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 Saeed Ahmed
Mr Saeed Ahmed
British born in September 1959Resident in England
Registered addresses and corresponding companiesAhmed, Saeed
British businessman born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 4
224, Holderness Road, Hull, England
Ahmed, Saeed
British company director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 5 20, Allderidge Avenue, Hull, HU5 4EQ, England
Ahmed, Saeed
British director born in September 1959Resident in England
Registered addresses and corresponding companiesAhmed, Saeed
British director wholesale clothing born in September 1959Registered addresses and corresponding companies
IIF 8 11 Hathaway Drive, Leeds, LS14 2DJ
- 1 224 Holderness Road, Hull, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer
2018-06-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-16 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 20 Allderidge Avenue, Hull, EnglandActive Corporate (1 parent)Officer 2025-06-09 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 114 Hare Street, Rochdale, LancashireLiquidation Corporate (3 parents)Officer 1993-07-12 ~ nowIIF 8 - Director → ME
- 1 122 Chanterlands Avenue, Hull, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,927 GBP2017-02-28Officer 2015-02-09 ~ 2017-02-10IIF 6 - Director → ME
- 2 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-77,632 GBP2023-11-30Officer 2015-11-03 ~ 2025-07-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2025-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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