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, Begum Sufia
Ahmed, Begum Sufia
British business lady born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Ahmed, Begum Sufia
British business woman born in November 1972Resident in England
Registered addresses and corresponding companiesAhmed, Begum Sufia
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 7 St. Martins House, 2a Keppel Road, London, E6 2BD, United Kingdom
Ahmed, Begum Sufia
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 5 address
Mrs Begum Sufia Ahmed
British born in November 1972Resident in England
Registered addresses and corresponding companiesBegum Sufia Ahmed
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 10 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
- 1 Office 116,st Martins House, 2a Keppel Road, London, EnglandCorporate (1 parent)Equity (Company account)-53,684 GBP2023-11-30Officer
2018-11-19 ~ nowIIF 4 - director → MEPerson with significant control 2018-11-19 ~ nowIIF 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 Office 112, 2 Keppel Road, London, EnglandCorporate (1 parent)Equity (Company account)464 GBP2023-06-30Officer 2020-06-08 ~ nowIIF 2 - director → MEPerson with significant control 2020-06-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 4385, 11693678 - Companies House Default Address, CardiffCorporate (1 parent)Profit/Loss (Company account)5,011 GBP2022-12-01 ~ 2023-11-30Officer 2018-11-23 ~ nowIIF 5 - director → MEPerson with significant control 2018-11-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Office 114, 2a Keppel Road, East Ham, London, EnglandCorporate (2 parents)Equity (Company account)3,416 GBP2023-06-30Officer 2020-06-08 ~ nowIIF 3 - director → MEPerson with significant control 2020-06-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Henderson Loggie, The Vision Building 20 Greenmarket, DundeeCorporate (2 parents)Equity (Company account)-233,728 GBP2022-03-31Officer 2017-06-02 ~ 2020-12-01IIF 1 - director → MEPerson with significant control 2017-03-08 ~ 2020-12-01IIF 10 - Ownership of shares – 75% or more → OE
