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 Ahmed Sheikh
- Pakistani born in December 1979
Mr Muhammad Ahmed Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1979
Mr Muhammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies9, Westbourne Avenue, Bolton, BL3 2JZ, England
IIF 4
- Pakistani born in December 1979
Mr Muhammad Nauman Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies9 Baillie Crescent, Calder Wood, East Calder, Livingston, EH53 0TX, United Kingdom
IIF 59, Baillie Crescent, Calderwood, East Calder, Livingston, EH53 0TX, United Kingdom
IIF 69, Baillie Crescent, Calderwood, East Calder, Livingston, West Lothian, EH53 0TX, United Kingdom
IIF 79 Baillie Crescent, Calder Wood, East Calder, Livingston,edinburgh, EH53 0TX, United Kingdom
IIF 8
- Pakistani born in December 1979
Sheikh, Muhammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1979
Ahmed, Muhammad Nauman
Resident in United Kingdom
Registered addresses and corresponding companies9 Baillie Crescent, Calder Wood, East Calder, Livingston, EH53 0TX, United Kingdom
IIF 129, Baillie Crescent, Calderwood, East Calder, Livingston, EH53 0TX, United Kingdom
IIF 139, Baillie Crescent, Calderwood, East Calder, Livingston, West Lothian, EH53 0TX, United Kingdom
IIF 149 Baillie Crescent, Calder Wood, East Calder, Livingston,edinburgh, EH53 0TX, United Kingdom
IIF 15
- Pakistani born in December 1979
Ahmed, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies9, Westbourne Avenue, Bolton, BL3 2JZ, England
IIF 16
- 19 Baillie Crescent, Calderwood, East Calder, Livingston, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2022-11-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2
DAUAD MOTORS LTD
SC7542989 Baillie Crescent, Calder Wood, East Calder, Livingston,edinburgh, United KingdomDissolved Corporate (1 parent)Officer2023-01-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 39 Baillie Crescent, Calder Wood, East Calder, Livingston, United KingdomDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
DAUD CARS LTD
SC7386569 Baillie Crescent, Calderwood, East Calder, Livingston, United KingdomDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
IDEAL MOTORS GROUP UK LTD
172432684 Glynwood Park, Bolton, United KingdomActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
MA FINANCIAL ACCOUNTANTS LTD
160921544 Glynwood Park, Farnworth, Bolton, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 7
MURTAZA FOOD LIMITED
171946669 Westbourne Avenue, Bolton, EnglandActive Corporate (1 parent)Officer2026-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
NEST & KEY PROPERTIES LTD
16271925Suite 1 Miller House 47-49 Market Street, Market Street, Farnworth, United KingdomActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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