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 Sohail Ahmed
Mr Sohail Ahmed
Pakistani born in November 1982Resident in England
Registered addresses and corresponding companiesMr Sohail Ahmed
British born in November 1982Resident in England
Registered addresses and corresponding companiesMr Sohail Ahmed
Pakistani born in March 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 6
1, Shaw Crescent, Wishaw, ML2 0BF, Scotland
Ahmed, Sohail
Pakistani born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 7 7 Cross Street, Cross Street, Dewsbury, WF12 7BQ, England
Ahmed, Sohail
Pakistani businessman born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 8 Unit-s4, Second Floor, 776-778 Barking Road, London, E13 9PJ, United Kingdom
Ahmed, Sohail
Pakistani company director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 9 1, Hollinside Road, Sunderland, SR4 8BB, England
Ahmed, Sohail
Pakistani security guard born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 10 9, Leas Road, Clacton-on-sea, CO15 1DL, England
Mr Sohail Ahmed
Pakistani born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Eaton Place, Grainger Park, Newcastle Upon Tyne, Tyne & Wear, NE4 6XA, United Kingdom
Ahmed, Sohail
British born in November 1982Resident in England
Registered addresses and corresponding companiesAhmed, Sohail
Pakistani born in March 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1, Shaw Crescent, Wishaw, ML2 0BF, Scotland
- 1 1 Hollinside Road, Sunderland, EnglandDissolved Corporate (1 parent)Officer
2021-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 7 Cross Street, Dewsbury, EnglandActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 7 Cross Street, Dewsbury, EnglandActive Corporate (1 parent)Officer 2025-02-16 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-16 ~ nowIIF 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 1 Shaw Crescent, Wishaw, ScotlandActive Corporate (1 parent)Officer 2025-02-01 ~ nowIIF 15 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 7 Cross Street, Cross Street, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)3,500 GBP2021-02-28Officer 2017-12-21 ~ nowIIF 7 - Director → ME
- 6 9 Leas Road, Clacton-on-sea, EnglandDissolved Corporate (1 parent)Officer 2016-09-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE
- 7 7 Cross Street, Dewsbury, EnglandActive Corporate (1 parent)Officer 2025-07-15 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-15 ~ 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
- 1 7 Cross Street, Cross Street, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)3,500 GBP2021-02-28Officer 2016-02-27 ~ 2017-12-01IIF 8 - Director → MEPerson with significant control 2019-07-03 ~ 2024-05-01IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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