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 Shafique Ahmed
Mr Shafique Ahmed
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shafique
British consultant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20, Brandville Gardens, Ilford, IG6 1JF, United Kingdom
Ahmed, Shafique
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shafique
British entraprneur born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Shafique
British it consultant born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 142 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HS, England
Shafique, Ahmed
British director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 9 178, Merton High Street, London, SW19 1AY, England
Mr Ahmed Shafique
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 10 20, Brandville Gardens, Ilford, IG6 1JF, England
- 1 20 Brandville Gardens, Ilford, EssexDissolved corporate (1 parent)Officer
2004-04-23 ~ dissolvedIIF 5 - director → ME - 2 178 Merton High Street, London, EnglandCorporate (1 parent)Officer 2025-03-12 ~ nowIIF 9 - director → MEPerson with significant control 2025-03-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 20 Brandville Gardens, Ilford, United KingdomDissolved corporate (2 parents)Officer 2020-12-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 113 Romford Road, London, United KingdomCorporate (1 parent)Officer 2023-10-04 ~ nowIIF 6 - director → MEPerson with significant control 2023-10-04 ~ nowIIF 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
- 5 20 Brandville Gardens, Ilford, United KingdomDissolved corporate (1 parent)Equity (Company account)12,818 GBP2019-08-31Officer 2018-08-21 ~ dissolvedIIF 4 - director → ME
- 1 142 Memorial Heights Monarch Way, Ilford, Essex, EnglandCorporate (1 parent)Equity (Company account)8,293 GBP2022-05-28Officer 2015-05-27 ~ 2021-02-12IIF 8 - director → MEPerson with significant control 2016-05-25 ~ 2021-02-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
