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, Sheikh Mohiuddin
- Registered addresses and corresponding companies
Ahmed, Sheikh Mohiuddin
Progress House, Progress Way, Enfield, EN1 1UX, England
IIF 1Progress House, Progress Way, Enfield, Middlesex, EN1 1UX, England
IIF 2 IIF 3Unit 6, Progress House, Progress Way, Enfield, Middlesex, EN1 1UX, United Kingdom
IIF 4158, Wager Street, London, E3 4JF, United Kingdom
IIF 563/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 67, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 78, Davenant Street, 2nd Floor, London, E1 5NB, England
IIF 8Angel House, 225 Marsh Wall, London, E14 9FW, United Kingdom
IIF 9Flat 11, Coral House, Harford Street, London, E1 4SH, England
IIF 10Suite-14, 56-60 Nelson Street, London, London, E1 NB5, United Kingdom
IIF 11Suite-16, 56-60 Nelson Street, London, E1 2DE, England
IIF 12
- Irish born in March 1965
Ahmed, Sheikh Mohiuddin
Resident in England
Registered addresses and corresponding companies76, Wanstead Lane, Ilford, IG1 3SE, England
IIF 13221, Grove Road, London, E3 5SN, England
IIF 1463/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
IIF 158, Davenant Street, London, E1 5NB, United Kingdom
IIF 16Flat 11, Coral House, Harford Street, London, E1 4SH, England
IIF 17
- Irish born in March 1965
Ahmed, Sheikh Mohiuddin
Resident in Ireland
Registered addresses and corresponding companies29a, The Syncamores, Dunmore Road, Waterford, County Waterford, Ireland
IIF 18
- Irish born in March 1965
Ahmed, Sheikh Mohiuddin
Resident in Great Britain
Registered addresses and corresponding companies8, Davenant Street, 2nd Floor, London, E1 5NB, England
IIF 19
- Irish born in March 1965
Ahmed, Sheikh Mohiuddin
Resident in United Kingdom
Registered addresses and corresponding companiesProgress House, Progress Way, Enfield, EN1 1UX, England
IIF 20Progress House, Progress Way, Enfield, Middlesex, EN1 1UX, England
IIF 21 IIF 22Unit-6, Progress House, Progress Way, Enfield, Middlesex, EN1 1UX, United Kingdom
IIF 23 IIF 2413, Sceptre House, Malcolm Road, London, E1 4HP, United Kingdom
IIF 2549, Musbury Street, London, E1 0PJ, England
IIF 26Suite-14, 56-60 Nelson Street, London, London, E1 NB5, United Kingdom
IIF 27
- British born in March 1965
Ahmed, Skeikh Mohiuddin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in March 1965
Mr Sheikh Mohiuddin Ahmed
Resident in England
Registered addresses and corresponding companies - Irish born in March 1965
Mr Sheikh Mohiuddin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies13, Sceptre House, Malcolm Road, London, E1 4HP, United Kingdom
IIF 32
- 1
A H PALAK LTD
08146126148 Central Park Road, London, EnglandActive Corporate (4 parents)Officer2012-07-27 ~ 2012-08-01IIF 23 - Director → ME2012-07-27 ~ 2012-07-31IIF 5 - Secretary → ME - 2
SHEIKH LAW ASSOCIATES LTD
- 2016-12-06 08810838Silverstream House 45 Fitzroy Street, 4th Floor, London, London, EnglandActive Corporate (13 parents)Officer2013-12-11 ~ 2022-07-21IIF 13 - Director → ME2013-12-11 ~ 2016-12-05IIF 12 - Secretary → ME2017-07-19 ~ 2022-07-28IIF 7 - Secretary → MEPerson with significant control2017-01-11 ~ 2020-01-15IIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
AEON PUBLICATIONS LIMITED
- 2023-02-13 08534179SHEIKHNEWS.COM LTD
- 2021-11-01 08534179SHEIKHNEWS.COM LIMITED
- 2020-05-13 08534179SHEIKHNEWS DOT COM LIMITED
- 2020-05-06 08534179SHEIKH PUBLICATIONS LIMITED
- 2018-11-14 08534179SHEIKHNEWS.COM LTD
- 2018-10-23 085341794385, 08534179 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2013-05-17 ~ 2023-07-12IIF 15 - Director → ME2013-05-17 ~ 2023-10-15IIF 6 - Secretary → MEPerson with significant control2016-07-10 ~ 2023-05-21IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OE - 4
- 5
CENTER FOR RESEARCH AND STRATEGY-CFRS LIMITED
081123638 Davenant Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2012-06-20 ~ dissolvedIIF 19 - Director → ME2013-06-01 ~ dissolvedIIF 8 - Secretary → ME - 6
HOSCO GLOBAL LTD
1464618179 Pelham Road, Gravesend, Kent, EnglandDissolved Corporate (3 parents)Officer2023-02-07 ~ 2024-02-18IIF 25 - Director → MEPerson with significant control2023-02-07 ~ 2024-02-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7IFIX COMPUTING LTD - now
UNIVERSAL PROFESSIONAL AND VOCATIONAL COLLEGE LIMITED
- 2021-10-14 0812057656 Station Road, Letchworth Garden City, EnglandActive Corporate (3 parents)Officer2012-06-27 ~ 2012-10-23IIF 22 - Director → ME2012-06-27 ~ 2012-10-23IIF 3 - Secretary → ME - 8
LIBCO AVIATION LIMITED
093878268 Davenant Street, 4th Floor, London 8, Davenant Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 27 - Director → ME2015-01-14 ~ dissolvedIIF 11 - Secretary → ME - 9
LIBCOTECH LIMITED
08533998295 Whitechapel Road, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 17 - Director → ME2013-05-17 ~ dissolvedIIF 10 - Secretary → ME - 10MNH SOLUTION LTD. - now
KHAN MUHAMMAD MOSTAFA HYDER IT LIMITED
- 2017-04-19 0812130325 Bucklebury Stanhope Street, Camden, London, EnglandDissolved Corporate (3 parents)Officer2012-06-27 ~ 2012-07-31IIF 21 - Director → ME2012-06-27 ~ 2012-08-31IIF 2 - Secretary → ME - 11
NEW ERA LAW ASSOCIATES LTD
08849825Room 204, 8 Davenant Street (2nd Floor), LondonDissolved Corporate (3 parents)Officer2014-04-15 ~ 2016-05-01IIF 26 - Director → ME - 12
- 13
RUKAIYA & ASSOCIATES LIMITED
06898752Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-14
Commencement of winding up on 2015-03-16
Conclusion of winding up on 2016-09-07
Dissolved on 2016-12-16Unit A2 - A4, 28 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (10 parents)Officer2012-05-11 ~ 2013-03-26IIF 28 - Director → ME2012-05-11 ~ 2013-03-26IIF 4 - Secretary → ME - 14
RUKAIYA PROPERTIES & FINANCIAL SERVICES LIMITED
07279246Flat-78, Fredwigg Tower, Montague Road, LondonDissolved Corporate (6 parents)Officer2012-03-06 ~ 2012-05-01IIF 29 - Director → ME2012-03-06 ~ 2012-05-01IIF 9 - Secretary → ME - 15
- 16
VOICE TELEVISION NETWORK LTD
102266468 Davenant Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-10 ~ 2017-05-20IIF 16 - Director → ME - 17
WORLD ALLIANCE OF PEOPLES' ORGANISATIONS
074053743rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-10-13 ~ 2012-11-16IIF 18 - Director → ME
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