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, Hussein
- British born in August 1965
Ahmed, Hussein
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Suite 11a, Ferry Lane, Felixstowe, Suffolk, IP11 3QU, England
IIF 1Unit 3, Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, IP11 3QU, England
IIF 2 IIF 3Unit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, IP11 3QU, United Kingdom
IIF 4 IIF 5Unit 3 Suite 11b, Orwell House, Ferry Lane, Felixstowe, IP11 3QU, United Kingdom
IIF 6 IIF 7Unit 4, Suite 13c, Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QL, England
IIF 8 IIF 91 Park Lane, Kirton, Ipswich, Suffolk, IP10 0QB, England
IIF 10
- British director born in August 1965
Ahmed, Hussein
Resident in England
Registered addresses and corresponding companiesThe Trimley Sports & Social Club Limited, High Road, Trimley St. Martin, Felixstowe, Suffolk, IP11 0RJ
IIF 11
- British born in August 1965
Mr Hussein Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Suite 11a, Ferry Lane, Felixstowe, IP11 3QU, England
IIF 12Unit 3, Suite 11a Ferry Lane, Orwell House, Felixstowe, IP11 3QU, England
IIF 13Unit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, IP11 3QU, England
IIF 14Unit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, IP11 3QU, United Kingdom
IIF 15 IIF 16Unit 4, Suite 13c, Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QL, England
IIF 171 Park Lane, Kirton, Ipswich, Suffolk, IP10 0QB, England
IIF 18
- British director born in August 1985
Ahmed, Hussein
Resident in England
Registered addresses and corresponding companiesUnit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, IP11 3QU, England
IIF 19
- British born in August 1965
Mr Hussein Ahmed
Resident in England
Registered addresses and corresponding companiesUnit 3 Suite 11b, Orwell House, Ferry Lane, Felixstowe, IP11 3QU, United Kingdom
IIF 20
- British born in August 1985
Mr Hussein Ahmed
Resident in England
Registered addresses and corresponding companiesUnit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, IP11 3QU, England
IIF 21
- 1
EMIRATES LOGISTICS SERVICES LTD
11544281Unit 3 Suite 11b Orwell House, Ferry Lane, Felixstowe, United KingdomActive Corporate (6 parents)Officer2018-10-03 ~ 2021-06-01IIF 6 - Director → ME2021-06-02 ~ 2024-03-28IIF 7 - Director → MEPerson with significant control2018-08-30 ~ 2021-06-01IIF 20 - Right to appoint or remove directors → OE - 2
GTG LOGISTICS LTD
- 2023-07-05 14971713Unit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, United KingdomActive Corporate (2 parents)Officer2023-06-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 3
MERCURY FREIGHT LTD
15175990Unit 3, Suite 11a Ferry Lane, Felixstowe, Suffolk, EnglandActive Corporate (3 parents)Officer2023-09-29 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 12 - Has significant influence or control → OE - 4
MOOSE GROUP HOLDINGS UK LTD
15466502Unit 3, Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 5PORT OF FELIXSTOWE SPORTS AND SOCIAL CLUB LIMITED(THE) - 1994-07-04The Trimley Sports & Social Club Limited High Road, Trimley St. Martin, Felixstowe, SuffolkActive Corporate (44 parents)Officer2023-03-30 ~ 2025-08-08IIF 11 - Director → ME
- 6
TIMELESS TRANSITS WORLDWIDE LTD
15398456Enterprise House, Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ 2024-02-27IIF 19 - Director → ME2024-03-01 ~ 2025-04-24IIF 3 - Director → MEPerson with significant control2024-01-09 ~ 2024-02-27IIF 21 - Has significant influence or control → OE2024-02-28 ~ 2025-04-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
TRANSMODE LOGISTICS LTD.
06978448Unit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, EnglandActive Corporate (6 parents)Officer2021-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TRUE BLUE LOGISTICS LTD
13368530Unit 4, Suite 13c Orwell House, Ferry Lane, Felixstowe, Suffolk, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 9 - Director → ME - 9
VELOCITY HAULAGE SERVICES LTD
17004592Unit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
WALTON TRANSPORT & LOGISTICS LTD
14956421Unit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk, United KingdomActive Corporate (3 parents)Officer2023-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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