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.
Ahmad, Shahbaz
- Pakistani company director born in September 1991
Ahmad, Shahbaz
Resident in Pakistan
Registered addresses and corresponding companiesPo Same, Chak 103/gb Shehar Abad , Jaranwala, Faisalabad, 37000, Pakistan
IIF 1
- Pakistani company director born in September 1983
Ahmad, Shahbaz
Resident in Pakistan
Registered addresses and corresponding companiesRoom #1-477, 33 Ludgate Hill London, London, EC4M 7JN, United Kingdom
IIF 2
- Pakistani director born in January 1990
Ahmad, Shahbaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4145, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 3
- Pakistani born in February 1990
Ahmad, Shahbaz
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 3, Street No 2 Muhala Gazi, Faislabad, Punjab, 37000, Pakistan
IIF 4
- Pakistani director born in January 1994
Ahmad, Shahbaz
Resident in Pakistan
Registered addresses and corresponding companiesSuite 5464, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 5
- Pakistani director born in May 1998
Ahmad, Shahbaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice, 3376 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 6
- Pakistani lawyer born in February 1978
Ahmad, Shahbaz
Resident in Pakistan
Registered addresses and corresponding companiesCamp No. 4, Street 1, Opposite Police Station Saddar, Gujranwala, 52250, Pakistan
IIF 7
- Pakistani director born in August 1980
Ahmad, Shahbaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3408, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 8
- Pakistani born in March 1985
Ahmad, Shahbaz
Resident in Pakistan
Registered addresses and corresponding companies128 City Road, London, EC1V 2NX, England
IIF 9
- Pakistani born in September 1991
Mr Shahbaz Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesPo Same, Chak 103/gb Shehar Abad , Jaranwala, Faisalabad, 37000, Pakistan
IIF 10
- Pakistani born in September 1983
Mr Shahbaz Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesRoom #1-477, 33 Ludgate Hill London, London, EC4M 7JN, United Kingdom
IIF 11
- Pakistani born in February 1990
Mr Shahbaz Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 3, Street No 2 Muhala Gazi, Faislabad, Punjab, 37000, Pakistan
IIF 12
- Pakistani born in January 1990
Shahbaz Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4145, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 13
- Pakistani born in January 1994
Shahbaz Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesSuite 5464, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 14
- Pakistani born in May 1998
Shahbaz Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice, 3376 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 15
- Pakistani born in August 1980
Shahbaz Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3408, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 16
- Pakistani born in March 1985
Shahbaz Ahmad
Resident in Pakistan
Registered addresses and corresponding companies128 City Road, London, EC1V 2NX, England
IIF 17
- 1
FEE SETTLER LTD
- nowFEE SETTLER LTD - 2025-11-04Dept 2, 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (3 parents)Officer2025-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2Room #1-477 33 Ludgate Hill London, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 34385, 14602123 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4Office 3408 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 54385, 15357648 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6569a Kingsbury Road, London, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 74385, 15948398 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8176-178 City Road, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-03-12 ~ dissolvedIIF 7 - Director → ME
- 94385, 14290118 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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