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.
Ahmed, Muhammed Hasan
Ahmed, Muhammed Hasan
Registered addresses and corresponding companies
IIF 1
First Floor, 764, Barking Road, London, E13 9PJ, United Kingdom
Ahmed, Muhammed
Registered addresses and corresponding companies
IIF 2 88, Durham Road, Manor Park, London, E12 5AX, United Kingdom
Ahmed, Muhammed Hasan
British director born in July 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 88, Durham Road, Manor Park, London, E12 5AX, United Kingdom
Ahmed, Muhammed Hasan
British manager born in July 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11 Capel Road, 11 Capel Road, London, E7 0JD, England
Ahmed, Muhammed Hasan
British motor trader born in July 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Commercial Estate, 1 Ripple Road, Barking, Essex, IG11 0RJ, United Kingdom
Mr Muhammed Hasan Ahmed
British born in July 2001Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Commercial Estate 1 Ripple Road, Barking, Essex, United KingdomCorporate (1 parent)Officer
2024-11-12 ~ nowIIF 5 - director → MEPerson with significant control 2024-11-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 First Floor, 764 Barking Road, London, United KingdomCorporate (2 parents)Equity (Company account)-22,148 GBP2023-05-31Officer 2025-01-07 ~ nowIIF 1 - secretary → ME
- 1 11 Capel Road 11 Capel Road, London, EnglandDissolved corporate (1 parent)Officer 2020-05-28 ~ 2020-11-14IIF 4 - director → MEPerson with significant control 2020-05-28 ~ 2020-11-14IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 First Floor, 764 Barking Road, London, United KingdomCorporate (2 parents)Equity (Company account)-22,148 GBP2023-05-31Officer 2021-05-14 ~ 2024-11-29IIF 3 - director → ME 2021-05-14 ~ 2024-11-29IIF 2 - secretary → MEPerson with significant control 2021-05-14 ~ 2024-11-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
