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, Kabir
- British born in August 1973
Ahmed, Kabir
Resident in United Kingdom
Registered addresses and corresponding companies53, Timber Court, Columbia Wharf Road, Grays, Essex, RM17 6PW, United Kingdom
IIF 153 Timber Court, Grays, RM17 6PW
IIF 253, Timber Court, Grays, RM17 6PW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)53, Timber Court, Grays, RM176PW, United Kingdom
IIF 727, Old Gloucester Street, London, WC1N 3AX, England
IIF 827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9 IIF 104-6, Knowledge Dock, University Way, London, E16 2RD, United Kingdom
IIF 11Knowledge Dock, 4-6 University Way, Kd115, London, E16 2RD, England
IIF 12Knowledge Dock, 4-6 University Way, London, E16 2RD, England
IIF 13Knowledge Dock, 4-6 Unveristy Way, London, E16 2RD, England
IIF 14Unit F31, Waterfront Studios Business Centre, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 15
- British born in August 1973
Mr Kabir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies53, Timber Court, Grays, RM17 6PW, England
IIF 1653, Timber Court, Grays, RM17 6PW, United Kingdom
IIF 1727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 184-6, Knowledge Dock, University Way, London, E16 2RD, United Kingdom
IIF 19Knowledge Dock, 4-6 University Way, Kd115, London, E16 2RD, England
IIF 20Knowledge Dock, 4-6 University Way, London, E16 2RD, England
IIF 21Knowledge Dock, 4-6 Unveristy Way, London, E16 2RD, England
IIF 22Knowledge Dock Business Centre, University Of East London, 4-6 University Way, London, E16 2RD, England
IIF 23
- Registered addresses and corresponding companies
Ahmed, Kabir
53, Timber Court, Grays, RM17 6PW, United Kingdom
IIF 24 IIF 2527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 26 IIF 27 IIF 284-6, Knowledge Dock, University Way, London, E16 2RD, United Kingdom
IIF 29Knowledge Dock, 4-6 University Way, Kd115, London, E16 2RD, England
IIF 30Knowledge Dock, 4-6 University Way, London, E16 2RD, England
IIF 31Knowledge Dock, 4-6 Unveristy Way, London, E16 2RD, England
IIF 32Unit F31, Waterfront Studios Business Centre, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 33
- 1AFRICAN EVENTS LTD - now
ANGLO-ARAB ALLIANCE LIMITED
- 2014-05-09 08002903Lemon Group International Ltd, 1 Berkeley Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ 2012-07-23IIF 7 - Director → ME - 2
APPSHORING LIMITED
11443786Knowledge Dock, Kd 115 4-6 University Way, London, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 12 - Director → ME2018-07-02 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2018-07-02 ~ dissolvedIIF 20 - Has significant influence or control → OE - 3
- 4
CAROFILE LTD
1053063227 Old Gloucester Street Old Gloucester Street, Carofile Ltd, London, England, EnglandDissolved Corporate (2 parents)Officer2016-12-17 ~ 2018-04-10IIF 9 - Director → ME2016-12-17 ~ 2018-04-10IIF 27 - Secretary → MEPerson with significant control2016-12-17 ~ 2018-04-10IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
ENVVVY LIFESTYLE LIMITED
08370488Kabir Ahmed, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 6 - Director → ME - 6
ERAM (EUROPE) LIMITED
110302124-6 University Way (c/o Favorey Ltd) Knowledge Dock, Lab 110-115, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
FAVOREY LTD
10229233Knowledge Dock Business Centre University Of East London, 4-6 University Way, London, EnglandDissolved Corporate (18 parents)Officer2016-06-13 ~ dissolvedIIF 5 - Director → ME2016-06-13 ~ 2018-09-24IIF 25 - Secretary → MEPerson with significant control2016-06-13 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
FAVOREY NETWORK LIMITED
106188174-6, Knowledge Dock University Way, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 11 - Director → ME2017-02-14 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-02-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
LURNR LIMITED
11464265Knowledge Dock, 4-6 University Way, London, EnglandDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 13 - Director → ME2018-07-13 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2018-07-13 ~ dissolvedIIF 21 - Has significant influence or control → OE - 10
- 11
PICCOLA ITALIA EUROPE LTD
0983598527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-21 ~ dissolvedIIF 8 - Director → ME2015-10-21 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-10-21 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
PLNTZ LIMITED
11446725Knowledge Dock, 4-6 University Way, London, EnglandDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 14 - Director → ME2018-07-03 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-07-03 ~ dissolvedIIF 22 - Has significant influence or control → OE - 13
SAB VENTURES LIMITED
08128317Unit F31 Waterfront Studios Business Centre, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-07-03 ~ dissolvedIIF 15 - Director → ME2012-07-03 ~ dissolvedIIF 33 - Secretary → ME - 14
TGI LONDON LIMITED
0753422753 Timber Court, Grays, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 3 - Director → ME2011-02-18 ~ dissolvedIIF 24 - Secretary → ME - 15
WIINGZ VENTURES LIMITED
0695643353 Timber Court, Grays, United KingdomDissolved Corporate (2 parents)Officer2009-07-08 ~ dissolvedIIF 2 - Director → ME
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