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 Saboor Ahmed
Mr Saboor Ahmed
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30, Shakespeare Road, Gillingham, Kent, ME7 5QN, England
Mr Saboor Ahmed
British born in August 1973Resident in England
Registered addresses and corresponding companiesAhmed, Saboor
British consultant born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 4 30, Shakespeare Road, Gillingham, Kent, ME7 5QN, England
Ahmed, Saboor
British director born in August 1973Resident in England
Registered addresses and corresponding companiesAhmed, Saboor
British manager born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 7 164, High Street, Gillingham, ME7 1AJ, England
Ahmed, Saboor
British self employed born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 8 30, Shakespeare Road, Gillingham, Kent, ME7 5QN, England
- 1 164 High Street, Gillingham, EnglandCorporate (1 parent)Officer
2023-10-25 ~ nowIIF 7 - director → MEPerson with significant control 2023-10-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 164 High Street, Gillingham, EnglandDissolved corporate (1 parent)Officer 2022-03-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-03-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
UK WELFARE FOUNDATION
- nowUK WELFARE FOUNDATION LTD - 2006-01-26 30 Shakespeare Road, GillinghamDissolved corporate (2 parents)Officer 2005-11-29 ~ dissolvedIIF 5 - director → ME
- 1
ILLUMINA SERVICES LTD
- nowM J SERVICES ASSOCIATES LTD - 2019-10-15M J FINANCE ASSOCIATES LTD - 2015-11-20 Flat 5 Trafalgar Court, Trafalgar Street, Gillingham, Kent, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2018-06-01 ~ 2019-02-23IIF 8 - director → ME 2016-01-01 ~ 2016-08-01IIF 4 - director → MEPerson with significant control 2018-06-01 ~ 2019-02-23IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
