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.
Ms Shagufta Ahmed
- British born in April 1968
Ms Shagufta Ahmed
Resident in England
Registered addresses and corresponding companiesRaleigh House, Admirals Way, London, E14 9SN, England
IIF 1Raleigh House, Admirals Way, London, E14 9SN, United Kingdom
IIF 2Ams Accountants 4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, England
IIF 318, 40 Bank Street, London, E14 5NR, England
IIF 4 IIF 5Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 6Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 7Icl, Whytecliffe Road South, Purley, Surrey, CR8 2AU, United Kingdom
IIF 8
- British born in April 1968
Ahmed, Shagufta
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Ahmed, Shagufta
Resident in England
Registered addresses and corresponding companies - British social media born in April 1968
Ahmed, Shagufta
Resident in England
Registered addresses and corresponding companiesRaleigh House, Admirals Way, London, E14 9SN, United Kingdom
IIF 16
- British born in April 1968
Shagufta Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesLyric Square, London, W6 0NB, England
IIF 17
- born in April 1968
Ahmed, Shagufta
Resident in England
Registered addresses and corresponding companiesAms Accountants 4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, England
IIF 18
- British director born in April 1968
Ahmed, Shagufta
Resident in United Kingdom
Registered addresses and corresponding companiesValley Road, Kenley, Surrey, CR8 5BY
IIF 19
- British pharmacist born in April 1968
Ahmed, Shagufta
Resident in United Kingdom
Registered addresses and corresponding companiesLyric Square, London, W6 0NB, England
IIF 20
- British company director born in April 1968
Ahmed, Shagaufta
Resident in United Kingdom
Registered addresses and corresponding companiesCopse Hill, Purley, Surrey, CR8 4LH, United Kingdom
IIF 21
- 1
AHMED PROPERTY LIMITED
06290352Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (14 parents)Officer2021-07-01 ~ nowIIF 9 - Director → ME - 2
AHMED SHAGUFTA LTD
06189025The Granary, Brewer Street, Bletchingley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2007-03-28 ~ dissolvedIIF 19 - Director → ME - 31 Lyric Square, London, EnglandDissolved Corporate (2 parents)Officer2021-05-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4
HEIGHT LONDON LTD
106399552nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5241 Mitcham Road, London, EnglandActive Corporate (1 parent)Officer2023-06-14 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6241 Mitcham Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7
NOTEM LTD
113205334 Raleigh House, Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2018-04-20 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8
OBI THE ONE LTD
1463669712, Icl Whytecliffe Road South, Purley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
PESTOCHAMPION LIMITED
10263668Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 1056 St Augustines Avenue, South Croydon, SurreyActive Corporate (9 parents)Officer2022-06-01 ~ 2025-01-16IIF 21 - Director → ME
- 11
TASAS PROPERTIES INVESTMENT LTD
149541794 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TASAS PROPERTIES LLP
OC440550C/o Ams Accountants 4 Raleigh House, Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2022-01-07 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2022-01-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
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