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 Dani Ahmed
- British born in August 1974
Mr Dani Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Jamal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies2, Dorset Road, Preston, Lancashire, PR1 6LD, United Kingdom
IIF 4
- British born in February 2001
Mr Jamal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies2, Dorset Road, Preston, PR1 6LD, United Kingdom
IIF 5
- British born in August 1974
Ahmed, Dani
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Ahmed, Dani
Resident in United Kingdom
Registered addresses and corresponding companies4 Manor Park, Watling Street Road, Preston, PR2 8LU, United Kingdom
IIF 8
- British born in August 1974
Mr Dani Ahmed
Resident in England
Registered addresses and corresponding companies - British born in February 2001
Ahmed, Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 2001
Mr Jamal Ahmed
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Ahmed, Dani
Resident in England
Registered addresses and corresponding companies - British director born in August 1974
Ahmed, Dani
Resident in England
Registered addresses and corresponding companies26, Adelphi Street, Preston, PR1 7BE, England
IIF 18
- British born in February 2001
Ahmed, Jamal
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Ahmed, Dani
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Dorset Road, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2024-02-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 34385, 11710075 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-999,071 GBP2021-12-31Officer2023-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4Piccadilly Plaza, 13th Floor Piccadilly Plaza, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2019-12-17 ~ dissolvedIIF 8 - Director → ME2019-12-17 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2019-12-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 527 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1ABERYSTWYTH PARC LODGE LTD - 2022-05-16Isfryn, Ponterwyd, Ceredigion, Aberystwyth, WalesActive Corporate (1 parent)Officer2022-01-10 ~ 2022-01-12IIF 7 - Director → MEPerson with significant control2022-01-11 ~ 2022-01-12IIF 2 - Ownership of shares – 75% or more → OE
- 2
AI TRADING HOUSE LTD
- nowBOSSCO LIMITED - 2024-02-29Unit A, 82 James Carter Road, Mildenhall, EnglandActive CorporateEquity (Company account)1,695,736 GBP2023-03-31Officer2021-06-25 ~ 2025-02-01IIF 17 - Director → MEPerson with significant control2021-06-25 ~ 2025-02-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3Piccadilly Business Centre, Unit C, Blackett Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2024-07-03 ~ 2024-07-16IIF 18 - Director → ME
- 4
EMERALD ELECTRONICS LTD
- nowUR FONE.COM LTD - 2021-03-22MADINA IMPORT & EXPORT LTD - 2019-05-21MADINA INVESTMENTS LTD - 2019-01-0871-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2022-08-01 ~ 2022-08-01IIF 20 - Secretary → ME - 52 Dorset Road, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2022-10-19 ~ 2024-02-27IIF 16 - Director → MEPerson with significant control2022-10-19 ~ 2024-03-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 64385, 11710075 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-999,071 GBP2021-12-31Officer2018-12-04 ~ 2022-02-01IIF 6 - Director → MEPerson with significant control2018-12-04 ~ 2022-02-01IIF 1 - Has significant influence or control → OE
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