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
Mr Aniq Ahmed
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companiesAniq Ahmed
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
187, High Street, Chatham, ME4 4BA, United Kingdom
Ahmed, Aniq
British banking born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
Ahmed, Aniq
British company director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
Ahmed, Aniq
British director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Aniq
British finance born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 33, Chestnut Rise, London, SE18 1RJ, United Kingdom
Mr Aniq Ahmed
British born in May 1990Resident in England
Registered addresses and corresponding companiesAhmed, Aniq
British company director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 14 Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
- 1 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2020-02-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (1 parent)Equity (Company account)-98 GBP2024-02-28Officer 2018-02-06 ~ nowIIF 10 - Director → MEPerson with significant control 2018-02-06 ~ 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
- 3 103 Woolwich Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-14 ~ 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
- 4 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)-56,231 GBP2017-09-30Person with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 187 High Street, Chatham, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-16 ~ 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
- 6 33 Chestnut Rise, LondonDissolved Corporate (1 parent)Officer 2014-10-09 ~ dissolvedIIF 11 - Director → ME
- 7 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (1 parent)Officer 2025-05-12 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,229 GBP2024-07-31Person with significant control 2016-07-01 ~ 2018-10-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)-56,231 GBP2017-09-30Officer 2015-11-05 ~ 2018-06-04IIF 7 - Director → ME
- 3 187 High Street, Chatham, United KingdomDissolved Corporate (2 parents)Officer 2018-03-16 ~ 2018-06-04IIF 8 - Director → ME
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