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, Itfaq Mohammed
Ahmed, Itfaq Mohammed
British director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
4, Belsay Place, Newcastle Upon Tyne, Tyne And Wear, NE4 5NX
Ahmed, Mohammed Itfaq
British business born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 2 4, Belsay Place, Newcastle Upon Tyne, NE4 5NX, England
Ahmed, Mohammed Itfaq
British businessman born in October 1977Resident in England
Registered addresses and corresponding companiesAhmed, Mohammed Itfaq
British director born in October 1977Resident in England
Registered addresses and corresponding companiesAhmed, Itfaq Mohammed
British directorRegistered addresses and corresponding companies
IIF 10 4, Belsay Place, Newcastle Upon Tyne, Tyne And Wear, NE4 5NX
Mr Mohammed Itfaq Ahmed
British born in October 1977Resident in England
Registered addresses and corresponding companies
- 1 4 Belsay Place, Newcastle Upon TyneDissolved corporate (1 parent)Officer
2013-03-22 ~ dissolvedIIF 7 - director → ME - 2 167 Hylton Road, Sunderland, EnglandCorporate (2 parents)Officer 2024-10-07 ~ nowIIF 5 - director → MEPerson with significant control 2024-10-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
NE LETTINGS LTD
- nowNE HIRE LTD - 2009-08-21 184 Chester Road, Sunderland, Tyne And WearDissolved corporate (2 parents)Officer 2009-06-24 ~ dissolvedIIF 1 - director → ME - 4 The Axis Bldg, Co Woolwich Accountancy Kingsway North, Team Valley Trading Estate, Gateshead, EnglandCorporate (2 parents)Equity (Company account)-43,138 GBP2023-11-30Officer 2019-11-26 ~ nowIIF 2 - director → MEPerson with significant control 2019-11-26 ~ nowIIF 11 - Has significant influence or control → OE
- 5 C/o Robson Scott Associates 49, Duke Street, Darlington, DurhamDissolved corporate (2 parents)Equity (Company account)16,495 GBP2018-12-31Officer 2007-11-20 ~ dissolvedIIF 8 - director → ME 2009-02-27 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-10-23 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Robson Scott Associates, 49 Duke Street, Darlington, DurhamDissolved corporate (2 parents)Equity (Company account)10,599 GBP2018-12-31Officer 2007-07-05 ~ dissolvedIIF 9 - director → ME
- 7 157 Hylton Road, Sunderland, EnglandCorporate (2 parents)Officer 2024-11-11 ~ nowIIF 4 - director → MEPerson with significant control 2024-11-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 19 Sea Road Fulwell, Sunderland, Tyne & WearDissolved corporate (2 parents)Equity (Company account)-3,500 GBP2022-04-30Officer 2004-03-01 ~ 2007-03-26IIF 3 - director → ME
- 2 44 Oak Lane, Bradford, EnglandDissolved corporate (1 parent)Officer 2015-08-06 ~ 2016-12-30IIF 6 - director → ME
