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, Aqueel
- British business person born in April 1976
Ahmed, Aqueel
Resident in England
Registered addresses and corresponding companies64, Drake Street, Rochdale, OL16 1PA, England
IIF 1
- British company director born in April 1976
Ahmed, Aqueel
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1976
Ahmed, Aqueel
Resident in Scotland
Registered addresses and corresponding companies - British dierector born in April 1976
Ahmed, Aqueel
Resident in United Kingdom
Registered addresses and corresponding companies3, St. Anthonys Court, Beaconsfield, HP9 1ER, United Kingdom
IIF 10
- British born in April 1976
Mr Aqueel Ahmed
Resident in Scotland
Registered addresses and corresponding companies98, Hurstcroft Road, Birmingham, B33 9QU, England
IIF 1144, Castleton Avenue, Bishopbriggs, Glasgow, G64 2BG, Scotland
IIF 12Unit 5, Southdown Industrial Estate, Southdown Road, Harpenden, AL5 1PW, England
IIF 13Fennel’s Lodge, St. Peters Close, High Wycombe, HP11 1JT, England
IIF 14 IIF 155, Hilldale Avenue, Manchester, M9 6PQ, England
IIF 1664, Drake Street, Rochdale, OL16 1PA, England
IIF 17
- British born in February 1976
Mr Aqueel Ahmed
Resident in Scotland
Registered addresses and corresponding companies64, Drake Street, Rochdale, OL16 1PA, England
IIF 18
- Registered addresses and corresponding companies
Ahmed, Aqueel
- British born in April 1976
Mr Aqueel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies64, Drake Street, Rochdale, OL16 1PA, England
IIF 21
- 1
CITY CAPITAL TRADING LIMITED
08689528Suite 61 792, Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-09-13 ~ dissolvedIIF 10 - Director → ME2013-09-13 ~ dissolvedIIF 19 - Secretary → ME - 2
FIND A DEAL LIMITED
12788641Fennel’s Lodge, St. Peters Close, High Wycombe, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
NAZAR ETME LTD
1047339564 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)1,248,554 GBP2020-11-30Officer2021-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 4
PREMX LIMITED
1144954864 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)988,414 GBP2020-03-31Officer2021-08-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1
BALLYWATER LTD
1267032640 Ashurst Grove, Radcliffe, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ 2022-06-06IIF 5 - Director → MEPerson with significant control2021-08-02 ~ 2022-06-06IIF 12 - Ownership of shares – 75% or more → OE - 2
BIBERETTO LIMITED
10832061Fennels Lodge, St. Peters Close, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)132,472 GBP2020-06-30Officer2020-07-19 ~ 2020-08-30IIF 7 - Director → MEPerson with significant control2020-07-19 ~ 2020-08-30IIF 15 - Ownership of shares – 75% or more → OE - 3
HS PROFILE LIMITED
063443812 Brambledene Close, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,127 GBP2020-08-31Officer2021-06-10 ~ 2022-07-27IIF 2 - Director → MEPerson with significant control2021-06-10 ~ 2022-07-27IIF 13 - Ownership of shares – 75% or more → OE - 4ZYLENT MUSCLE HEALTH LTD - 2014-12-1614 Tredwell Mills, Upper Park Gate, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2021-08-05 ~ 2022-06-06IIF 3 - Director → MEPerson with significant control2021-08-05 ~ 2022-06-06IIF 16 - Ownership of shares – 75% or more → OE
- 5
NAZAR ETME LTD
1047339564 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)1,248,554 GBP2020-11-30Officer2020-03-01 ~ 2020-10-10IIF 8 - Director → MEPerson with significant control2020-03-01 ~ 2020-10-10IIF 11 - Ownership of shares – 75% or more → OE - 6
PREMX LIMITED
1144954864 Drake Street, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)988,414 GBP2020-03-31Officer2019-12-30 ~ 2021-07-01IIF 4 - Director → ME2019-12-30 ~ 2021-07-01IIF 20 - Secretary → MEPerson with significant control2019-12-30 ~ 2021-07-01IIF 17 - Ownership of shares – 75% or more → OE
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