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 Shafi Uddin Ahmed
Mr Shafi Uddin Ahmed
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shafi Uddin
British company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shafi Uddin
British driving instructor born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
16 Langmore House, Stutfield Street, London, Greater London, E1 1SB, United Kingdom
Ahmed, Shafi Uddin
British non-executive director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Ahmed, Shafi Uddin
British self-employed born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Tower Hamlets Town Hall, 160 Whitechapel Road, London, E1 1BJ, England
- 1 16 Langmore House Stutfield Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-111 GBP2021-12-31Officer
2015-06-12 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-12 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 37 Af Accountant, Unit F, 37 Princelet Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)13,200 GBP2019-02-28Officer 2016-09-27 ~ dissolvedIIF 3 - Director → ME
- 3THE MARKAZI MASJID LONDON LTD - 2021-03-31 C/o Z.s.n Accountancy Services Office 15, 321-323 High Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)71,385 GBP2024-03-31Officer 2021-03-21 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
KLASPAD LIMITED
- nowKLASPAD PLC - 2021-11-17 Suite 631, The Linen Hall, Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)232,188 GBP2024-11-30Officer 2018-10-01 ~ 2019-04-20IIF 6 - Director → ME - 2 25 Farringdon Street, LondonLiquidation Corporate (4 parents)Turnover/Revenue (Company account)43,544,369 GBP2022-04-01 ~ 2023-03-31Officer 2022-08-05 ~ 2023-10-26IIF 7 - Director → ME
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