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 Dharnish Ahmed Shehzad
Mr Dharnish Ahmed Shehzad
British born in October 2002Resident in England
Registered addresses and corresponding companies
IIF 1
18-22, Stoney Lane, Yardley, Birmingham, B25 8YP, England
IIF 2 201-205, Barford Street, Birmingham, B5 7EP, England
IIF 3 93, Digbeth, Birmingham, B5 6DY, England
IIF 4 12, Constance Street, London, E16 2DQ, England
IIF 5 Suite 1774, Unit 3a, 34-35 Hatton Garden, London, Holborn, EC1N 8DX, United Kingdom
IIF 6 321-323, High Road, Romford, RM6 6AX, England
IIF 7 4 Highlands Court, Cranmore Avenue, Shirley, Solihull, B90 4LE, England
Mr Dharnish Ahmed Shehzad
British born in October 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Shehzad, Dharnish Ahmed
British company director born in October 2002Resident in England
Registered addresses and corresponding companiesShehzad, Dharnish Ahmed
British director born in October 2002Resident in England
Registered addresses and corresponding companiesShehzad, Dharnish Ahmed
British company director born in October 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Shehzad, Dharnish Ahmed
British director born in October 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 321-323, High Rd, Essex, RM6 6AX, United Kingdom
- 1 International House, 12 Constance Street, London, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)0 GBP2023-04-30Officer
2021-04-21 ~ nowIIF 15 - director → MEPerson with significant control 2021-04-21 ~ nowIIF 8 - Has significant influence or control → OE - 2 4385, 13845413: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2022-01-12 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 93 Digbeth, Birmingham, EnglandDissolved corporate (2 parents)Person with significant control 2023-04-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 201-205 Barford Street, Birmingham, EnglandDissolved corporate (2 parents)Officer 2023-07-26 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-07-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 18-22 Stoney Lane, Yardley, Birmingham, EnglandDissolved corporate (2 parents)Officer 2022-09-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 4385, 15007435 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-07-17 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-07-17 ~ 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
- 7 C/o Naseems, 104 Stoney Lane, Birmingham, United KingdomCorporate (2 parents)Officer 2023-06-27 ~ nowIIF 16 - director → ME
- 8 4385, 14091961 - Companies House Default Address, CardiffDissolved corporate (3 parents)Officer 2022-05-06 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-05-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 9 4 Highlands Court Cranmore Avenue, Shirley, Solihull, EnglandCorporate (3 parents)Officer 2021-12-30 ~ nowIIF 14 - director → MEPerson with significant control 2021-12-31 ~ nowIIF 7 - Has significant influence or control → OE
