parents)Officer2017-05-04 ~ 2019-01-01IIF 28 - Director → ME - 2
CBD LIFE LTD
14803319Unit 5 Highstreet Road, Hernhill, Faversham, EnglandDissolved Corporate (2 parents)Officer2023-04-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Unit 5, Highstreet Road, Hernhill, Faversham, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4Unit 5 Highstreet Road, Hernhill, Faversham, EnglandActive Corporate (1 parent)Officer2019-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5
DIG!TAL MEDIA GROUP LTD
14222554Unit 5 Highstreet Road, Hernhill, Faversham, EnglandDissolved Corporate (1 parent)Officer2022-07-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 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 - 6
DYNAMIX SECURITY GROUP LIMITED
10815495Unit 5, Waterham Business Park, Highstreet Road, Hernhill, Faversham, United KingdomDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 7
KENT TAXI CABS LIMITED
10697730Unit 5 Highstreet Road, Hernhill, Faversham, United KingdomDissolved Corporate (1 parent)Officer2017-03-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
M&D CONSULTANCY EUROPE LTD
14596025Unit 5 Highstreet Road, Hernhill, Faversham, EnglandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
M&D LOGISTICS INT LTD
14221813Unit 5 Highstreet Road, Hernhill, Faversham, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
PANDA TRADING LTD LIMITED
10696418Unit 5, Highstreet Road, Hernhill, Faversham, United KingdomDissolved Corporate (2 parents)Officer2017-03-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 11
PEARLY WHITES CLUB LTD
14692981Unit 5 Highstreet Road, Hernhill, Faversham, EnglandDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
PHARMA69 LIMITED
10844172Unit 5 Highstreet Road, Hernhill, Faversham, United KingdomDissolved Corporate (1 parent)Officer2017-06-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 13
PREMIUM MEDIA PLACEMENTS LIMITED
10673738Unit 5, Highstreet Road, Hernhill, Faversham, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 14
SIMPLYCARSUK LIMITED
13199161Unit 2, Capital Industrial Estate, Crabtree Manor Way South, Belvedere, EnglandDissolved Corporate (1 parent)Officer2021-02-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 1 - Has significant influence or control → OE - 15
UNIVERSAL CARE SOLUTIONS LTD
13023779Unit 5 Highstreet Road, Hernhill, Faversham, EnglandDissolved Corporate (1 parent)Officer2020-11-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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