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.
Ahmed, Suhel
Ahmed, Suhel
British businessman born in May 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
52a, Allardice Street, Stonehaven, Kincardineshire, AB39 2AA, Scotland
Ahmed, Suhel
British director born in May 1970Resident in Scotland
Registered addresses and corresponding companiesAhmed, Suhel
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 12 Cameron Court, Stonehaven, AB39 2FH, United Kingdom
Ahmed, Suhel
British none born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 54, Allardice Street, Stonehaven, Aberdeenshire, AB39 2AA, Scotland
Mr Suhel Ahmed
British born in May 1970Resident in Scotland
Registered addresses and corresponding companiesAhmed, Suhel
British Registered addresses and corresponding companies
IIF 9 21 Church Street, Hyde, Cheshire, SK14 1JZ
Mr Suhel Ahmed
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12 Cameron Court, Stonehaven, AB39 2FH, United Kingdom
- 1 25b High Street, Brechin, Angus, ScotlandDissolved Corporate (2 parents)Equity (Company account)-2,956 GBP2018-03-31Person with significant control
2016-11-11 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 54 Allardice Street, Stonehaven, ScotlandActive Corporate (1 parent)Equity (Company account)1,639 GBP2020-07-31Officer 2019-07-26 ~ nowIIF 2 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 19 Swan Street, Brechin, ScotlandDissolved Corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 54 Allardice Street, Stonehaven, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer 2022-05-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 54 Allardice Street, Stonehaven, KincardineshireActive Corporate (1 parent)Officer 2010-11-08 ~ nowIIF 5 - Director → ME
- 1 54 Allerdice Street, Stonehaven, KincardineshireDissolved Corporate (2 parents)Officer 2005-11-23 ~ 2006-03-15IIF 9 - Secretary → ME
- 2 2 Charles Street, Cheadle, Stoke-on-trent, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-3,491 GBP2024-06-30Officer 2012-08-22 ~ 2022-10-20IIF 1 - Director → ME
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