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 Sayeem Ahmed
Mr Sayeem Ahmed
British born in July 1978Resident in England
Registered addresses and corresponding companiesMr Sayeem Ahmed
British born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 3
Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
Ahmed, Sayeem
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1a, 54 Welsh Row, Nantwich, Cheshire, CW5 5EG, England
Mr Sayeem Ahmed
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
Ahmed, Sayeem
British born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 6 Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
Ahmed, Sayeem
British company director born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 7 Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
Ahmed, Sayeem
British solicitor born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 8 92, A, Dean Road, Wrexham, Wrexham, LL13 9EL, Wales
Ahmed, Sayeem
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
Ahmed, Sayeem
born in July 1978Resident in Wales
Registered addresses and corresponding companies
IIF 10 Unit 1a, 54 Welsh Row, Nantwich, Cheshire, CW5 5EG
- 1 12 Wild Flower Close, Stapeley, Nantwich, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,001 GBP2025-07-31Officer
2023-01-25 ~ nowIIF 9 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Regus Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)46,973 GBP2024-01-31Officer 2018-09-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, ChorleyDissolved Corporate (2 parents)Equity (Company account)4,867 GBP2017-03-31Person with significant control 2017-04-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Regus Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)46,973 GBP2024-01-31Officer 2018-08-01 ~ 2018-08-16IIF 7 - Director → MEPerson with significant control 2018-08-01 ~ 2021-06-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1st Floor 131, Vauxhall Rd Everton, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2011-11-25 ~ 2014-08-05IIF 8 - Director → ME
- 3 Unit 1a 54 Welsh Row, Nantwich, CheshireDissolved Corporate (1 parent)Officer 2009-12-09 ~ 2018-08-17IIF 10 - LLP Designated Member → ME
- 4 C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, ChorleyDissolved Corporate (2 parents)Equity (Company account)4,867 GBP2017-03-31Officer 2014-04-22 ~ 2018-08-22IIF 4 - Director → ME
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