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, Maria
Ahmad, Maria
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Maria
British trader born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Sara
British driving instructor born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
55, Coombe Gardens, New Malden, Surrey, KT3 4AB, United Kingdom
Ahmad, Sara, Ms.
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 55, Coombe Gardens, New Malden, Surrey, KT3 4AB, United Kingdom
Mrs Maria Ahmad
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sara Ahmad
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 55, Coombe Gardens, New Malden, Surrey, KT3 4AB, United Kingdom
Ms. Sara Ahmad
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 55, Coombe Gardens, New Malden, Surrey, KT3 4AB, United Kingdom
Ahmad, Maria
English trader born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 16 104 High Street Colliers Wood, London, SW19 2BT, England
Ahmad, Sara
German director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 17 Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
Mrs Maria Ahmad
English born in January 1987Resident in England
Registered addresses and corresponding companies
- 1 Unit G9, Pear Mill Industrial Estate, Stockport Road West, Bredbury, Stockport, EnglandDissolved Corporate (1 parent)Officer
2017-04-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-05 ~ nowIIF 17 - Director → ME
- 3 Marshall House Suite 21-25 124 Middleton Road, Morden, SurreyActive Corporate (1 parent)Equity (Company account)8,188 GBP2023-07-31Officer 2018-07-02 ~ nowIIF 3 - Director → MEPerson with significant control 2018-07-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4 55 Coombe Gardens, New Malden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)4,991 GBP2024-04-30Officer 2023-04-24 ~ nowIIF 9 - Director → MEPerson with significant control 2023-04-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 55 Coombe Gardens, New Malden, Surrey, United KingdomActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 10 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-08-13 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 6 - Director → ME
- 8 104 High Street Colliers Wood, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)17,831 GBP2022-03-31Officer 2020-03-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-08-13 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (3 parents)Officer 2024-08-14 ~ nowIIF 4 - Director → ME
- 1 Suite Ra01 195-197 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)41,531 GBP2023-11-30Officer 2018-11-26 ~ 2024-09-05IIF 8 - Director → MEPerson with significant control 2018-11-26 ~ 2024-09-05IIF 19 - Has significant influence or control → OE
- 2 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)500,323 GBP2023-05-31Officer 2011-05-18 ~ 2017-08-01IIF 1 - Director → ME
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