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, Kashef
Ahmed, Kashef
British businessman born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 1
33, Raby Street, Manchester, M16 7DJ, United Kingdom
Ahmed, Kashef
British none born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 2 39, Russell Road, Whalley Range, Manchester, Greater Manchester, M16 8DH, England
Ahmad, Kashef
British business executive born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 3 436, Barlow Moor Road, Manchester, M21 0AB, England
Ahmad, Kashef
British businessman born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 4 436, Barlow Moor Road, Manchester, M21 0AB, England
Ahmad, Kashef
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 5 33, Raby Street, Manchester, M16 7DJ, England
IIF 6 IIF 7 IIF 8 (more) 33, Raby Street, Manchester, M16 7DJ, United Kingdom
IIF 12 5, Roger Street, Manchester, M4 4EN, England
IIF 13 Queens Court, 24, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 14 Unit 3, 5 Roger Street, Manchester, Lancashire, M4 4EN
Ahmad, Kashef
British entrepreneur born in June 1970Resident in England
Registered addresses and corresponding companiesAhmad, Kashef
British taxi driver born in June 1970Resident in England
Registered addresses and corresponding companiesAhmad, Kashef
British director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 3, 5 Roger Street, Manchester, Lancashire, M4 4EN, England
Mr Kashef Ahmad
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Kashef Ahmed
British born in June 1970Resident in England
Registered addresses and corresponding companiesAhmad, Kashef
British business executive born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Discovery House, Crossley Road, Stockport, SK4 5BH, England
Ahmad, Kashef
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Discovery House, Crossley Road, Stockport, SK4 5BH, England
Ahmad, Kashef
Registered addresses and corresponding companiesMr Kashef Ahmad
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Discovery House, Crossley Road, Stockport, SK4 5BH, England
Kashef Ahmad
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Discovery House, Crossley Road, Stockport, SK4 5BH, England
- 1 Unit 3-5 Roger Street, ManchesterDissolved corporate (1 parent)Officer
2010-01-28 ~ dissolvedIIF 8 - director → ME 2010-01-28 ~ dissolvedIIF 31 - secretary → ME - 2HALAL GOLD LIMITED - 2012-04-27 5 Roger Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2011-08-24 ~ dissolvedIIF 9 - director → ME
- 3 5 Roger Street, ManchesterDissolved corporate (1 parent)Officer 2009-06-15 ~ dissolvedIIF 6 - director → ME
- 4 Discovery House, Crossley Road, Stockport, EnglandDissolved corporate (1 parent)Equity (Company account)1,850 GBP2023-08-31Officer 2020-08-25 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 Discovery House, Crossley Road, Stockport, EnglandCorporate (1 parent)Equity (Company account)5,060 GBP2023-08-31Officer 2020-08-25 ~ nowIIF 15 - director → MEPerson with significant control 2020-08-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6 Discovery House, Crossley Road, Stockport, EnglandCorporate (1 parent)Equity (Company account)227,292 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 4 - director → MEPerson with significant control 2020-05-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 7 33 Raby Street, Manchester, United KingdomCorporate (1 parent)Equity (Company account)11,713 GBP2024-04-30Officer 2018-11-09 ~ nowIIF 1 - director → MEPerson with significant control 2018-11-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 8 Stanton House 41 Blackfriars Road, Salford, Manchester, LancashireDissolved corporate (3 parents)Officer 2008-05-09 ~ dissolvedIIF 7 - director → ME
- 9 Unit 3 5 Roger Street, Manchester, LancashireDissolved corporate (1 parent)Officer 2011-04-05 ~ dissolvedIIF 14 - director → ME
- 10 Queens Court, 24, Queen Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2015-01-23 ~ dissolvedIIF 13 - director → ME
- 11 Discovery House, Crossley Road, Stockport, EnglandCorporate (1 parent)Equity (Company account)-632 GBP2022-03-31Officer 2018-03-26 ~ nowIIF 28 - director → MEPerson with significant control 2018-03-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 12 436 Barlow Moor Road, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)37,737 GBP2017-12-31Officer 2019-02-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-02-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 13 33 Raby Street Raby Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)34,819 GBP2023-10-31Officer 2017-10-26 ~ nowIIF 5 - director → MEPerson with significant control 2017-10-26 ~ nowIIF 21 - Has significant influence or control → OE
- 14 Discovery House, Crossley Road, Stockport, EnglandCorporate (4 parents)Officer 2018-04-10 ~ nowIIF 2 - director → MEPerson with significant control 2018-04-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE
- 15 5 Roger Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2013-11-14 ~ dissolvedIIF 12 - director → ME
- 16 5 Roger Street, ManchesterDissolved corporate (1 parent)Officer 2010-01-25 ~ dissolvedIIF 10 - director → ME 2010-01-25 ~ dissolvedIIF 30 - secretary → ME
- 17 Discovery House, Crossley Road, Stockport, EnglandCorporate (1 parent)Officer 2025-04-23 ~ nowIIF 29 - director → MEPerson with significant control 2025-04-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 1 5 Roger Street, ManchesterDissolved corporate (1 parent)Officer 2008-09-10 ~ 2008-10-27IIF 11 - director → ME
- 2 Discovery House, Crossley Road, Stockport, EnglandCorporate (1 parent)Equity (Company account)227,292 GBP2024-04-30Person with significant control 2018-11-10 ~ 2018-11-10IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 3 5 Roger Street, Manchester, LancashireDissolved corporate (1 parent)Officer 2011-02-22 ~ 2011-04-05IIF 19 - director → ME
- 4 338 Dickenson Road, ManchesterDissolved corporate (1 parent)Officer 2012-12-17 ~ 2014-06-19IIF 18 - director → ME
- 5 Herscel House/58 Herschel Street, Slough, BerkshireDissolved corporate (1 parent)Officer 2012-12-03 ~ 2013-06-24IIF 17 - director → ME
