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, Nabiha Irfan
- British born in May 1986
Ahmed, Nabiha Irfan
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Ahmed, Irfan
Resident in England
Registered addresses and corresponding companies13, Lacey Drive, Edgware, Greater London, HA8 8GH, United Kingdom
IIF 313, Lacey Drive, Edgware, HA8 8GH, England
IIF 46 Dell Court, 8 Green Lane, Northwood, Middlesex, HA6 2UT, England
IIF 56, Dell Court, 8 Green Lane, Northwood, Middlesex, HA6 2UT, United Kingdom
IIF 6 IIF 77, Dell Court, 8 Green Lane, Northwood, Middlesex, HA6 2UT, United Kingdom
IIF 8 IIF 9
- British born in May 1986
Mrs Nabiha Ahmed
Resident in England
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
IIF 10
- British born in May 1986
Mrs Nabiha Irfan Ahmed
Resident in England
Registered addresses and corresponding companies13 Lacey Drive, Edgware, London, Middlesex, HA8 8GH, England
IIF 11
- British born in December 1974
Ahmed, Imran
Resident in England
Registered addresses and corresponding companiesRussell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ, England
IIF 127, Dell Court, 8 Green Lane Northwood, Middlesex, HA6 2UT, England
IIF 13 IIF 147 Dell Court, 8 Green Lane, Northwood, HA6 2UT
IIF 15 IIF 167, Dell Court, 8 Green Lane, Northwood, Middlesex, HA6 2UT
IIF 17Flat 2 Dell Court, 8 Green Lane, Northwood, Middlesex, HA6 2AT, England
IIF 18Flat 2 Dell Court, 8 Green Lane, Northwood, Middx, HA6 2UT
IIF 1980, Moor Lane, Rickmansworth, WD3 1LQ, England
IIF 20
- British born in May 1980
Mr Irfan Ahmed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmed, Irfan
7 Dell Court, 8 Green Lane, Northwood, Middlesex, HA6 2UT
IIF 24
- Indian born in May 1980
Ahmed, Irfan
Resident in India
Registered addresses and corresponding companies32b, Rai Charan Ghosh Lane, Po - Topsia, Kolkata, 700039, India
IIF 25
- British born in December 1974
Mr Imran Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Irfan
- Indian born in May 1980
Mr Irfan Ahmed
Resident in India
Registered addresses and corresponding companies32b, Rai Charan Ghosh Lane, Po - Topsia, Kolkata, 700039, India
IIF 31
- 1
ANOVATE LIMITED
0694841080 Moor Lane, Ricksmansworth, United KingdomActive Corporate (3 parents)Officer2009-06-30 ~ nowIIF 15 - Director → ME2009-06-30 ~ 2010-09-30IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
ANOVATE SOLUTIONS LIMITED
07589510Russell Bedford House City Forum, 250 City Road, London, EnglandDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 12 - Director → ME - 3
DELL COURT (NORTHWOOD) LIMITED
07473263Flat 2 Dell Court, 8 Green Lane, Northwood, MiddxActive Corporate (4 parents)Officer2016-05-28 ~ 2022-12-28IIF 19 - Director → ME - 4
DELL COURT MANAGEMENT COMPANY LIMITED
06300848Ajay Lal, Flat 2 Dell Court, 8 Green Lane, Northwood, Middlesex, EnglandActive Corporate (15 parents)Officer2010-03-10 ~ 2022-12-28IIF 18 - Director → MEPerson with significant control2016-04-07 ~ 2022-12-28IIF 28 - Has significant influence or control → OE - 5
FINCHANGE SOLUTIONS LIMITED
078699737 Dell Court, 8 Green Lane Northwood, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-02-27 ~ 2012-02-27IIF 14 - Director → ME2011-12-05 ~ 2011-12-05IIF 13 - Director → ME - 6
FINRA TECH LIMITED
090529853rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (1 parent)Officer2014-05-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
HICHEF LIMITED
1360006413 Lacey Drive, Edgware, EnglandDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
INDEX RESOURCING LIMITED
- 2014-10-08 07883339320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (2 parents)Officer2017-11-09 ~ dissolvedIIF 2 - Director → ME2011-12-15 ~ 2011-12-16IIF 6 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
INFOMEDE LIMITED
07129753Bank House, 23 Warwick Road, Coventry, United KingdomDissolved Corporate (4 parents)Officer2010-01-19 ~ 2011-05-01IIF 8 - Director → ME2010-09-15 ~ dissolvedIIF 17 - Director → ME - 10
NINE ONE DIGITAL LIMITED
1147557313 Lacey Drive, Edgware, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
TECHKEY LIMITED
059707477 Dell Court, 8 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2006-10-18 ~ dissolvedIIF 16 - Director → ME2007-08-01 ~ dissolvedIIF 24 - Secretary → ME - 12
THIS THAT FACTORY LIMITED
088352896 Dell Court, 8 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2014-01-07 ~ dissolvedIIF 7 - Director → ME - 13
UX STRATEGY CONSULTING LTD
1022246413 Lacey Drive Edgware, London, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 1 - Director → ME2016-06-09 ~ 2017-06-16IIF 29 - Secretary → MEPerson with significant control2016-06-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14
VERITOR LIMITED
07211689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2022-07-04 during the appointment or period of controlThe Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2010-04-20 ~ dissolvedIIF 9 - Director → ME2010-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
WORLDONE CAPITAL LIMITED
1654772071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2025-06-27 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 31 - Has significant influence or control → OE
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