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 Shafiq Ahmed
Mr Shafiq Ahmed
British born in April 1961Resident in England
Registered addresses and corresponding companiesAhmed, Shafiq
British banker born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 3
78a Leigham Court Road, London, SW16 2QB
Ahmed, Shafiq
British businessman born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 4 78a Leigham Court Road, London, SW16 2QB
Ahmed, Shafiq
British company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5 78a Leigham Court Road, London, SW16 2QB
Ahmed, Shafiq
British director born in April 1961Resident in England
Registered addresses and corresponding companiesAhmed, Shafiq
British travel born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 8 78 Leigham Court Road, London, SW16 2QB
Ahmed, Shafiq
British travel agent born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 9 78 Leigham Court Road, London, SW16 2QB
Ahmed, Shafiq
British Registered addresses and corresponding companiesAhmed, Shafiq
British bankerRegistered addresses and corresponding companies
IIF 13 78a Leigham Court Road, London, SW16 2QB
Ahmed, Shafiq
British travelRegistered addresses and corresponding companies
IIF 14 78 Leigham Court Road, London, SW16 2QB
- 1HIGH MARK INTERNATIONAL LIMITED - 2000-06-07 78a Leigham Court Road, LondonActive Corporate (2 parents)Equity (Company account)40,000 GBP2023-12-31Officer
1999-08-16 ~ nowIIF 3 - Director → ME 1999-08-16 ~ nowIIF 13 - Secretary → MEPerson with significant control 2017-11-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 C/o Danmirr Consultants, 170 Church Road, Mitcham, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-26 ~ dissolvedIIF 5 - Director → ME 2007-06-26 ~ dissolvedIIF 12 - Secretary → ME
- 3 78a Leigham Court Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-10-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
AMC LEGAL ASSIST LIMITED
- nowAUTO MANAGEMENT CONSULTANTS LIMITED - 2013-05-15ACCIDENT MANAGEMENT CONSULTANTS LIMITED - 2008-09-29ACCIDENT MANAGEMENT UK LIMITED - 2005-07-12 1116 London Road, Norbury, LondonDissolved Corporate (1 parent)Officer 2005-12-19 ~ 2006-08-23IIF 8 - Director → ME 2005-12-19 ~ 2006-08-23IIF 14 - Secretary → ME - 2 1 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)38,784 GBP2023-07-31Officer 2007-02-14 ~ 2019-02-13IIF 9 - Director → ME 2006-07-21 ~ 2006-10-25IIF 4 - Director → ME 2007-07-16 ~ 2019-02-13IIF 10 - Secretary → ME 2006-07-21 ~ 2006-10-25IIF 11 - Secretary → ME
- 3 Wandle House, 10 Riverside Drive, Mitcham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)480,220 GBP2024-03-31Officer 2018-04-10 ~ 2019-02-04IIF 6 - Director → ME
