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 Ashfaq Ahmed
Mr Ashfaq Ahmed
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Ashfaq
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashfaq Ahmed
British born in September 1973Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 19
Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 20 IIF 21 Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, SK10 5SB, England
IIF 22 143 Nicholson Road, Sheffield, South Yorkshire, S8 9SW
IIF 23 75/129 Carlisle Street, Sheffield, South Yorkshire, S4 7LJ, United Kingdom
Ahmed, Ashfaq
British food processing born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 24 143 Nicholson Road, Sheffield, South Yorkshire, S8 9SW
Ahmed, Ashfaq
British managing director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 25 75/129, Carlisle Street, Sheffield, S4 7LJ, England
Ahmed, Ashfaq
British none born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 26 Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, SK10 5SB, England
- 1 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)4,800 GBP2024-06-30Officer
2023-11-05 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-06 ~ 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 - 2 Ruthin Castle, Castle Street, Ruthin, Clwyd, WalesActive Corporate (2 parents)Equity (Company account)6,950 GBP2023-12-30Officer 2024-05-01 ~ nowIIF 7 - Director → ME
- 3 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2016-12-31Officer 2015-06-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)614,133 GBP2023-12-30Officer 2016-02-05 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-22 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6
OVERLEIGH CARS LTD
- nowOVERLEIGH CARS (SALVAGE) LTD - 2025-01-27 Office 179 Lomeshaye Business Village, Turner Road, Nelson, EnglandActive Corporate (2 parents)Equity (Company account)3,640 GBP2024-06-30Officer 2025-01-24 ~ nowIIF 17 - Director → ME - 7 75/129 Carlisle Street, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-923,550 GBP2023-12-30Officer 2017-05-25 ~ nowIIF 21 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 11 - Has significant influence or control → OE
- 8HOTEL COLLECTION HOTEL NO. 7 LIMITED - 2017-09-07 Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-2,392,733 GBP2023-12-30Officer 2017-07-24 ~ nowIIF 26 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 2 - Has significant influence or control → OE
- 9 Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireActive Corporate (1 parent)Profit/Loss (Company account)69,454 GBP2023-01-01 ~ 2023-12-30Officer 2015-03-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 10 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-1,200 GBP2021-06-30Officer 2019-08-30 ~ nowIIF 23 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)42,336 GBP2021-06-30Officer 2009-07-02 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2024-03-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-15 ~ nowIIF 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
- 1 205 Ecclesall Road South, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)136,355 GBP2023-12-31Officer 2015-09-11 ~ 2017-07-06IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-06IIF 16 - Has significant influence or control → OE
- 2 2nd Floor 39 Bore Street, Lichfield, StaffordshireLiquidation Corporate (4 parents)Officer 2009-02-04 ~ 2009-06-25IIF 22 - Director → ME
- 3SHEFFIELD FOODS LIMITED - 2009-11-03 The Old Mill, 9 Soar Lane, LeicesterActive Corporate (2 parents)Equity (Company account)32,302 GBP2024-06-30Officer 2006-01-05 ~ 2009-10-05IIF 24 - Director → ME
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