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 Aniq Ahmed
- British born in May 1990
Mr Aniq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1990
Aniq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies187, High Street, Chatham, ME4 4BA, United Kingdom
IIF 5
- British born in May 1990
Ahmed, Aniq
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1990
Ahmed, Aniq
Resident in United Kingdom
Registered addresses and corresponding companiesWellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 8
- British director born in May 1990
Ahmed, Aniq
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in May 1990
Ahmed, Aniq
Resident in United Kingdom
Registered addresses and corresponding companies33, Chestnut Rise, London, SE18 1RJ, United Kingdom
IIF 11
- British born in May 1990
Mr Aniq Ahmed
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Ahmed, Aniq
Resident in England
Registered addresses and corresponding companiesWellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 14
- 1Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2020-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (1 parent)Equity (Company account)-98 GBP2024-02-28Officer2018-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3103 Woolwich Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)-56,231 GBP2017-09-30Person with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5187 High Street, Chatham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-03-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 633 Chestnut Rise, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 11 - Director → ME
- 7Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,229 GBP2024-07-31Person with significant control2016-07-01 ~ 2018-10-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)-56,231 GBP2017-09-30Officer2015-11-05 ~ 2018-06-04IIF 8 - Director → ME
- 3187 High Street, Chatham, United KingdomDissolved Corporate (2 parents)Officer2018-03-16 ~ 2018-06-04IIF 9 - Director → ME
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