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 Ahmad Wais Gani
Mr Ahmad Wais Gani
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
5, Wilkinson Way, London, W4 5XA, England
IIF 2 Office 414 Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 3 Office 414, North Circular Road, London, NW10 7PN, England
IIF 4 Unit 3, 119-121 Norwood Road,southall, Unit 3, 119-121 Norwood Road, Southall, London, UB2 4DY, United Kingdom
Mr Ahmed Wais Gani
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Office 414, North Circular Road, London, NW10 7PN, England
Gani, Ahmad Wais
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 6 119-121, Norwood Road, Southall, Middlesex, UB2 4DY
Gani, Ahmad Wais
British director born in October 1982Resident in England
Registered addresses and corresponding companiesGani, Ahmad Wais
British director and company secretary born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 3, 119-121 Norwood Road,southall, Unit 3, 119-121 Norwood Road, Southall, London, UB2 4DY, United Kingdom
Gani, Ahmad Wais
British managing director born in October 1982Resident in England
Registered addresses and corresponding companiesGani, Ahmad Wais
British sales and marketing born in October 1982Resident in England
Registered addresses and corresponding companies
- 1 5 Wilkinson Way, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer
2017-03-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Unit 3, 119-121 Norwood Road,southall Unit 3, 119-121 Norwood Road, Southall, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2018-09-27 ~ nowIIF 9 - director → MEPerson with significant control 2018-09-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Office 33 111 Whitby Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)Officer 2012-01-23 ~ dissolvedIIF 12 - director → ME
- 4 Office 414 North Circular Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2018-04-10 ~ nowIIF 8 - director → MEPerson with significant control 2021-03-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE 2021-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 5 Office 33 111 Whitby Road, Slough, Berkshire, EnglandDissolved corporate (2 parents)Officer 2012-01-09 ~ dissolvedIIF 11 - director → ME
- 6 Office 414 Crown House North Circular Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2020-04-30Officer 2019-04-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 1st Floor 26-28 Bedford Row, LondonDissolved corporateOfficer 2010-01-26 ~ 2011-01-17IIF 15 - director → ME
- 2 C/o Taxbell, Office 123 The Mille, Great West Road, Brentford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2019-03-20 ~ 2019-05-10IIF 6 - director → ME
- 3 Office 33 111 Whitby Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)Officer 2010-01-26 ~ 2012-10-01IIF 16 - director → ME
- 4 4 Fredericks Place, Old Jewry Bank, City Of London, United KingdomDissolved corporateOfficer 2010-01-26 ~ 2011-05-11IIF 13 - director → ME
- 5 1st Floor 26-28 Bedford Row, LondonDissolved corporateOfficer 2010-01-26 ~ 2011-01-17IIF 14 - director → ME
