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, Naseer
- British born in March 1959
Ahmed, Naseer
Resident in England
Registered addresses and corresponding companiesUnit 5, Second Floor, Evita House, Sussex Street, Leicester, LE5 3BF, England
IIF 1
- British clothing wholesaler & retailer born in March 1959
Ahmed, Naseer
Resident in England
Registered addresses and corresponding companies2 Harris Drive, Hyde, Cheshire, SK14 4UB
IIF 2
- British company director born in March 1959
Ahmed, Naseer
Resident in England
Registered addresses and corresponding companies2, Harris Drive, Hyde, SK14 4UB, United Kingdom
IIF 3308, Unit 2, St. Saviours Road, Leicester, LE5 4HJ
IIF 466 Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0LN, England
IIF 566, Seymour Grove, Old Trafford, Manchester, M16 0LN, United Kingdom
IIF 681, Newton Street, Manchester, M1 1EX, England
IIF 7
- British director born in March 1959
Ahmed, Naseer
Resident in England
Registered addresses and corresponding companies2 Harris Drive, Hyde, Cheshire, SK14 4UB
IIF 8
- British born in March 1959
Mr Naseer Ahmed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmed, Naseer
2 Harris Drive, Hyde, Cheshire, SK14 4UB
IIF 12
- British born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Helens Road, Bolton, BL3 3NL, United Kingdom
IIF 16
- British engineering born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies9, Westerton Court, Bolton, Lancashire, BL35JF, United Kingdom
IIF 17
- British security born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies9, Westerton Court, Bolton, BL3 5JF, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Ahmed, Naseer
81, Newton Street, Manchester, M1 1EX, England
IIF 19
- Pakistani director born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies65, Cheetham Hill Road, Manchester, M4 4ES, England
IIF 20
- Pakistani trading born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Naseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Hulton Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-41,638 GBP2023-12-31Person with significant control2017-06-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 266 Seymour Grove Old Trafford, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3239 Leigh Road, Leigh, EnglandActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 49 Westerton Court, Bolton, EnglandDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 17 - Director → ME
- 5528-a Wigan Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 22 - Director → ME
- 6Unit B3 Broughton Street Cash & Carry Centre, Broughton Street, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2011-01-10 ~ dissolvedIIF 6 - Director → ME
- 7308 Unit 2, St. Saviours Road, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)43,346 GBP2015-10-31Officer2017-03-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8Unit 17, Annexe Hall Riverpark Trading Estate, Riverpark Road, ManchesterDissolved Corporate (1 parent)Officer1995-08-30 ~ dissolvedIIF 8 - Director → ME1995-08-30 ~ dissolvedIIF 12 - Secretary → ME
- 9239 Leigh Road, Leigh, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1065 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 20 - Director → ME
- 11528 A, Wigan Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 21 - Director → ME
- 12Unit 5, Second Floor Evita House, Sussex Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-77,115 GBP2019-04-30Officer2020-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 11 Hulton Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-41,638 GBP2023-12-31Officer2017-06-09 ~ 2020-04-25IIF 13 - Director → ME
- 281 Newton Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2009-11-19 ~ 2010-11-01IIF 7 - Director → ME2009-11-19 ~ 2010-11-01IIF 19 - Secretary → ME
- 3308 Unit 2, St. Saviours Road, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)43,346 GBP2015-10-31Officer2013-10-15 ~ 2015-10-31IIF 3 - Director → ME
- 410 Bowling Green Way, Rochdale, EnglandActive Corporate (3 parents)Equity (Company account)2,397,381 GBP2024-03-31Officer~ 1996-03-16IIF 2 - Director → ME
- 5C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (1 parent)Equity (Company account)66,020 GBP2024-03-31Officer2010-01-11 ~ 2010-11-03IIF 18 - Director → ME2011-06-03 ~ 2011-12-28IIF 16 - Director → ME
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