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 Monsur Ahmed
- British born in April 1984
Mr Monsur Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies10, The Parade, Claygate, Esher, KT10 0NU, England
IIF 1Panshi, 7, Station Approach, Esher, KT10 0SP, England
IIF 27, Station Approach, Hinchley Wood, Surrey, KT10 0SP, England
IIF 3 IIF 422, Potters Grove, New Malden, KT3 5DE, United Kingdom
IIF 5 IIF 651, Brighton Road, Surbiton, Surrey, KT6 5LR, England
IIF 747 Beulah Road, Sutton, SM1 2QG, England
IIF 8
- British born in April 1984
Monsur Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Potters Grove, New Malden, KT3 5DE, United Kingdom
IIF 9
- British born in April 1984
Ahmed, Monsur
Resident in United Kingdom
Registered addresses and corresponding companies10, The Parade, Claygate, Surrey, KT10 0NU, England
IIF 10 IIF 1110, The Parade, Claygate, Esher, KT10 0NU, England
IIF 12Panshi, 7, Station Approach, Esher, KT10 0SP, England
IIF 137, Station Approach, Hinchley Wood, Surrey, KT10 0SP, England
IIF 14 IIF 15 IIF 1622, Potters Grove, New Malden, KT3 5DE, England
IIF 1722, Potters Grove, New Malden, Surrey, KT3 5DE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)51, Brighton Road, Surbiton, Surrey, KT6 5LR, England
IIF 22
- British born in April 1984
Mr Monsur Ahmed
Resident in England
Registered addresses and corresponding companies10, The Parade, Claygate, Surrey, KT10 0NU, England
IIF 23
- Registered addresses and corresponding companies
Ahmed, Monsur
- 122 Potters Grove, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2016-12-06 ~ dissolvedIIF 21 - Director → ME2016-12-06 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-12-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit: 34a, Walton Business Centre, 44-46 Terrace Road, Walton On Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-07-13 ~ dissolvedIIF 19 - Director → ME2016-07-13 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-07-13 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 37 Station Approach, Hinchley Wood, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)39,659 GBP2024-10-31Officer2017-10-25 ~ nowIIF 14 - Director → ME
- 410 The Parade, Claygate, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)25,222 GBP2024-08-31Officer2019-08-21 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Station Approach, Hinchley Wood, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,835 GBP2020-02-28Officer2015-02-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 67 Station Approach, Hinchley Wood, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-3,581 GBP2024-10-31Officer2017-10-23 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 722 Potters Grove, New Malden, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-3,370 GBP2024-02-28Officer2016-04-15 ~ nowIIF 18 - Director → ME2016-04-15 ~ nowIIF 26 - Secretary → ME
- 822 Potters Grove, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2017-09-26 ~ dissolvedIIF 20 - Director → ME2017-09-26 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-09-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 910 The Parade, Claygate, Esher, EnglandActive Corporate (3 parents)Officer2024-07-08 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1046 Throwley Way, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer2025-11-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 147 Beulah Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2017-03-08 ~ 2018-10-13IIF 17 - Director → MEPerson with significant control2017-03-08 ~ 2018-06-30IIF 8 - Has significant influence or control → OE
- 251 Brighton Road, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)16,604 GBP2024-02-28Officer2022-11-01 ~ 2022-11-18IIF 22 - Director → MEPerson with significant control2022-11-01 ~ 2022-11-18IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 310 The Parade, Claygate, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-76,218 GBP2021-03-31Officer2015-10-06 ~ 2021-01-01IIF 11 - Director → ME
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