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, Dani
Ahmed, Dani
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Dani
British managing director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
13th Floor Piccadilly Plaza, Piccadilly Plaza, Manchester, M1 4BT, England
Ahmed, Dani
British director born in August 1974Resident in England
Registered addresses and corresponding companiesAhmed, Dani
British managing director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 2898 Unit 3a, 34-35, Hatton Garden, London, EC1N 8DX, England
Ahmed, Dani
British sales director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 7 242, Spackmans Way, Slough, SL1 2SE, England
Mr Dani Ahmed
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Jamal Ahmed
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Dorset Road, Preston, Lancashire, PR1 6LD, United Kingdom
Ahmed, Jamal
British company director born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 12 2 Dorset Road, Dorset Road, Preston, PR1 6LD, England
Ahmed, Jamal
British director born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Dani Ahmed
British born in August 1974Resident in England
Registered addresses and corresponding companiesAhmed, Dani
Registered addresses and corresponding companiesMr Jamal Ahmed
British born in February 2001Resident in England
Registered addresses and corresponding companies
- 1 2 Dorset Road, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer
2024-02-27 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 4385, 11710075 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-999,071 GBP2021-12-31Officer 2023-02-20 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Piccadilly Plaza, 13th Floor Piccadilly Plaza, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2019-12-17 ~ dissolvedIIF 2 - Director → ME 2019-12-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 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
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1ABERYSTWYTH PARC LODGE LTD - 2022-05-16 Isfryn, Ponterwyd, Ceredigion, Aberystwyth, WalesActive Corporate (1 parent)Officer 2022-01-10 ~ 2022-01-12IIF 1 - Director → MEPerson with significant control 2022-01-11 ~ 2022-01-12IIF 9 - Ownership of shares – 75% or more → OE
- 2
AI TRADING HOUSE LTD
- nowBOSSCO LIMITED - 2024-02-29 Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Officer 2021-06-25 ~ 2025-02-01IIF 7 - Director → MEPerson with significant control 2021-06-25 ~ 2025-02-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3 Piccadilly Business Centre, Unit C, Blackett Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2024-07-03 ~ 2024-07-16IIF 5 - Director → ME
- 4
EMERALD ELECTRONICS LTD
- nowUR FONE.COM LTD - 2021-03-22MADINA IMPORT & EXPORT LTD - 2019-05-21MADINA INVESTMENTS LTD - 2019-01-08 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2022-08-01 ~ 2022-08-01IIF 16 - Secretary → ME - 5 2 Dorset Road, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-19 ~ 2024-02-27IIF 4 - Director → MEPerson with significant control 2022-10-19 ~ 2024-03-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 4385, 11710075 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-999,071 GBP2021-12-31Officer 2018-12-04 ~ 2022-02-01IIF 3 - Director → MEPerson with significant control 2018-12-04 ~ 2022-02-01IIF 8 - Has significant influence or control → OE
