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 Ahnaf Ziad
- British born in January 1977
Mr Ahnaf Ziad
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companiesUnit 426, Fortis House, 160 London Road, Barking, Essex, IG11 8BB, England
IIF 460, Cannon Street, London, EC4N 6NP, England
IIF 5Silverstream House, 45 Fitzroy Street, 4th Floor, London, W1T 6EB, England
IIF 6The South Quay Building, 189 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom
IIF 7
- British business executive born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companies4th Floor, 8 Davenant Street, London, E1 5NB, England
IIF 10
- British it consultant born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companies94, Sheppey Road, Dagenham, Essex, RM9 4LB, United Kingdom
IIF 11
- British mlro born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companiesDavenport House, 16 Pepper Street, London, E14 9RP, United Kingdom
IIF 12
- British born in January 1977
Mr Ahnaf Ziad
Resident in United Kingdom
Registered addresses and corresponding companies94 Sheppy Road, Sheppey Road, Dagenham, RM9 4LB, England
IIF 13
- British born in January 1977
Ziad, Ahnaf
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in January 1977Registered addresses and corresponding companies
Ziad, Ahnaf
19, Tenterden Road, Becontree Heath, Dagenham, Essex, RM8 1PX, United Kingdom
IIF 16
- Bangladeshi Registered addresses and corresponding companies
Ziad, Ahnaf
19, Tenterden Road, Becontree Heath, Dagenham, Essex, RM8 1PX, United Kingdom
IIF 17
- 1
AQUAFEB UK LIMITED
1015597194 Sheppey Road, Dagenham, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2
AVASTEL (UK) LTD
- 2018-11-07 0918431794 Sheppey Road, Dagenham, Essex, EnglandDissolved Corporate (4 parents)Officer2015-06-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
AVAS UNION (UK) LTD
0903763670 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2015-06-04 ~ nowIIF 7 - Director → ME - 4
CONTACTPAY SOLUTION LTD
12149419228a High Street, Bromley, EnglandDissolved Corporate (4 parents)Officer2020-01-15 ~ 2021-11-24IIF 15 - Director → ME - 5
DIRECT PAYMENTS LIMITED
07086207Davenport House, 16 Pepper Street, London, United KingdomLiquidation Corporate (11 parents)Officer2020-12-07 ~ 2022-03-21IIF 12 - Director → ME - 6
EAGLEWORLD INC LTD
108340164th Floor 8 Davenant Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 10 - Director → ME - 7
EMANITA LTD
1529463160 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2023-11-20 ~ 2025-08-20IIF 5 - Director → ME - 8GS MONEY TRANSFER LIMITED - 2013-05-0770 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2016-07-22 ~ 2025-05-01IIF 4 - Director → ME
- 9ICM PAY LTD - 2021-04-1279 Clarendon Road, Holland Park, London, United KingdomActive Corporate (6 parents)Officer2022-06-01 ~ 2023-10-24IIF 14 - Director → ME
- 10
NFIN SOLUTIONS LIMITED
13344715Silverstream House 45 Fitzroy Street, 4th Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2025-08-20IIF 6 - Director → MEPerson with significant control2021-04-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE WEAFT'S UK LIMITED
0658119919 Tenterden Road, Becontree Heath, Dagenham, EssexDissolved Corporate (4 parents)Officer2008-04-30 ~ dissolvedIIF 16 - Director → ME2008-04-30 ~ dissolvedIIF 17 - Secretary → ME - 12
WYZMONEY LIMITED
130662264th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (4 parents)Officer2020-12-06 ~ 2021-03-15IIF 9 - Director → MEPerson with significant control2020-12-06 ~ 2021-03-15IIF 2 - Right to appoint or remove directors → OE
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