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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Mohammed Shabir

    Related profiles found in government register
  • Ahmed, Mohammed Shabir
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bancroft Place, Bancroft Place Calcot, Reading, Berkshire, RG31 7BH, United Kingdom

      IIF 1
  • Ahmed, Mohammed Shabir
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bancroft Place, Calcot, Reading, RG31 7BH, England

      IIF 2
  • Ahmed, Mohammed Shabir
    British self employed born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office 05 Regus 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 3
  • Ahmed, Mohammed Shabir
    British self-employed born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bancroft Place, Calcot, Reading, Berkshire, RG31 7BH, England

      IIF 4
  • Ahmed, Mohammed Shafi
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28, Tatham Street, Sunderland, SR1 2RU, England

      IIF 5 IIF 6

    • 6, Derby Street, Sunderland, SR2 7AB, England

      IIF 7

    • 6, Derby Street, Sunderland, Tyne And Wear, SR2 7AB, United Kingdom

      IIF 8
  • Ahmed, Mohammed Shafi
    British manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 Foyle Street, Sunderland, SR1 1LE, England

      IIF 9
  • Ahmed, Md. Shafi
    British manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 194 Chester Road, Chester Road, Sunderland, SR4 7HE, England

      IIF 10
  • Ahmed, Mohammed Shabir
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8, Bancroft Place Calcot, 8, Bancroft Place Calcot, Reading, RG31 7BH, England

      IIF 11
  • Mr Mohammed Shabir Ahmed
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office 05 Regus 400, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 12
  • Mr Mohammed Shafi Ahmed
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28, Tatham Street, Sunderland, SR1 2RU, England

      IIF 13 IIF 14

    • 6, Derby Street, Sunderland, SR2 7AB, England

      IIF 15

    • 6, Derby Street, Sunderland, SR2 7AB, United Kingdom

      IIF 16
  • Mohammed Shabir Ahmed
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bancroft Place, Calcot, Reading, RG31 7BH, England

      IIF 17
  • Mr Md. Shafi Ahmed
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28, Tatham Street, Sunderland, SR1 2RU, England

      IIF 18
  • Mr Mohammed Shabir Ahmed
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8, Bancroft Place Calcot, 8, Bancroft Place Calcot, Reading, RG317BH, England

      IIF 19
  • Mr Shafi Ahmed Mohammed
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 320a, Stratford Road, Shirley, Solihull, B90 3DN, England

      IIF 20
  • Mohammed, Shafi Ahmed
    British engineer born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Stratford Road, Shirley, Solihull, B90 3DN, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    8 8, Bancroft Place Calcot, 8, Bancroft Place Calcot, Reading, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    C/o, 320a Stratford Road, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684 GBP2019-05-31
    Officer
    2011-05-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    Office 05 Regus 400, Thames Valley Park Drive, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    -99,645 GBP2023-08-31
    Officer
    2023-11-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    4385, 11701250 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,471 GBP2021-11-30
    Officer
    2019-08-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    28 Tatham Street, Sunderland, England
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2024-09-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    28 Tatham Street, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    -3,908 GBP2023-04-30
    Officer
    2015-04-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    Tunnel Unit Mayfair Building, Durham Road, Sunderland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    6 Derby Street, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    20 Foyle Street, Sunderland, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 9 - director → ME
Ceased 3
  • 1
    Parkshot House 5, Kew Road, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,800 GBP2016-05-31
    Officer
    2014-05-20 ~ 2016-11-02
    IIF 4 - director → ME
  • 2
    Office 05 Regus 400, Thames Valley Park Drive, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    -99,645 GBP2023-08-31
    Officer
    2019-07-01 ~ 2021-04-30
    IIF 3 - director → ME
  • 3
    28 Tatham Street, Sunderland, England
    Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-07-01
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.