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.
Mr Sabir Ahmed
- British born in March 1983
Mr Sabir Ahmed
Resident in England
Registered addresses and corresponding companies11-12, Tavsitock Place, Sunderland, SR1 1PB, United Kingdom
IIF 1 IIF 221, Olive Street, Sunderland, SR1 3PE, England
IIF 3 IIF 4 IIF 5Second Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 6Second Floor,21, Olive Street, Sunderland, SR1 3PE, England
IIF 7Salters Lane, Salters Lane, Trimdon Station, TS29 6JQ, England
IIF 8
- British born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companiesMiah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, United Kingdom
IIF 911-12, Tavsitock Place, Sunderland, SR1 1PB, United Kingdom
IIF 10 IIF 1121, Olive Street, Sunderland, SR1 3PE, England
IIF 12 IIF 135, St Marks Road, Millfield, Sunderland, Tyne And Wear, SR4 7EE, United Kingdom
IIF 14Second Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 15Second Floor,21, Olive Street, Sunderland, SR1 3PE, England
IIF 16Salters Lane, Salters Lane, Trimdon Station, TS29 6JQ, England
IIF 17
- British born in March 1983
Mr Sabir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesMiah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, England
IIF 18Miah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)21, Olive Street, Sunderland, SR1 3PE, England
IIF 2821, Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 29First Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 30
- British born in March 1983
Ahmed, Sabir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1983
Ahmed, Sabir
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 41
- 1
A & A BUILDING NE LTD
1444427521 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
A & A CONSTRUCTION NE LTD
1375485321 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2021-11-19 ~ nowIIF 39 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 3
A & A DEVELOPMENTS NE LTD
1444426921 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 38 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
A & A LUXURY STAY FREDERICK LTD
1438062421 Olive Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-09-27 ~ 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
A & A PROPERTIES & LETTINGS LTD
1301285721 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 35 - Director → MEPerson with significant control2020-11-12 ~ 2025-06-01IIF 20 - Ownership of shares – 75% or more → OE2025-06-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
A&A FORTIS GROUP LTD
1617231121 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
A&A IT NETWORKS LTD
1612581921 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
A&A IT SOLUTIONS NE LTD
1528912346 Deerness Road, Sunderland, EnglandDissolved Corporate (2 parents)Officer2023-11-16 ~ 2024-05-01IIF 40 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 9
ACPP LTD
1351859221 Olive Street, Sunderland, EnglandActive Corporate (4 parents)Officer2022-04-21 ~ nowIIF 31 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 26 - Has significant influence or control → OE2022-04-21 ~ nowIIF 18 - Has significant influence or control → OE - 10
BESIMI ELITE PROPERTY PARTNERS LTD
14934097First Floor, 21 Olive Street, Sunderland, EnglandDissolved Corporate (4 parents)Officer2023-06-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 30 - Has significant influence or control → OE - 11
BESIMI GROUP LTD
15524877Second Floor, 21 Olive Street, Sunderland, United KingdomActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BETTY'S PROPERTY NE LTD
1413708921 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 36 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CINNAMON TRIMDON LTD
11769981Salters Lane, Salters Lane, Trimdon Station, EnglandActive Corporate (2 parents)Officer2019-01-16 ~ 2022-12-01IIF 17 - Director → MEPerson with significant control2019-01-16 ~ 2022-12-01IIF 8 - Ownership of shares – 75% or more → OE - 14
CM CHILLI BAR LIMITED
14487252194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
CM CHILLI RESTAURANTS LIMITED
14487403194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
PIARA COMMERCIAL PROPERTIES LTD
1260982321 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 32 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 21 - Has significant influence or control → OE - 1721 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
SHAZ'S AUTOS LTD
15243215Second Floor,21 Olive Street, Sunderland, EnglandDissolved Corporate (2 parents)Officer2023-10-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-10-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20
ZI-FI LTD
0968768441 Eden House Road, Sunderland, EnglandDissolved Corporate (4 parents)Officer2015-07-15 ~ dissolvedIIF 14 - Director → ME
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