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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Keith

    Related profiles found in government register
  • Ahmed, Keith

    Registered addresses and corresponding companies

    • 10, Waverley, South Shields, NE33 1LE, United Kingdom

      IIF 1

    • 10, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England

      IIF 2 IIF 3 IIF 4

    • 11, Mulberry Crescent, South Shields, Tyne & Wear, NE348DD, England

      IIF 6

    • 20 Cookson House, River Drive, South Shields, NE33 1TL, England

      IIF 7
  • Ahmed, Keith
    British

    Registered addresses and corresponding companies

    • 11, Mulberry Crescent, South Shields, Tyne And Wear, NE34 8DD

      IIF 8
  • Ahmed, Keith
    British company director

    Registered addresses and corresponding companies

    • 11, Mulberry Crescent, South Shields, Tyne And Wear, NE34 8DD

      IIF 9
  • Ahmed, Keith
    British accountant born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Varsity House, 2 Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England

      IIF 10
  • Ahmed, Keith
    British company secretary born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Mulberry Crescent, South Shields, Tyne & Wear, NE348DD, England

      IIF 11
  • Ahmed, Keith
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Burdsall House, Derby Conference Centre, London Road, Derby, DE24 8UX, England

      IIF 12 IIF 13 IIF 14

    • 10, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England

      IIF 16 IIF 17 IIF 18

    • 11, Mulberry Crescent, South Shields, Tyne & Wear, NE34 8DD, United Kingdom

      IIF 19

    • 20 Cookson House, River Drive, South Shields, NE33 1TL, England

      IIF 20
  • Ahmed, Keith
    British director and company secretary born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Waverley, South Shields, NE33 1LE, United Kingdom

      IIF 21
  • Ahmed, Keith
    British group managing director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, United Kingdom

      IIF 22
  • Ahmed, Keith
    British managing director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Waverley, South Shields, NE33 1LE, United Kingdom

      IIF 23
  • Ahmed, Keith
    British mortgage broker born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cookson House, River Drive, South Shields, Tyne And Wear, NE33 1TL, United Kingdom

      IIF 24
  • Mr Keith Ahmed
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Waverley, South Shields, NE33 1LE, United Kingdom

      IIF 25 IIF 26

    • 10, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England

      IIF 27 IIF 28

    • 11, Mulberry Crescent, South Shields, NE34 8DD, England

      IIF 29

    • 11, Mulberry Crescent, South Shields, Tyne & Wear, NE34 8DD

      IIF 30

    • 20 Cookson House, River Drive, South Shields, NE33 1TL, England

      IIF 31

    • 20 Cookson House, River Drive, South Shields, NE33 1TL, United Kingdom

      IIF 32

    • Suite 20, Cookson House, River Drive, South Shields, Tyne And Wear, NE33 1TL, England

      IIF 33

    • Varsity House, 2 Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Waverley, South Shields, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STAG TRADING COMPANY LIMITED - 2018-03-14
    20 Cookson House River Drive, South Shields, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-10-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    11 Mulberry Crescent, South Shields, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 11 - director → ME
    2010-07-22 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    10 Waverley, South Shields, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 23 - director → ME
    2024-09-07 ~ now
    IIF 1 - secretary → ME
  • 5
    10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 16 - director → ME
    2024-09-17 ~ now
    IIF 3 - secretary → ME
  • 6
    10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    6,229 GBP2023-07-31
    Officer
    2013-04-02 ~ now
    IIF 18 - director → ME
    2015-04-02 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 22 - director → ME
    2024-11-05 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    20 Cookson House River Drive, South Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 17 - director → ME
    2025-04-01 ~ now
    IIF 4 - secretary → ME
  • 10
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -23,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-09-13 ~ now
    IIF 13 - director → ME
  • 11
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    685,976 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-05 ~ now
    IIF 12 - director → ME
  • 12
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -133,023 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-05 ~ now
    IIF 15 - director → ME
  • 13
    Burdsall House Derby Conference Centre, London Road, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,018 GBP2022-12-31
    Officer
    2023-09-13 ~ dissolved
    IIF 14 - director → ME
  • 14
    11 Mulberry Crescent, South Shields, Tyne & Wear
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,236 GBP2016-08-31
    Officer
    2011-08-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    Company number 04978375
    Non-active corporate
    Officer
    2006-11-27 ~ now
    IIF 9 - secretary → ME
  • 16
    Company number 06214636
    Non-active corporate
    Officer
    2007-04-16 ~ now
    IIF 8 - secretary → ME
Ceased 5
  • 1
    Core Legal House 12 Falcon Court, Preston Farm, Stockton-on-tees, England
    Corporate (6 parents)
    Equity (Company account)
    77,571 GBP2023-07-31
    Officer
    2015-07-21 ~ 2018-01-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control → OE
  • 2
    STAG TRADING COMPANY LIMITED - 2018-03-14
    20 Cookson House River Drive, South Shields, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-10-06 ~ 2020-01-20
    IIF 7 - secretary → ME
  • 3
    10 Waverley, South Shields, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-29 ~ 2024-11-05
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Corporate (4 parents)
    Person with significant control
    2024-09-17 ~ 2024-11-05
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    6,229 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.