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 Shehzad Ahmed
Mr Shehzad Ahmed
Pakistani born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shehzad
Pakistani accountant born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shehzad
Pakistani tax adviser born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
99, Cumberland Road, Plaistow, London, E13 8LH, United Kingdom
Mr Shehzad Ahmed
Pakistani born in September 1981Resident in England
Registered addresses and corresponding companiesMr Shehzad Ahmed
Pakistani born in September 2018Resident in England
Registered addresses and corresponding companies
IIF 12 99, Cumberland Road, London, E13 8LH, United Kingdom
Ahmed, Shehzad
Pakistani accountant born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 13 99, Cumberland Road, London, E13 8LH, United Kingdom
Ahmed, Shehzad
Pakistani director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 14 99, Cumberland Road, London, E13 8LH, United Kingdom
Ahmed, Shehzad
Pakistani entrepreneur born in September 1981Resident in England
Registered addresses and corresponding companiesAhmed, Shehzad
Pakistani managing director born in September 1981Resident in England
Registered addresses and corresponding companies
- 1 4 Higgins Avenue, Bilston, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer
2020-11-12 ~ nowIIF 17 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1 4 Higgins Avenue, Bilston, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-04 ~ 2020-11-12IIF 18 - Director → MEPerson with significant control 2020-06-04 ~ 2020-11-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 10 Heversham Walk, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-25,000 GBP2024-01-31Officer 2020-07-20 ~ 2020-07-20IIF 15 - Director → ME 2020-05-10 ~ 2020-05-10IIF 19 - Director → ME 2020-05-10 ~ 2023-10-23IIF 14 - Director → ME 2020-04-21 ~ 2020-04-21IIF 13 - Director → ME 2019-01-08 ~ 2019-11-06IIF 7 - Director → MEPerson with significant control 2019-01-08 ~ 2019-11-06IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE 2020-04-21 ~ 2020-04-21IIF 12 - Ownership of shares – 75% or more → OE 2020-07-20 ~ 2020-07-20IIF 10 - Ownership of shares – 75% or more → OE
- 3 99 Cumberland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,112 GBP2020-01-31Officer 2020-04-13 ~ 2020-10-01IIF 16 - Director → ME 2015-03-17 ~ 2020-04-13IIF 6 - Director → MEPerson with significant control 2017-01-31 ~ 2020-04-13IIF 3 - Ownership of shares – 75% or more → OE 2018-02-20 ~ 2018-02-20IIF 2 - Ownership of shares – 75% or more → OE 2020-04-13 ~ 2020-10-01IIF 11 - Ownership of shares – 75% or more → OE
- 4 99 Cumberland Road, Plaistow, London, United KingdomDissolved CorporateOfficer 2018-02-27 ~ 2019-02-04IIF 8 - Director → MEPerson with significant control 2018-02-27 ~ 2019-01-04IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
