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, Sabir
- British born in March 1983
Ahmed, Sabir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1983
Ahmed, Sabir
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 11
- British born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companies - British company director born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companiesSecond Floor,21, Olive Street, Sunderland, SR1 3PE, England
IIF 17
- British director born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companies5, St Marks Road, Millfield, Sunderland, Tyne And Wear, SR4 7EE, United Kingdom
IIF 18
- British manager born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Sabir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesMiah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, England
IIF 21Miah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, United Kingdom
IIF 22 IIF 23 IIF 24 (more)21, Olive Street, Sunderland, SR1 3PE, England
IIF 3121, Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 32First Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 33
- British born in March 1983
Mr Sabir Ahmed
Resident in England
Registered addresses and corresponding companies11-12, Tavsitock Place, Sunderland, SR1 1PB, United Kingdom
IIF 34 IIF 3521, Olive Street, Sunderland, SR1 3PE, England
IIF 36 IIF 37 IIF 38Second Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 39Second Floor,21, Olive Street, Sunderland, SR1 3PE, England
IIF 40Salters Lane, Salters Lane, Trimdon Station, TS29 6JQ, England
IIF 41
- 121 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)154 GBP2024-10-31Officer2022-10-26 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 221 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-156,097 GBP2024-11-30Officer2021-11-19 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 321 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-5,349 GBP2024-10-31Officer2022-10-26 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 421 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2022-09-27 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 521 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)53,655 GBP2024-04-30Officer2020-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 621 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 721 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-09 ~ 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
- 846 Deerness Road, Sunderland, EnglandActive Corporate (2 parents)Person with significant control2023-11-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 921 Olive Street, Sunderland, EnglandActive Corporate (3 parents)Equity (Company account)8,748 GBP2024-07-31Officer2022-04-21 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 29 - Has significant influence or control → OE2022-04-21 ~ nowIIF 21 - Has significant influence or control → OE
- 10First Floor, 21 Olive Street, Sunderland, EnglandDissolved Corporate (4 parents)Officer2023-06-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 11Second Floor, 21 Olive Street, Sunderland, United KingdomActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 1221 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)1,930 GBP2024-05-31Officer2022-05-27 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 13194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 14194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 1521 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-9,502 GBP2024-05-31Officer2020-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 24 - Has significant influence or control → OE
- 1621 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)-159 GBP2024-10-31Officer2022-10-06 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Second Floor,21 Olive Street, Sunderland, EnglandDissolved Corporate (2 parents)Officer2023-10-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-28 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 1821 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)-2,406 GBP2024-02-29Officer2022-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 1941 Eden House Road, Sunderland, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer2015-07-15 ~ dissolvedIIF 18 - Director → ME
- 121 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)53,655 GBP2024-04-30Person with significant control2020-11-12 ~ 2025-06-01IIF 23 - Ownership of shares – 75% or more → OE
- 246 Deerness Road, Sunderland, EnglandActive Corporate (2 parents)Officer2023-11-16 ~ 2024-05-01IIF 10 - Director → ME
- 3Salters Lane, Salters Lane, Trimdon Station, EnglandActive Corporate (1 parent)Equity (Company account)11,042 GBP2021-04-30Officer2019-01-16 ~ 2022-12-01IIF 16 - Director → MEPerson with significant control2019-01-16 ~ 2022-12-01IIF 41 - Ownership of shares – 75% or more → OE
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