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 Shakoor Ahmed
Mr Shakoor Ahmed
British born in November 1960Resident in Wales
Registered addresses and corresponding companies
IIF 1
55, City Road, Cardiff, CF24 3BL, Wales
Ahmed, Shakoor
British Registered addresses and corresponding companies
IIF 2 Cwn Ciddy Cottage, Cwm Ciddy Lane, Barry, South Glamorgan, CF62 3NA, Wales
Ahmed, Shakoor
British none born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 100 A, City Road, Cardiff, CF24 3DQ
Ahmed, Shakoor
British none born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 100a, City Road, Cardiff, CF24 3DQ, United Kingdom
Ahmed, Shakoor
British properties born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Cwm Ciddy Cottage, Cwm Ciddy Lane, Barry, South Glamorgan, CF62 3NA, Wales
Ahmed, Shakoor
Registered addresses and corresponding companies
- 1 47-61 City Road, CardiffActive Corporate (2 parents)Equity (Company account)76,859 GBP2023-10-31Officer
1997-12-31 ~ nowIIF 7 - Secretary → ME - 2 47-61 City Road, CardiffDissolved Corporate (2 parents)Officer 1997-12-31 ~ dissolvedIIF 2 - Secretary → ME
- 3 47-61 City Road, CardiffActive Corporate (2 parents)Equity (Company account)-2,553 GBP2023-10-31Officer 1997-12-31 ~ nowIIF 6 - Secretary → ME
- 4 55 City Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)483,267 GBP2023-10-31Officer 1998-09-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 1 98 Colum Road, CardiffDissolved Corporate (1 parent)Officer 2012-03-23 ~ 2012-07-25IIF 4 - Director → ME 2011-10-25 ~ 2012-03-23IIF 3 - Director → ME
