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 Sheikh Mohi Uddin Ahmed
Mr Sheikh Mohi Uddin Ahmed
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Shiekh Mohi Uddin Ahmed
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
65, Swan Road, London, SE16 7DY, United Kingdom
Ahmed, Sheikh Mohi Uddin
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sheikh Mohi Uddin
British accountant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohiuddin
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohiuddin
British investment banker born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 341a Rotherhithe Street, London, SE16 5LJ
Mr Mohiuddin Ahmed
British born in February 1974Resident in England
Registered addresses and corresponding companiesAhmed, Sheikh Mohi Uddin
British born in February 1974Resident in England
Registered addresses and corresponding companiesAhmed, Sheikh Mohi Uddin
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 20 107, Power Road, London, W4 5PY, England
Mr Mohiuddin Ahmed
British born in February 1974Resident in Wales
Registered addresses and corresponding companiesAhmed, Shiekh Mohi Uddin
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 23 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Ahmed, Mohiuddin
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 24 29, Windsor Road, Neath, Swansea, SA11 1NB, Wales
Ahmed, Mohiuddin
British managing partner born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 25 58, Windsor Road, Neath, Swansea, SA11 1NH, United Kingdom
Ahmed, Mohiuddin
British chef born in February 1974Resident in Wales
Registered addresses and corresponding companies
IIF 26 29 Windsor Rd, Neath, SA11 1NB, Wales
Ahmed, Mohiuddin
British company director born in February 1974Resident in Wales
Registered addresses and corresponding companies
IIF 27 58, Windsor Road, Neath, SA11 1NH, Wales
Ahmed, Mohiuddin
British director born in February 1974Resident in Wales
Registered addresses and corresponding companies
IIF 28 29 Windsor Road, Neath, SA11 1NB, Wales
Ahmed, Mohiuddin
British investment bankerRegistered addresses and corresponding companies
IIF 29 341a Rotherhithe Street, London, SE16 5LJ
Ahmed, Mohi
Registered addresses and corresponding companies
- 1 Assurance Office, Swan House, 146-147 St Helens Rd, Swansea, WalesDissolved Corporate (1 parent)Officer
2014-02-20 ~ dissolvedIIF 26 - Director → ME - 2
NICHE LIGHTS LIMITED
- nowKAISER CAPITAL UK LIMITED - 2021-09-20 65 Swan Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,261 GBP2024-12-31Officer 2010-05-10 ~ nowIIF 18 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3 65 Swan Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4,542 GBP2024-12-31Officer 2021-09-21 ~ nowIIF 17 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (4 parents)Equity (Company account)141,917 GBP2024-12-31Officer 2020-02-06 ~ nowIIF 9 - Director → ME
- 5POSCO CAPITAL PARTNERS LTD - 2016-09-27 232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,885,759 GBP2024-12-31Officer 2015-02-05 ~ nowIIF 8 - Director → ME
- 6 65 Swan Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,338 GBP2024-06-30Officer 2021-06-30 ~ nowIIF 19 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 65 Swan Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
- 8GREENLEAF CAPITAL LIMITED - 2011-05-03SWAN ADVISORS LIMITED - 2022-01-04 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)6,793 GBP2024-07-31Officer 2007-02-07 ~ nowIIF 23 - Director → MEPerson with significant control 2017-01-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
BE-WISE LIMITED
- nowT.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2012-10-19IIF 31 - Secretary → ME - 2
GRABAL ALOK (UK) LIMITED
- nowHAMSARD 2353 LIMITED - 2007-04-02 20 St. Andrew Street, LondonLiquidation Corporate (7 parents)Officer 2012-03-26 ~ 2012-10-19IIF 13 - Director → ME 2011-04-01 ~ 2012-10-19IIF 30 - Secretary → ME - 3 Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-03-04 ~ 2009-03-24IIF 12 - Director → ME
- 4 29 Windsor Road, Neath, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)4,311 GBP2019-04-29Officer 2017-04-03 ~ 2019-01-05IIF 28 - Director → ME 2019-10-01 ~ 2020-03-01IIF 24 - Director → MEPerson with significant control 2019-10-01 ~ 2020-03-01IIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE 2017-04-03 ~ 2019-01-05IIF 21 - Has significant influence or control → OE
- 5 232-238 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2023-06-13 ~ 2023-10-17IIF 20 - Director → ME
- 6
POLARIS-WESTHILL LIMITED
- nowA U ADVISORS LIMITED - 2023-09-29POLARIS INVESTMENT PARTNERS LIMITED - 2023-10-06 Second Floor, 33 Bruton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)426 GBP2023-12-31Officer 2019-12-31 ~ 2023-06-23IIF 10 - Director → MEPerson with significant control 2019-12-31 ~ 2023-06-23IIF 2 - Ownership of shares – 75% or more → OE - 7 232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (4 parents)Equity (Company account)141,917 GBP2024-12-31Person with significant control 2020-02-06 ~ 2020-09-14IIF 7 - Right to appoint or remove directors → OE
- 8
QS (WEST) LIMITED
- nowRICHLEYS (HIGH STREET) LIMITED - 1995-10-23ORDERINCOME LIMITED - 1991-12-13RICHLEYS LIMITED - 2000-02-10KINGSWAY APPAREL LIMITED - 1995-09-22 Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2012-10-19IIF 32 - Secretary → ME - 9
QS PLC
- nowQUALITY SECONDS LIMITED - 1987-07-13Q S PLC - 2003-01-24EQUICANE LIMITED - 1983-06-27QS LIMITED - 2003-05-22QS FAMILYWEAR PLC - 1997-06-06 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2012-10-19IIF 33 - Secretary → ME - 10SUN CAPITAL SERVICES LIMITED - 2008-12-19 1st Floor 43/45 Dorset Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,425,419 GBP2024-12-31Officer 2007-09-18 ~ 2008-11-14IIF 14 - Director → ME 2007-09-18 ~ 2008-11-14IIF 29 - Secretary → ME
- 11 91 Evelina Road, Nunhead, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-02 ~ 2020-01-01IIF 25 - Director → ME 2020-03-01 ~ 2021-07-01IIF 27 - Director → MEPerson with significant control 2020-03-01 ~ 2021-07-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE 2019-10-02 ~ 2020-01-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.