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, Mohammed
- British software engineer born in January 1995
Ahmed, Mohammed
Resident in England
Registered addresses and corresponding companies1, Orb Lane, Scunthorpe, DN15 8QY, England
IIF 1
- British company director born in January 1995
Ahmed, Mohammed Sayim
Resident in England
Registered addresses and corresponding companies14675312 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- British self employed born in January 1995
Ahmed, Mohammed Sayim
Resident in England
Registered addresses and corresponding companies14782345 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- British born in January 1995
Ahmed, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, England
IIF 4
- British born in January 1995
Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies1, Orb Lane, Scunthorpe, DN15 8QY, England
IIF 5
- British born in January 1995
Ahmed, Mohammed Sayim
Resident in United Kingdom
Registered addresses and corresponding companies186, York Way, London, N7 9AT, England
IIF 6
- British born in January 1995
Mr Mohammed Sayim Ahmed
Resident in England
Registered addresses and corresponding companies - Indian born in November 1993
Mohammed, Imtiyaz Ahmed
Resident in England
Registered addresses and corresponding companies - Indian born in December 1995
Mohammed, Nadeem Ullah
Resident in England
Registered addresses and corresponding companies118, Windsor Road, London, E7 0RB, England
IIF 11
- Indian born in December 1995
Mr Imtiyaz Ahmed Mohammed
Resident in England
Registered addresses and corresponding companies131, Second Avenue, London, E12 6EN, England
IIF 12
- Indian born in November 1993
Mr Imtiyaz Ahmed Mohammed
Resident in England
Registered addresses and corresponding companies - Indian born in January 1995
Ahmed, Mohammed Imtiyaz
Resident in United Kingdom
Registered addresses and corresponding companies103, Eldon Street, Preston, Lancashire, PR1 7PL, United Kingdom
IIF 15
- Indian born in September 1990
Mohammed, Imtiyaz Ahmed
Resident in India
Registered addresses and corresponding companies89, Flat 403, Echo House, 89 City Island Way, London, E14 0TT, England
IIF 16
- British born in January 1995
Mr Mohammed Sayim Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies186, York Way, London, N7 9AT, England
IIF 17
- Indian born in September 1990
Mr Imtiyaz Ahmed Mohammed
Resident in India
Registered addresses and corresponding companies89, Flat 403, Echo House, 89 City Island Way, London, E14 0TT, England
IIF 18
- Indian born in January 1995
Mr Mohammed Imtiyaz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies5, Longworth Street, Preston, PR1 5EJ, England
IIF 19
- 1131 Second Avenue, London, EnglandDissolved Corporate (2 parents)Officer2021-03-05 ~ 2023-05-13IIF 10 - Director → MEPerson with significant control2021-03-05 ~ 2023-05-13IIF 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
- 2
DUCIE TELECOM LTD
0820888783 Ducie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2012-09-10 ~ dissolvedIIF 4 - Director → ME - 3
SPECIAL VEHICLE RECOVERY AND TRANSPORT LIMITED
- 2023-06-30 1478234597 Turnpike Lane, LondonDissolved Corporate (2 parents)Officer2023-04-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-04-05 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IMPERIAL GATEWAY SERVICES LIMITED
14722665Office 7187 182-184 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2023-04-01 ~ 2023-09-15IIF 9 - Director → ME2023-03-10 ~ 2023-03-31IIF 11 - Director → MEPerson with significant control2023-03-10 ~ 2023-04-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2023-04-01 ~ 2023-09-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
LIFEGUARD CARERS LTD
145725965 Longworth Street, Preston, EnglandDissolved Corporate (2 parents)Officer2023-01-05 ~ 2023-10-02IIF 15 - Director → MEPerson with significant control2023-01-05 ~ 2023-10-02IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
LOG157C LTD
- 2024-01-15 1467531297 Turnpike Lane, LondonDissolved Corporate (2 parents)Officer2023-02-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
PRUNA INDUSTRIES LIMITED
1370280289 Flat 403, Echo House, 89 City Island Way, London, EnglandActive Corporate (5 parents)Officer2021-12-23 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-10 ~ 2023-04-01IIF 18 - Ownership of shares – 75% or more → OE - 8
REJ ESTATES LTD
157211281 Orb Lane, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer2024-05-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 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 - 9
SH LOGISTICS GROUP LTD
1349631120 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2021-07-06 ~ 2023-08-11IIF 6 - Director → MEPerson with significant control2021-07-06 ~ 2023-08-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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