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, Saeed
Ahmad, Saeed
British accountant born in December 1973Resident in England
Registered addresses and corresponding companiesAhmad, Saeed
British business born in December 1973Resident in England
Registered addresses and corresponding companiesMr Saeed Ahmad
British born in December 1973Resident in England
Registered addresses and corresponding companiesAhmad, Saeed
Registered addresses and corresponding companies
IIF 17
16 Rossington Place, Leeds, LS8 5AZ, England
Giyasuddin Ahmed, Maseehuddin Ahmed
British business born in May 1982Resident in England
Registered addresses and corresponding companiesGiyasuddin Ahmed, Maseehuddin Ahmed
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 20 Cobblers Cottage, Hope Street, Stocksbridge, Sheffield, S36 1BR, England
Mr Maseehuddin Ahmed Giyasuddin Ahmed
British born in May 1982Resident in England
Registered addresses and corresponding companiesMr Maseehuddin Ahmed Giyasuddin Ahmed
Indian born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 23 Cobblers Cottage, Hope Street, Stocksbridge, Sheffield, S36 1BR, England
- 1
COMFI PLUS LIMITED
- nowQIPPCO LOCUM RESOURCES LTD - 2018-07-31 26 Gathorne Terrace, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2013-11-20 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 Cobblers Cottage Hope Street, Stocksbridge, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-15,728 GBP2024-04-30Officer 2013-04-18 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 3 48 Gathorne Terrace, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2013-01-14 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 27 Taplin Road Hillsborough, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-3,537 GBP2023-12-31Officer 2020-12-03 ~ nowIIF 19 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5 16 Rossington Place, Leeds, EnglandDissolved Corporate (2 parents)Officer 2016-01-29 ~ dissolvedIIF 17 - Secretary → ME
- 6 26 Gathorne Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2019-04-04 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 11 - Has significant influence or control → OE
- 7 26 Gathorne Terrace, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)13,710 GBP2024-05-31Officer 2013-12-31 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 26 Gathorne Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-782 GBP2024-08-31Officer 2015-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 9 48 Gathorne Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2019-07-05 ~ nowIIF 2 - Director → MEPerson with significant control 2019-07-05 ~ nowIIF 15 - Has significant influence or control → OE
- 10LA GELATINO LTD - 2019-04-03 461 Manchester Road, Stocksbridge, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-2,968 GBP2023-12-31Officer 2018-12-03 ~ nowIIF 18 - Director → MEPerson with significant control 2018-12-03 ~ nowIIF 21 - Has significant influence or control → OE
- 11 48 Gathorne Terrace, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)3,697 GBP2023-04-30Person with significant control 2017-01-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 673 Scotthall Road Scott Hall Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,232 GBP2018-11-30Officer 2013-11-08 ~ 2013-12-01IIF 4 - Director → ME
- 2LA GELATINO LTD - 2019-04-03 461 Manchester Road, Stocksbridge, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-2,968 GBP2023-12-31Officer 2018-12-03 ~ 2019-04-01IIF 3 - Director → MEPerson with significant control 2018-12-03 ~ 2019-04-04IIF 9 - Has significant influence or control → OE
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