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 Waleed Ahmed
Mr Waleed Ahmed
Pakistani born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 1
40, Matlock Road, London, E10 6BU, England
Ahmed, Waleed
Pakistani director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 2 40, Matlock Road, London, E10 6BU, England
Mr Waleed Ahmed
Pakistani born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Waleed
Pakistani business management born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27, Church Lane, London, E11 1HG, United Kingdom
Ahmed, Waleed
Pakistani director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 27, Church Lane, Leytonstone, E11 1HG, England
- Not found in our database.
- 1ECO RECYCLE SOLUTIONS LTD - 2018-10-18 27 Church Lane, London, United KingdomDissolved corporate (1 parent)Officer
2017-03-22 ~ 2018-02-27IIF 5 - director → MEPerson with significant control 2017-03-22 ~ 2018-02-27IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 27 Church Lane, Leytonstone, EnglandDissolved corporate (1 parent)Officer 2019-10-08 ~ 2021-01-01IIF 6 - director → MEPerson with significant control 2019-10-08 ~ 2021-01-01IIF 3 - Ownership of shares – 75% or more → OE
- 3 43 Rainborough Close, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-02-16 ~ 2024-01-27IIF 2 - director → MEPerson with significant control 2023-02-16 ~ 2024-01-27IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OE
