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, Jamal
- Registered addresses and corresponding companies
Ahmed, Jamal
- British born in March 1978
Ahmed, Jamal
Resident in England
Registered addresses and corresponding companies66, Little Caldmore, Walsall, WS1 3RA, England
IIF 3
- British born in September 1978
Ahmed, Jamal
Resident in England
Registered addresses and corresponding companies4, Arden Oak Road, Birmingham, West Midlands, B26 3LX
IIF 43, Woodbine Close, Huntington, Cannock, WS12 4UY, England
IIF 5 IIF 631, Tame Close, Walsall, WS14BA, United Kingdom
IIF 731, Tame Close, Walsall, West Midland, WS1 4BA, England
IIF 831, Tame Close, Walsall, West Midlands, WS1 4BA, England
IIF 966 Little Caldmore, Walsall, WS1 3RA, England
IIF 1066, Little Caldmore, Walsall, West Midlands, WS1 3RA, United Kingdom
IIF 11 IIF 12Unit 12d, Brineton Street, Walsall, West Midlands, WS2 9EP, England
IIF 13
- British born in September 1999
Ahmed, Jamal
Resident in England
Registered addresses and corresponding companies66, Little Caldmore, Walsall, West Midlands, WS1 3RA, England
IIF 14
- British born in September 1978
Ahmed, Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Jamal Ahmed
Resident in England
Registered addresses and corresponding companies4, Arden Oak Road, Birmingham, West Midlands, B26 3LX
IIF 203, Woodbine Close, Huntington, Cannock, WS12 4UY, England
IIF 21 IIF 2231 Tame Close, Walsall, WS1 4BA, England
IIF 23 IIF 2466 - 67, Little Caldmore, Walsall, WS1 3RA, England
IIF 2566, Little Caldmore, Walsall, WS1 3RA, England
IIF 26 IIF 27 IIF 2866, Little Caldmore, Walsall, West Midlands, WS1 3RA, England
IIF 2966, Little Caldmore, Walsall, West Midlands, WS1 3RA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in September 1999
Mr Jamal Ahmed
Resident in England
Registered addresses and corresponding companies66, Little Caldmore, Walsall, West Midlands, WS1 3RA, England
IIF 34
- British born in September 1978
Mr Jamal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies31, Tame Close, Walsall, WS1 4BA, England
IIF 35
- 1
AHMED J HOLDINGS LTD
133462663 Woodbine Close, Huntington, Cannock, EnglandActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 6 - Director → ME2021-04-20 ~ 2021-05-31IIF 17 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 2
ANONDO LIMITED
08606161Unit 12d Brineton Street, Walsall, West Midlands, EnglandDissolved Corporate (4 parents)Officer2013-07-11 ~ dissolvedIIF 13 - Director → ME - 3
DIRECT AGENT MANAGEMENT LTD
1615182166 Little Caldmore, Walsall, EnglandActive Corporate (1 parent)Officer2024-12-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
NIBS MARKETING LIMITED
1125700366 Little Caldmore, Walsall, EnglandActive Corporate (3 parents)Officer2018-03-15 ~ 2018-04-27IIF 10 - Director → MEPerson with significant control2018-03-15 ~ 2018-04-27IIF 28 - Has significant influence or control → OE - 5
NIBS SOLUTIONS (UK) LIMITED
07776437209 Witton Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2011-09-16 ~ dissolvedIIF 7 - Director → ME2011-09-16 ~ dissolvedIIF 2 - Secretary → ME - 6
NIBS SOLUTIONS LTD
0663230266 Little Caldmore, Walsall, EnglandActive Corporate (8 parents)Officer2019-05-15 ~ nowIIF 16 - Director → ME2009-09-01 ~ 2016-06-15IIF 9 - Director → ME2018-03-14 ~ 2018-10-20IIF 3 - Director → MEPerson with significant control2026-03-01 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OE2019-05-15 ~ 2020-11-25IIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE2021-02-24 ~ 2026-03-01IIF 27 - Ownership of shares – 75% or more → OE - 7
OPEN INVESTMENT GROUP LIMITED
1037839166 Little Caldmore, Walsall, EnglandDissolved Corporate (7 parents)Person with significant control2016-09-16 ~ dissolvedIIF 23 - Has significant influence or control → OE - 84 Arden Oak Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2018-04-02 ~ 2019-01-29IIF 4 - Director → ME2018-04-02 ~ 2019-01-29IIF 1 - Secretary → MEPerson with significant control2018-04-02 ~ 2019-01-29IIF 20 - Ownership of shares – 75% or more → OE
- 9
TIFFIN TOM LIMITED
1034203166 - 67 Little Caldmore, Walsall, EnglandDissolved Corporate (2 parents)Officer2016-08-23 ~ 2022-07-01IIF 15 - Director → MEPerson with significant control2021-02-24 ~ 2022-07-01IIF 25 - Ownership of shares – 75% or more → OE2016-08-23 ~ 2020-11-25IIF 24 - Has significant influence or control → OE - 10
TIFFINTOMUK LTD
1369412666 Little Caldmore, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)Officer2021-10-21 ~ 2021-10-21IIF 14 - Director → ME2021-10-21 ~ 2022-12-01IIF 18 - Director → MEPerson with significant control2021-10-21 ~ 2022-11-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Has significant influence or control over the trustees of a trust → OE2021-10-21 ~ 2021-10-21IIF 34 - Ownership of shares – 75% or more → OE - 11
UBSIDI FINANCIAL LIMITED
1394857366 Little Caldmore, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer2025-04-20 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-20 ~ nowIIF 33 - Has significant influence or control → OE - 12
UBSIDI LIMITED
1333074066 Little Caldmore, Walsall, West Midlands, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2025-05-01 ~ dissolvedIIF 11 - Director → ME2021-05-16 ~ 2022-09-07IIF 19 - Director → MEPerson with significant control2021-05-31 ~ 2021-05-31IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control as a member of a firm → OE2025-05-01 ~ dissolvedIIF 30 - Has significant influence or control → OE2021-05-31 ~ 2023-07-05IIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
YOKE4 LTD
0874213431 Tame Close, Walsall, West MidlandDissolved Corporate (4 parents)Officer2013-10-22 ~ dissolvedIIF 8 - Director → ME
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