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 Tofail Ahmed
- British born in March 1979
Mr Tofail Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Mr Tofail Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies109, Shakespeare Crescent, Manor Park, London, E12 6LW, England
IIF 3
- British business born in March 1979
Ahmed, Tofail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Tofail Ahmed
Resident in England
Registered addresses and corresponding companies - Bangladesh business born in March 1974
Ahmed, Tofail
Resident in United Kingdom
Registered addresses and corresponding companies151, Shakespeare Crescent, Manor Park, London, E12 6LW
IIF 9
- Bangladesh energy born in March 1974
Ahmed, Tofail
Resident in United Kingdom
Registered addresses and corresponding companies109, Shakespeare Crescent, London, E12 6LW, England
IIF 10
- British born in March 1974
Ahmed, Tofail
Resident in England
Registered addresses and corresponding companies - British business born in March 1974
Ahmed, Tofail
Resident in England
Registered addresses and corresponding companies34, Shakespeare Crescent, London, E12 6LN, England
IIF 13
- British service born in March 1974
Ahmed, Tofail
Resident in England
Registered addresses and corresponding companiesC/o S & B Accountants, Unit - F1,127 -129 Mile End Road, London, E1 4BG, England
IIF 14
- Registered addresses and corresponding companies
Ahmed, Tofail
42, Browning Road, Manor Park London, London, London, E12 6ES, England
IIF 15
- 1
AHMED AL MADINA LIMITED
1630258234 Shakespeare Crescent, London, EnglandActive Corporate (2 parents)Officer2025-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-09 ~ 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 - 2
SMART & EASY POSE SYSTEMS LIMITED
1108911632a Browning Road, Manor Park, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-11-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 334 Shakespeare Crescent, London, EnglandActive Corporate (5 parents)Equity (Company account)-702 GBP2024-07-31Officer2024-07-01 ~ nowIIF 11 - Director → ME2023-08-10 ~ 2023-09-01IIF 13 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4
THE UK ENERGY (BUSINESS) LIMITED
0806806915 Chancery House, Lowood Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ dissolvedIIF 15 - Secretary → ME - 5Greengate Business Centre Unit-f, 522 Barking Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-38,707 GBP2024-09-30Officer2017-09-26 ~ 2018-03-05IIF 5 - Director → ME2021-02-01 ~ 2021-03-01IIF 14 - Director → MEPerson with significant control2021-03-09 ~ 2021-03-01IIF 8 - Ownership of shares – 75% or more → OE2017-09-26 ~ 2018-03-05IIF 2 - Ownership of shares – 75% or more → OE
- 6
UK B2B UTILITY LIMITED
13044967Unit-2 Kirkby Thore, Penrith, Cumbria, EnglandDissolved Corporate (3 parents)Officer2020-11-26 ~ 2021-01-01IIF 4 - Director → MEPerson with significant control2020-11-26 ~ 2021-01-01IIF 1 - Ownership of shares – 75% or more → OE - 7109 Shakespeare Crescent, London, EnglandDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 10 - Director → ME
- 8151 Shakespeare Crescent, Manor Park, LondonDissolved Corporate (2 parents)Officer2015-03-01 ~ dissolvedIIF 9 - Director → ME
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