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 Mohammed Aqib Ahmed
Mr Mohammed Aqib Ahmed
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Aqib Ahmed
British born in October 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohammed Aqib
British director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Aqib Ahmed
British born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 10
768, St. Helens Road, Bolton, BL5 1AB, England
Ahmed, Mohammed Aqib
British director born in October 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohammed Aqib
British security officers born in October 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Yorkshire Training , Elsie Whiteley Innovation, Hopwood Lane, Halifax, West Yorkshire, HX1 5ER, United Kingdom
Ahmed, Mohammed Aqib
British director born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 14 2a/2b, Wellknowe Road, Thorntonhall, Glasgow, G74 5AH, United Kingdom
Ahmed, Mohammed Aqib
British energy broker born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 15 768, St. Helens Road, Bolton, BL5 1AB, United Kingdom
Ahmed, Mohammed Aqib
British none born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 16 12, Bay Willow Court, Cambuslang, G72 7AD, Scotland
Ahmed, Mohammed Aqib
British self employed born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 17 768, St. Helens Road, Bolton, BL5 1AB, England
Ahmed, Mohammed Aqib
Registered addresses and corresponding companies
IIF 18 768, St. Helens Road, Bolton, BL5 1AB, England
- 1 27 Denby Street, Bradford, EnglandDissolved corporate (1 parent)Officer
2020-12-16 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 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 - 2 27 Denby Street, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2021-09-16 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2023-03-07 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Unit 515 275 Deansgate, Manchester, United KingdomDissolved corporate (1 parent)Officer 2021-03-26 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-03-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Caledonia House, 89 Seaward Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2011-03-28 ~ dissolvedIIF 16 - director → ME
- 6 33a Gordon Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 14 - director → ME
- 7 14a Beechfield Road, Huddersfield, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-11-07 ~ 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
- 8 768 St. Helens Road, Bolton, United KingdomDissolved corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 15 - director → ME
- 9 768 St. Helens Road, Bolton, EnglandDissolved corporate (1 parent)Officer 2015-08-05 ~ dissolvedIIF 17 - director → ME 2015-08-05 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 10 Yorkshire Training , Elsie Whiteley Innovation, Hopwood Lane, Halifax, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2023-03-13 ~ dissolvedIIF 13 - director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
