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 Raffi Ahmad
Mr Raffi Ahmad
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 1
34, Brantwood Road, Luton, LU1 1JJ, England
IIF 2 24, Farrant Road, Manchester, M12 4PD, England
IIF 3 Office 335, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, England
IIF 4 Cinnamon House, Office 204a, Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England
IIF 5 Office 204a, Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England
Ahmad, Raffi
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 6 34, Brantwood Road, Luton, LU1 1JJ, England
IIF 7 Office 335, Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, England
IIF 8 Cinnamon House, Office 204a, Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England
IIF 9 Office 204a, Cinnamon House, Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England
Ahmad, Raffi
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 10 24, Farrant Road, Manchester, M12 4PD, England
- 1 24 Farrant Road, Manchester, EnglandActive Corporate (1 parent)Officer
2023-04-04 ~ nowIIF 10 - Director → MEPerson with significant control 2023-04-04 ~ 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 - 2MAI HIGHLAND SECURITY LIMITED - 2021-10-07 Office 204a, Cinnamon House Cinnamon Park, Crab Lane, Fearnhead, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)24,785 GBP2023-10-31Officer 2021-08-26 ~ nowIIF 9 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 34 Brantwood Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,471 GBP2022-01-31Officer 2021-08-01 ~ 2021-12-27IIF 6 - Director → ME 2021-05-13 ~ 2021-07-01IIF 8 - Director → MEPerson with significant control 2021-05-19 ~ 2021-07-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE 2021-08-01 ~ 2021-12-27IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2 275 A Upper Brook Street, 3rd Floor, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)17,787 GBP2023-12-31Officer 2020-08-18 ~ 2021-06-01IIF 7 - Director → MEPerson with significant control 2020-08-18 ~ 2021-06-01IIF 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
