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 Muhammad Aaman Ahmed
Mr Muhammad Aaman Ahmed
British born in February 2002Resident in Wales
Registered addresses and corresponding companiesAhmed, Muhammad Aaman
British banker born in February 2002Resident in Wales
Registered addresses and corresponding companiesAhmed, Muhammad Aaman
British entrepreneur born in February 2002Resident in Wales
Registered addresses and corresponding companiesMr Muhammad Ahmed
British born in February 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
135, Edensor Gardens, London, W4 2RF, United Kingdom
Ahmed, Muhammad
British transport born in February 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 135, Edensor Gardens, London, W4 2RF, United Kingdom
- 1 19 Charles Street, Newport, WalesDissolved corporate (2 parents)Officer
2023-05-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-05-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 19 Charles Street, Newport, WalesDissolved corporate (3 parents)Officer 2023-05-10 ~ dissolvedIIF 5 - director → ME
- 3 Onestop Autos Garage, 167 Sloper Road, Cardiff, Wales, United KingdomCorporate (2 parents)Officer 2024-06-05 ~ nowIIF 3 - director → ME
- 4 135 Edensor Gardens, London, United KingdomCorporate (1 parent)Officer 2024-04-16 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 1 34 St. Agnes Road, Cardiff, WalesCorporate (3 parents)Officer 2024-05-14 ~ 2024-10-27IIF 4 - director → MEPerson with significant control 2024-05-14 ~ 2024-10-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
