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. Saifur Rahman Ahmadzai
Mr. Saifur Rahman Ahmadzai
Afghan born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
45, Cheshire View, Brymbo, Wrexham, LL11 5AW, Wales
Mr Saifur Rahman Ahmadzai
Afghan born in May 1986Resident in Wales
Registered addresses and corresponding companiesAhmadzai, Saifur Rahman, Mr.
Afghan consultant born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 45, Cheshire View, Brymbo, Wrexham, LL11 5AW, Wales
Ahmadzai, Saifur Rahman
Afghan company director born in May 1986Resident in Wales
Registered addresses and corresponding companies
IIF 5 80, St. Johns Way, St. Johns Shopping Centre, Liverpool, L1 1LS, England
Ahmadzai, Saifur Rahman
Afghan director born in May 1986Resident in Wales
Registered addresses and corresponding companies
IIF 6 90c, American Candy Empire, The Mall, The Golden Square Shopping Centre, Warrington, WA1 1QE, England
- 1 80 St. Johns Way, St. Johns Shopping Centre, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-681 GBP2024-10-31Officer
2023-10-31 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 7 Mwyn Ffordd, Minera, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)-192 GBP2024-09-30Officer 2019-11-04 ~ 2021-10-28IIF 4 - Director → MEPerson with significant control 2019-11-04 ~ 2021-03-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 90c, American Candy Empire The Mall, The Golden Square Shopping Centre, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)672 GBP2024-04-30Officer 2022-04-15 ~ 2023-02-28IIF 6 - Director → MEPerson with significant control 2022-04-15 ~ 2023-01-06IIF 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
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