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.
Ashfaq, Muhammad Ahmad
- Pakistani company director born in October 2000
Ashfaq, Muhammad Ahmad
Resident in England
Registered addresses and corresponding companies90, Springdale Avenue, Huddersfield, HD1 3NE, England
IIF 1
- Pakistani director born in October 2000
Ashfaq, Muhammad Ahmad
Resident in England
Registered addresses and corresponding companies90, Springdale Avenue, Huddersfield, HD1 3NE, England
IIF 2
- Pakistani director born in October 2000
Ashfaq, Muhammad Ahmad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani it professional born in October 2000
Ashfaq, Muhammad Ammar
Resident in Pakistan
Registered addresses and corresponding companies15728902 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Pakistani born in July 1980
Ahmad, Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies49-51, Market Street, Shaw, Oldham, OL2 8NP, United Kingdom
IIF 7
- Pakistani born in October 2000
Mr Muhammad Ahmad Ashfaq
Resident in England
Registered addresses and corresponding companies90, Springdale Avenue, Huddersfield, HD1 3NE, England
IIF 8
- Pakistani born in July 1980
Mr Muhammad Ashfaq Ahmad
Resident in England
Registered addresses and corresponding companies49-51, Market Street, Shaw, Oldham, OL2 8NP, United Kingdom
IIF 9
- Pakistani born in October 2000
Mr Muhammad Ahmad Ashfaq
Resident in Pakistan
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashfaq, Muhammad Ahmad
- Pakistani born in October 2000
Mr Muhammad Ammar Ashfaq
Resident in Pakistan
Registered addresses and corresponding companies15728902 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- British director born in July 1980
Ahmad, Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Mr Muhammad Ashfaq Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2A DIGITAL SERVICES LTD
157289024385, 15728902 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-05-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
A&M CORPORATE LIMITED
1086109549-51 Market Street, Shaw, Oldham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-07-11 ~ 2019-07-01IIF 17 - Director → ME2021-09-09 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-11 ~ 2019-05-19IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3
AHMEEY LIMITED
15286415128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 5 - Director → ME2023-11-15 ~ 2023-11-15IIF 13 - Secretary → MEPerson with significant control2023-11-15 ~ 2023-11-15IIF 10 - Ownership of shares – 75% or more → OE - 4
HADI CORPORATE LIMITED
133758057 The Walk, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 20 - Has significant influence or control → OE - 5
MORESM LTD
15286357128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 3 - Director → ME2023-11-15 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2023-11-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
SHAFI TRADE LIMITED
1345264390 Springdale Avenue, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 2 - Director → MEIIF 1 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
SHEIKHOO LTD
15286420128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 4 - Director → ME2023-11-15 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2023-11-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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