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 Sarfaraz Ahmed
- British born in January 1978
Mr Sarfaraz Ahmed
Resident in England
Registered addresses and corresponding companiesUniversal Square, Devonshire Street North, Manchester, M12 6JH
IIF 1
- British born in January 1978
Mr Sarfraz Ahmed
Resident in England
Registered addresses and corresponding companies14, Hollybank Avenue, Batley, WF17 0AQ, England
IIF 2
- British born in January 1978
Mr Sarfaraz Yakub Ahmed
Resident in England
Registered addresses and corresponding companiesThree, Brindley Place, Birmingham, West Midlands, B1 2JB
IIF 3
- British born in January 1978
Ahmed, Sarfaraz
Resident in England
Registered addresses and corresponding companiesUniversal Square, Devonshire Street North, Manchester, M12 6JH
IIF 4
- British director born in January 1978
Ahmed, Sarfraz
Resident in England
Registered addresses and corresponding companies14, Hollybank Avenue, Batley, WF17 0AQ, England
IIF 5
- British born in January 1978
Mr Safraz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Mr Sarfaraz Yakub Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Stonebridge Accountants, 19a, Chorley Old Road, Bolton, BL1 3AD, United Kingdom
IIF 8
- British born in January 1978Registered addresses and corresponding companies
Ahmed, Sarfraz
145 Watling Street Road, Preston, Lancashire, PR2 8AE
IIF 9
- British born in January 1978
Ahmed, Sarfaraz Yakub
Resident in United Kingdom
Registered addresses and corresponding companies - British buying and selling scrap plastics born in January 1978
Ahmed, Sarfaraz Yakub
Resident in United Kingdom
Registered addresses and corresponding companiesThree, Brindley Place, Birmingham, West Midlands, B1 2JB
IIF 12
- British director born in January 1978
Ahmed, Sarfaraz Yakub
Resident in United Kingdom
Registered addresses and corresponding companies147 Watling Street Road, Preston, Lancashire, PR2 8AE
IIF 13
- British director born in January 1978
Ahmed, Safraz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1978
Ahmed, Sarfraz
Resident in United Kingdom
Registered addresses and corresponding companies45, St Antony's Road, Forest Gate, London, E7 9QA, United Kingdom
IIF 16
- Pakistani sole trader born in January 1978
Ahmed, Sarfraz
Resident in United Kingdom
Registered addresses and corresponding companies353a, High Road Leyton, London, E10 5NA, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Ahmed, Sarfraz
45, St Antony's Road, Forest Gate, London, E7 9QA, United Kingdom
IIF 18
- 1
DENNISON (INT) PETRO CHEMICALS LIMITED
11934591Universal Square, Devonshire Street North, ManchesterLiquidation Corporate (1 parent)Officer2019-04-09 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
DENNISON (UK) LIMITED
06626907Ground Floor, 3 Piccadilly Place, Manchester, EnglandDissolved Corporate (1 parent)Officer2008-06-23 ~ dissolvedIIF 13 - Director → ME - 3
DENNISON PETROCHEM LTD
15367827C/o Stonebridge Accountants, 19a, Chorley Old Road, Bolton, United KingdomActive Corporate (1 parent)Officer2023-12-22 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-20 during the appointment or period of control
Commencement of winding up on 2017-06-22 during the appointment or period of controlThree, Brindley Place, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2012-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
DENNISON PLASPIMA LIMITED
- 2007-07-17 05782941Brookhouse, 161-171 Fylde Road, Preston, LancashireDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 11 - Director → ME2006-04-18 ~ 2008-05-22IIF 9 - Director → ME - 6
DENNISONS CHEMICAL DISTRIBUTION LIMITED
119195485 Halliwell Heights, Preston, United KingdomDissolved Corporate (1 parent)Officer2019-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7Universal Square, Devonshire Street North, Manchester, LancashireDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8
DESIGNERS BY AHMEDS LIMITED
08138847353a High Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-11 ~ dissolvedIIF 17 - Director → ME - 9
EWAY GENERAL TRADING LTD
1331403014 Hollybank Avenue, Batley, EnglandDissolved Corporate (1 parent)Officer2021-04-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
PRIME BUSINESS & HR SERVICES LIMITED
0726735845 Saint Antony's Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-27 ~ dissolvedIIF 16 - Director → ME2010-05-27 ~ dissolvedIIF 18 - Secretary → ME
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