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.
Ahmad, Syed Bashir
- British born in January 1970
Ahmad, Syed Bashir
Resident in England
Registered addresses and corresponding companies - British cab driver born in January 1970
Ahmad, Bashir
Resident in England
Registered addresses and corresponding companies630, Church Road, Yardley, Birmingham, West Midlands, B33 8HB
IIF 5
- British taxi driver born in January 1970
Ahmad, Bashir
Resident in England
Registered addresses and corresponding companies630, Church Road, Yardley, Birmingham, West Midlands, B33 8HB
IIF 6
- born in January 1970
Ahmad, Syed Bashir
Resident in England
Registered addresses and corresponding companies35, Grosvenor Street, London, W1K 4QX, United Kingdom
IIF 7
- French born in January 1970
Ahmad, Bashir
Resident in England
Registered addresses and corresponding companies34, Marshall Street, Smethwick, West Midlands, B67 7NA, United Kingdom
IIF 8
- British born in January 1970
Ahmad, Syed Bashir
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom
IIF 9
- British director born in January 1970
Ahmad, Syed Bashir
Resident in United Kingdom
Registered addresses and corresponding companies35a, Grosvenor Street, London, W1K 4QX, England
IIF 10
- British born in January 1970
Mr Syed Bashir Ahmad
Resident in England
Registered addresses and corresponding companiesC/o Halkin Investments Holdings Ltd, 20 North Audley Street, 20 North Audley Street, London, W1K 6WE, United Kingdom
IIF 11C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 12C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom
IIF 13C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 14
- French born in January 1970
Mr Bashir Ahmad
Resident in England
Registered addresses and corresponding companies34, Marshall Street, Smethwick, West Midlands, B67 7NA, United Kingdom
IIF 15
- British born in January 1970
Mr Syed Bashir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALEEZEH ONE LIMITED
08829247C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-12-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
HALKIN INVESTMENTS LLP
- 2022-06-10 OC352832AMALTHEA CAPITAL LLP - 2010-07-26C/o Rrs S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents)Officer2011-02-21 ~ 2019-12-21IIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 3
BIRMINGHAM AND SOLIHULL TAXI ASSOCIATION LIMITED
00906465Findlay James Saxon House, Saxon Way, CheltenhamDissolved Corporate (44 parents)Officer2009-04-15 ~ dissolvedIIF 5 - Director → ME - 4
HALKIN FINANCE LIMITED
13334073C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
HALKIN INVESTMENT MANAGEMENT LTD
1138100135a Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
HALKIN INVESTMENTS GROUP LIMITED
11131760C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-01-03 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
HALKIN INVESTMENTS HOLDINGS LIMITED
11966381C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-26 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
HALKIN REAL ESTATES LIMITED
10541780C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (1 parent)Officer2016-12-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
SANDRANA BUILDING SERVICES LTD
1002946334 Marshall Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Officer2016-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
WEST MIDLAND TAXI ASSOCIATION LIMITED
06988334506 Alum Rock Road, Birmingham, EnglandDissolved Corporate (10 parents)Officer2009-08-12 ~ 2011-01-26IIF 6 - Director → ME
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