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. Shahid Ahmad
- British born in July 1981
Mr. Shahid Ahmad
Resident in Scotland
Registered addresses and corresponding companies160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British security consultant born in July 1981
Ahmad, Shahid
Resident in Scotland
Registered addresses and corresponding companies1/1, 71 Terregles Crescent, Glasgow, G414RL, Scotland
IIF 2
- British application developer born in July 1981
Ahmad, Shahid, Mr.
Resident in Scotland
Registered addresses and corresponding companies160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 3
- British self-employed born in July 1981
Ahmad, Shahid, Mr.
Resident in Scotland
Registered addresses and corresponding companies71, Terregles Crescent, 1/1, Glasgow, G41 4RL, Scotland
IIF 4
- British born in January 1985
Mr Shahid Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Mrs Tahreem Shahid Ahmad
Resident in England
Registered addresses and corresponding companies36, Parkway, Ilford, IG3 9HU, United Kingdom
IIF 8
- British born in July 1981
Shahid Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies6, Brentwood Avenue, Glasgow, G53 7AD, United Kingdom
IIF 9
- British born in October 1987
Ahmad, Tahreem Shahid
Resident in England
Registered addresses and corresponding companies - British analyst born in October 1987
Ahmad, Tahreem Shahid
Resident in England
Registered addresses and corresponding companies36, Parkway, Ilford, IG3 9HU, England
IIF 12
- British director born in July 1981
Ahmad, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies6, Brentwood Avenue, Glasgow, G53 7AD, United Kingdom
IIF 13
- British born in October 1987
Mrs Tahreem Shahid Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies25, Shakespeare Crescent, London, E12 6LL, United Kingdom
IIF 14
- British born in January 1985
Ahmad, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Ahmad, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies82, Aberdour Road, Ilford, Essex, IG3 9PG, United Kingdom
IIF 17
- British none born in January 1985
Ahmad, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies132-134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Ahmad, Shahid
- 14385, 10370493: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2016-09-12 ~ dissolvedIIF 3 - Director → ME2016-09-12 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-09-12 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 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
- 21/1 71 Terregles Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-03-26 ~ dissolvedIIF 2 - Director → ME2014-03-26 ~ dissolvedIIF 19 - Secretary → ME
- 3
MARTPLUS TRADING LIMITED
- nowTEJARAT ONLINE LIMITED - 2022-07-11128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,150 GBP2024-07-31Officer2024-10-20 ~ nowIIF 11 - Director → ME2020-07-06 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-741 GBP2024-11-30Officer2022-11-16 ~ nowIIF 10 - Director → MEIIF 15 - Director → ME2022-11-16 ~ nowIIF 20 - Secretary → MEPerson with significant control2022-11-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Brentwood Avenue, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1Unit 7 Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)216,416 GBP2024-08-31Officer2017-08-01 ~ 2021-06-17IIF 18 - Director → MEPerson with significant control2017-08-01 ~ 2021-06-17IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
MARTPLUS TRADING LIMITED
- nowTEJARAT ONLINE LIMITED - 2022-07-11128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,150 GBP2024-07-31Officer2020-07-06 ~ 2024-05-17IIF 12 - Director → ME - 3
SHAN GROUP LTD.
- nowVIRTANEN LTD - 2017-04-25137 Kinfauns Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-11-18 ~ 2016-07-19IIF 17 - Director → ME - 471 Terregles Crescent, Unit 5, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-10-31 ~ 2020-01-20IIF 4 - Director → ME
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