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, Mohi
- Registered addresses and corresponding companies
Ahmed, Mohi
- British Registered addresses and corresponding companies
Ahmed, Mohiuddin
341a Rotherhithe Street, London, SE16 5LJ
IIF 5
- British chef born in March 1974
Ahmed, Mohiuddin
Resident in Wales
Registered addresses and corresponding companies29 Windsor Rd, Neath, SA11 1NB, Wales
IIF 6
- British company director born in March 1974
Ahmed, Mohiuddin
Resident in Wales
Registered addresses and corresponding companies58, Windsor Road, Neath, SA11 1NH, Wales
IIF 7
- British director born in March 1974
Ahmed, Mohiuddin
Resident in Wales
Registered addresses and corresponding companies29 Windsor Road, Neath, SA11 1NB, Wales
IIF 8
- British company director born in March 1974
Ahmed, Mohiuddin
Resident in England
Registered addresses and corresponding companies29, Windsor Road, Neath, Swansea, SA11 1NB, Wales
IIF 9
- British managing partner born in March 1974
Ahmed, Mohiuddin
Resident in England
Registered addresses and corresponding companies58, Windsor Road, Neath, Swansea, SA11 1NH, United Kingdom
IIF 10
- British born in March 1974
Ahmed, Mohiuddin
Resident in United Kingdom
Registered addresses and corresponding companies341a Rotherhithe Street, London, SE16 5LJ
IIF 11
- British director born in March 1974
Ahmed, Mohiuddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Ahmed, Sheikh Mohi Uddin
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Ahmed, Sheikh Mohi Uddin
Resident in England
Registered addresses and corresponding companies107, Power Road, London, W4 5PY, England
IIF 17
- British born in March 1974
Ahmed, Shiekh Mohi Uddin
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 18
- British born in March 1974
Mr Mohiuddin Ahmed
Resident in Wales
Registered addresses and corresponding companies - British born in March 1974
Mr Mohiuddin Ahmed
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Ahmed, Sheikh Mohi Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1974
Ahmed, Sheikh Mohi Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Sheikh Mohi Uddin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Shiekh Mohi Uddin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies65, Swan Road, London, SE16 7DY, United Kingdom
IIF 33
- 1T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (30 parents)Officer2011-04-01 ~ 2012-10-19IIF 2 - Secretary → ME
- 2HAMSARD 2353 LIMITED - 2007-04-0220 St. Andrew Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2012-03-26 ~ 2012-10-19IIF 13 - Director → ME2011-04-01 ~ 2012-10-19IIF 1 - Secretary → ME
- 3
LIBERTAS CAPITAL GROUP PLC
05132199Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2009-03-04 ~ 2009-03-24IIF 12 - Director → ME - 4
MJ SPICE LTD
1070418029 Windsor Road, Neath, Swansea, WalesDissolved Corporate (3 parents)Officer2019-10-01 ~ 2020-03-01IIF 9 - Director → ME2017-04-03 ~ 2019-01-05IIF 8 - Director → MEPerson with significant control2017-04-03 ~ 2019-01-05IIF 19 - Has significant influence or control → OE2019-10-01 ~ 2020-03-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 5
MRP CAPITAL PARTNERS LIMITED
14470906232-238 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2023-06-13 ~ 2023-10-17IIF 17 - Director → ME - 6
NEATH SPICE LIMITED
08903813Assurance Office, Swan House, 146-147 St Helens Rd, Swansea, WalesDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 6 - Director → ME - 7
KAISER CAPITAL UK LIMITED
- 2021-09-20 0724743665 Swan Road, London, EnglandActive Corporate (2 parents)Officer2010-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 8
NILPAHAR LIMITED
1363432665 Swan Road, London, EnglandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9POLARIS-WESTHILL LIMITED - nowPOLARIS INVESTMENT PARTNERS LIMITED - 2023-10-06
A U ADVISORS LIMITED
- 2023-09-29 12381513Second Floor, 33 Bruton Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-12-31 ~ 2023-06-23IIF 25 - Director → MEPerson with significant control2019-12-31 ~ 2023-06-23IIF 28 - Ownership of shares – 75% or more → OE - 10
POSCO ASSET MANAGERS LIMITED
12446176232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (4 parents)Officer2020-02-06 ~ nowIIF 24 - Director → MEPerson with significant control2020-02-06 ~ 2020-09-14IIF 33 - Right to appoint or remove directors → OE - 11
POSCO CAPITAL PARTNERS LTD
- 2016-09-27 08831417232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-02-05 ~ nowIIF 23 - Director → ME - 12
PYRENEES ADMINISTRATORS LIMITED
1348634165 Swan Road, London, EnglandActive Corporate (2 parents)Officer2021-06-30 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 13RICHLEYS LIMITED - 2000-02-10RICHLEYS (HIGH STREET) LIMITED - 1995-10-23KINGSWAY APPAREL LIMITED - 1995-09-22ORDERINCOME LIMITED - 1991-12-13Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West MidlandsDissolved Corporate (24 parents)Officer2011-04-01 ~ 2012-10-19IIF 3 - Secretary → ME
- 14QS LIMITED - 2003-05-22Q S PLC - 2003-01-24QS FAMILYWEAR PLC - 1997-06-06QUALITY SECONDS LIMITED - 1987-07-13EQUICANE LIMITED - 1983-06-27The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (31 parents)Officer2011-04-01 ~ 2012-10-19IIF 4 - Secretary → ME
- 15
REAL MONEY EXCHANGE LIMITED
1296486965 Swan Road, London, EnglandDissolved Corporate (2 parents)Officer2020-10-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE - 16SUN GLOBAL INVESTMENTS LIMITED - now
SUN CAPITAL SERVICES LIMITED
- 2008-12-19 06305576160 Great Portland Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2007-09-18 ~ 2008-11-14IIF 11 - Director → ME2007-09-18 ~ 2008-11-14IIF 5 - Secretary → ME - 17
SWAN ADVISORS LIMITED
- 2022-01-04 06087291GREENLEAF CAPITAL LIMITED
- 2011-05-03 06087291167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2007-02-07 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 18
TANDOORI TAKEAWAY LIMITED
1224028791 Evelina Road, Nunhead, London, EnglandDissolved Corporate (3 parents)Officer2020-03-01 ~ 2021-07-01IIF 7 - Director → ME2019-10-02 ~ 2020-01-01IIF 10 - Director → MEPerson with significant control2020-03-01 ~ 2021-07-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE2019-10-02 ~ 2020-01-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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