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 Yasser Ahmed
Mr Yasser Ahmed
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Sundon Park Parade, Luton, LU3 3BH, England
Mr Yasser Ahmed
Dutch born in March 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Yasser
British business born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 17-18, Sundon Park Parade, Luton, LU3 3BH, United Kingdom
Ahmed, Yasser
British businessman born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28, Waterside Close, Barking, IG11 9EQ, United Kingdom
Ahmed, Yasser
Dutch company director born in March 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 1004 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Mr Yasser Ahmed
Dutch born in March 1995Resident in Belgium
Registered addresses and corresponding companies
IIF 6 124-128, City Road, London, EC1V 2NX, England
Mr Yasser Ahmed
Dutch born in March 1995Resident in England
Registered addresses and corresponding companies
IIF 7 Office 4787, 321-323 High Road, Essex, RM6 6AX, United Kingdom
Ahmed, Yasser
Dutch brand master born in March 1995Resident in Belgium
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Yasser
Dutch chief executive born in March 1995Resident in Belgium
Registered addresses and corresponding companies
IIF 9 124-128, City Road, London, EC1V 2NX, England
- 1
AVERSOFT LTD
- nowAVER CAPITALS LTD - 2022-04-25 4385, 12242514 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2020-10-31Officer
2019-10-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 124-128 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 4385, 10968206 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-14,058 GBP2024-09-30Officer 2017-09-18 ~ 2019-09-28IIF 3 - Director → ME
- 2 107 Burdett Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,702 GBP2024-10-31Officer 2015-10-29 ~ 2019-11-20IIF 4 - Director → MEPerson with significant control 2016-10-01 ~ 2019-11-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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