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.
Ahmed, Azhar Ali
Ahmed, Azhar Ali
British director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 1
17, Titchfield Road, Oldham, OL8 2DW, United Kingdom
Ahmed, Azhar Ali
British locum born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 2 17, Titchfield Road, Oldham, OL8 2DW, United Kingdom
Ahmed, Azhar Ali
British pharmacist born in September 1978Resident in England
Registered addresses and corresponding companiesMr Azhar Ali Ahmed
British born in September 1978Resident in England
Registered addresses and corresponding companiesAhmed, Azhar Ali
British company director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Lepidina Close, Newcastle Upon Tyne, NE15 7AG, United Kingdom
Ahmed, Azhar Ali
British director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, Lepidina Close, Newcastle Upon Tyne, Tyne And Wear, NE15 7AG, United Kingdom
Ahmed, Azhar Ali
British pharmacist born in July 1992Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Azhar Ali
British retailer born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3, Lepidina Close, Newcastle Upon Tyne, NE15 7AG, United Kingdom
Mr Azhar Ali Ahmed
British born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AAA GOODS LTD
- nowAAAMAZON FBA LTD - 2023-01-23 3 Lepidina Close, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-3,787 GBP2024-07-31Officer
2022-07-25 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 2 3 Lepidina Close, Newcastle Upon Tyne, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)487 GBP2024-03-31Officer 2022-02-25 ~ nowIIF 14 - director → MEPerson with significant control 2022-02-25 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 3 3 Lepidina Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 2 Barlow Street, Oldham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-02-29Officer 2023-02-07 ~ nowIIF 5 - director → MEPerson with significant control 2023-02-07 ~ 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 → OE
- 5 17 Titchfield Road, Oldham, United KingdomDissolved corporate (4 parents)Officer 2022-01-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 17 Titchfield Road, Oldham, LancashireDissolved corporate (2 parents)Officer 2009-05-07 ~ dissolvedIIF 6 - director → ME
- 7 17 Titchfield Road, Oldham, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2018-01-31 ~ dissolvedIIF 2 - director → ME
- 8 19 Moorside South, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2019-03-07 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 17 Titchfield Road, Oldham, EnglandCorporate (2 parents)Officer 2024-03-28 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 1 Houghton Lane, Shevington, WiganCorporate (3 parents)Officer 2024-11-01 ~ nowIIF 3 - director → ME
- 11 17 Titchfield Road, Oldham, United KingdomDissolved corporate (2 parents)Officer 2021-08-20 ~ dissolvedIIF 1 - director → ME
- 1 75 Lord Street, Unit 6, Manchester, EnglandCorporate (2 parents)Officer 2023-12-04 ~ 2024-04-01IIF 11 - director → MEPerson with significant control 2023-12-04 ~ 2024-04-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
