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, Mohammad Tayyab Pervaiz
Ahmed, Mohammad Tayyab Pervaiz
Registered addresses and corresponding companies
IIF 1
130, Old Street, London, EC1V 9BD, England
Ahmed, Mohammad
Registered addresses and corresponding companiesAhmed, Mohammad
British company director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 4 49, Spencefield Drive, Leicester, LE5 6FE, England
Ahmed, Mohammad Tayyab Pervaiz
British car dealer born in July 1964Resident in England
Registered addresses and corresponding companiesAhmed, Mohammad Tayyab Pervaiz
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 7 49, Spencefield Drive, Leicester, LE5 6FE, England
Ahmed, Mohammad Tayyab Pervaiz
British director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 8 49, Spencefield Drive, Leicester, LE5 6FE, England
IIF 9 49, Spencefield Drive, Leicester, Leicestershire, LE5 6FE, United Kingdom
IIF 10 Marble House, Unit 7, 27-35 Sussex Street, Leicester, LE5 3BF, England
IIF 11 130, Old Street, London, EC1V 9BD, England
IIF 12 79, Bratton Drive, Manchester, M19 3GU, England
IIF 13 Vernon Mil, Mersey Street, Manchester, Lancashire, SK1 2HX, United Kingdom
IIF 14 Vernon Mill, Mersey Street, Stockport, SK1 2HX
IIF 15 Vernon Mill, Mersey Street, Stockport, SK1 2HX, England
Ahmed, Mohammad Tayyab Pervaiz
British hr manager born in July 1964Resident in England
Registered addresses and corresponding companiesAhmed, Mohammad Tayyab Pervaiz
British trader born in July 1964Resident in England
Registered addresses and corresponding companiesAhmed, Mohammad Tayyab Pervaiz
British trading born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 21 79, Bratton Drive, Manchester, M19 3GU, England
Ahmed, Mohammad Tayyab Pervaiz
British director born in July 1964Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Mohammad
British clothing manufacturer born in July 1964Resident in Leicestershire
Registered addresses and corresponding companies
IIF 24 139, Wycombe Road, Leicester, Leicestershire, LE5 0PQ, United Kingdom
Mr Mohammad Ahmed
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 25 139, Wycombe Road, Leicester, Leicestershire, LE5 0PQ, England
Mohammad Ahmed
British born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 26 49, Spencefield Drive, Leicester, LE5 6FE, England
Mr Mohammad Tayyab Pervaiz Ahmed
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 27 IIF 28 49, Spencefield Drive, Leicester, LE5 6FE, England
IIF 29 Marble House, Unit 7, 27-35 Sussex Street, Leicester, LE5 3BF, England
IIF 30 IIF 31 Supra House, First Floor, Evington Valley Road, Evington Valley Road, Leicester, LE5 5LJ, England
IIF 32 130, Old Street, London, EC1V 9BD, England
IIF 33 IIF 34 IIF 35 (more) 79, Bratton Drive, Manchester, M19 3GU, England
IIF 37 Vernon Mil, Mersey Street, Manchester, SK1 2HX, United Kingdom
IIF 38 Vernon Mill, Mersey Street, Stockport, SK1 2HX
IIF 39 Vernon Mill, Mersey Street, Stockport, SK1 2HX, England
Mr Mohammad Tayyab Pervaiz Ahmed
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mr Mohammad Tayyab Pervaiz Ahmed
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 201, Kitchener Road, Leicester, LE5 4FR, England
- 1 Vernon Mill, Mersey Street, Stockport, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer
2021-03-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Has significant influence or control → OE - 2 Supra House, First Floor, Evington Valley Road, Evington Valley Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2015-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 3 35 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-22 ~ dissolvedIIF 22 - Director → ME
- 4 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-17 ~ dissolvedIIF 11 - Director → ME 2018-05-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 5 49 Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)500 GBP2022-01-31Officer 2021-09-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 6 49 Spencefield Drive Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)500 GBP2021-03-31Officer 2020-03-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 7 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-21 ~ dissolvedIIF 23 - Director → ME
- 8 49 Spencefield Drive Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 9 49 Spencefield Drive Spencefield Drive, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2020-08-25 ~ nowIIF 13 - Director → ME 2020-08-25 ~ nowIIF 3 - Secretary → MEPerson with significant control 2020-08-25 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 10 Supra House, First Floor, Evington Valley Road, Evington Valley Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2015-03-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 11 49 Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer 2023-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-10-12 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 12 49 Spencefield Drive, Leicester, EnglandActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13 49 Spencefield Drive, Leicester, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2023-01-03 ~ dissolvedIIF 9 - Director → ME 2023-01-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2023-01-03 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 14 Vernon Mill, Mersey Street, 4th Floor, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2024-03-10 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-10 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 1 Vernon Mill, Mersey Street, Stockport, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2018-12-19 ~ 2019-10-14IIF 14 - Director → MEPerson with significant control 2018-12-19 ~ 2019-10-14IIF 38 - Ownership of voting rights - 75% or more → OE
- 2 49 Spencefield Drive, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)500 GBP2022-01-31Officer 2020-06-20 ~ 2020-07-01IIF 21 - Director → ME 2020-01-31 ~ 2020-06-12IIF 12 - Director → MEPerson with significant control 2020-01-31 ~ 2020-06-12IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE 2020-06-20 ~ 2020-07-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3 Vernon Mill, Mersey Street, Stockport, EnglandDissolved Corporate (1 parent)Equity (Company account)-197,407 GBP2020-06-30Officer 2021-04-26 ~ 2022-06-12IIF 20 - Director → ME 2020-04-06 ~ 2020-10-01IIF 18 - Director → ME 2014-06-13 ~ 2019-12-31IIF 24 - Director → MEPerson with significant control 2021-04-26 ~ 2022-06-12IIF 39 - Has significant influence or control → OE 2020-04-27 ~ 2020-10-01IIF 43 - Ownership of shares – 75% or more → OE 2016-07-08 ~ 2019-12-31IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 Vernon Mill, Mersey Street, 4th Floor, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2021-06-10 ~ 2023-09-15IIF 10 - Director → MEPerson with significant control 2021-06-10 ~ 2023-09-15IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
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