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. Iftikhar Ahmed
- British born in August 1958
Mr. Iftikhar Ahmed
Resident in Wales
Registered addresses and corresponding companies - British born in August 1958
Iftikhar Ahmed
Resident in Wales
Registered addresses and corresponding companies168, City Road, Cardiff, CF24 3JE, Wales
IIF 3
- British born in August 1958
Mr Iftikhar Ahmed
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958
Ahmed, Iftikhar
Resident in Wales
Registered addresses and corresponding companies168, City Road, Cardiff, CF24 3JE, Wales
IIF 6
- British born in August 1958
Ahmed, Iftikhar, Mr.
Resident in Wales
Registered addresses and corresponding companies168, City Road, Cardiff, CF24 3JE, Wales
IIF 7
- British director born in August 1958
Ahmed, Iftikhar, Mr.
Resident in Wales
Registered addresses and corresponding companiesTruffles, Truffles, 2-3, Church Street, Cardiff, CF10 1BG, Wales
IIF 8
- British born in August 1958
Mr Iftikhar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Ahmed, Iftikhar
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958
Ahmed, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companies7, Emmock Lane, Dudee, DD4 9FN, United Kingdom
IIF 13
- British director born in August 1958
Ahmed, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 14
- 1
GRUPO EL MUNDO LTD
SC8343167 Emmock Lane, Dudee, United KingdomActive Corporate (1 parent)Officer2025-01-16 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
KASNAQ GROUP LIMITED
SC8243317 Emmock Lane, Dundee, ScotlandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-30 ~ 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 - 3
LAKERS RESTAURANT LTD
16305114168 City Road, Cardiff, WalesActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
LE MONDE 1876 LTD
SC843190Queen Street Halls Queen Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
SANTAPAS LIMITED
14884912168 City Road, Cardiff, WalesActive Corporate (1 parent)Officer2023-05-22 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 63 Church Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7Ground Floor 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (3 parents)Officer2016-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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