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, Mohammad
Ahmed, Mohammad
Pakistani accountantRegistered addresses and corresponding companies
IIF 1
32 Victoria Road, Barking, Essex, IG11 8PY
Ahmed, Mohammad
Pakistani accountant born in August 1963Registered addresses and corresponding companies
IIF 2 26 St Awdrys Road, Barking, Essex, IG11 7QD
Ahmed, Mohammad
British accountantRegistered addresses and corresponding companies
IIF 3 67 Fairfield Road, Ilford, Essex, IG1 2JL
Ahmed, Mohammad
Registered addresses and corresponding companiesAhmed, Mohammad
British accountant born in August 1963Resident in England
Registered addresses and corresponding companiesAhmed, Mohammad
British director born in August 1963Resident in England
Registered addresses and corresponding companiesAhmed, Mohammad
British manager born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 12 15, Cranbrook Road, Ilford, Essex, IG1 4DU, England
Ahmed, Mohammad
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Ahmed
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 16 Younis & Co, 320a, London, E7 8BD, England
Mr Mohammad Ahmed
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 320a Romford Road, LondonDissolved corporate (2 parents)Officer
2015-02-19 ~ dissolvedIIF 9 - director → ME - 2 376 Ilford Lane, London, EssexDissolved corporate (1 parent)Officer 2009-02-18 ~ dissolvedIIF 7 - director → ME
- 3 320a Romford Road, Forest Gate, London, EnglandDissolved corporate (2 parents)Officer 2015-05-05 ~ dissolvedIIF 10 - director → ME
- 4 376 Ilford Lane, Ilford, EnglandDissolved corporate (1 parent)Officer 2018-03-22 ~ dissolvedIIF 15 - director → ME 2018-03-22 ~ dissolvedIIF 5 - secretary → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 5 Younis & Co, 320a, London, EnglandDissolved corporate (1 parent)Officer 2018-03-19 ~ dissolvedIIF 8 - director → ME 2018-03-19 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 6 67 Fairfield Road, Ilford, United KingdomDissolved corporate (1 parent)Equity (Company account)-5,656 GBP2024-08-31Officer 2021-02-24 ~ dissolvedIIF 14 - director → ME 2021-02-24 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2021-02-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 67 Fairfield Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2022-01-18 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-01-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1ANGLO GERMANY BREWERIES LIMITED - 1989-08-21 Haslers, Old Station Road, Loughton, EssexDissolved corporate (1 parent)Officer 2000-05-09 ~ 2002-04-05IIF 3 - secretary → ME
- 2FRAGRANCES AND COSMETICS PLC - 2005-04-28 Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)440,158 GBP2016-12-31Officer 1999-12-16 ~ 2002-06-04IIF 1 - secretary → ME
- 3 15 Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2015-03-13 ~ 2015-04-07IIF 12 - director → ME
- 4EXCHANGE (UK) LIMITED - 1997-10-20 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved corporate (2 parents)Officer 1997-04-18 ~ 1997-05-18IIF 2 - director → ME
- 5 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved corporate (6 parents)Net Assets/Liabilities (Company account)31,063 GBP2020-12-31Officer 2014-07-24 ~ 2018-06-27IIF 11 - director → ME
