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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
    British accountant born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Ahmed, Keith
    British company secretary born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Ahmed, Keith
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Waverley, South Shields, NE33 1LE, United Kingdom

      IIF 12
  • Ahmed, Keith
    British group managing director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Ahmed, Keith
    British managing director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Waverley, South Shields, NE33 1LE, United Kingdom

      IIF 14
  • Ahmed, Keith
    British mortgage broker born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Keith Ahmed
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Waverley, South Shields, NE33 1LE, United Kingdom

      IIF 16 IIF 17

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

      IIF 18 IIF 19

    • icon of address 11, Mulberry Crescent, South Shields, NE34 8DD, England

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Ahmed, Keith
    British

    Registered addresses and corresponding companies

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

      IIF 26
  • Ahmed, Keith
    British company director

    Registered addresses and corresponding companies

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

      IIF 27
  • Ahmed, Keith

    Registered addresses and corresponding companies

    • icon of address 10, Waverley, South Shields, NE33 1LE, United Kingdom

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 10 Waverley, South Shields, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STAG TRADING COMPANY LIMITED - 2018-03-14
    icon of address 20 Cookson House River Drive, South Shields, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 11 Mulberry Crescent, South Shields, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2010-07-22 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    icon of address 10 Waverley, South Shields, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 14 - Director → ME
    icon of calendar 2024-09-07 ~ now
    IIF 28 - Secretary → ME
  • 5
    icon of address 10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 7 - Director → ME
    icon of calendar 2024-09-17 ~ now
    IIF 30 - Secretary → ME
  • 6
    icon of address 10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,481 GBP2024-07-31
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 9 - Director → ME
    icon of calendar 2015-04-02 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    icon of address 10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 13 - Director → ME
    icon of calendar 2024-11-05 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    icon of address 20 Cookson House River Drive, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    icon of address 10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2025-04-01 ~ now
    IIF 31 - Secretary → ME
  • 10
    icon of address Burdsall House Derby Conference Centre, London Road, Derby, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -23,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address Burdsall House Derby Conference Centre, London Road, Derby, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    685,976 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address Burdsall House Derby Conference Centre, London Road, Derby, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -133,023 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address Burdsall House Derby Conference Centre, London Road, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,018 GBP2022-12-31
    Officer
    icon of calendar 2023-09-13 ~ dissolved
    IIF 5 - Director → ME
  • 14
    icon of address 11 Mulberry Crescent, South Shields, Tyne & Wear
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,236 GBP2016-08-31
    Officer
    icon of calendar 2011-08-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    Company number 04978375
    Non-active corporate
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 27 - Secretary → ME
  • 16
    Company number 06214636
    Non-active corporate
    Officer
    icon of calendar 2007-04-16 ~ now
    IIF 26 - Secretary → ME
Ceased 5
  • 1
    icon of address Core Legal House 12 Falcon Court, Preston Farm, Stockton-on-tees, England
    Active Corporate (6 parents)
    Equity (Company account)
    80,520 GBP2024-07-31
    Officer
    icon of calendar 2015-07-21 ~ 2018-01-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    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
    IIF 25 - Has significant influence or control → OE
  • 2
    STAG TRADING COMPANY LIMITED - 2018-03-14
    icon of address 20 Cookson House River Drive, South Shields, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2016-10-06 ~ 2020-01-20
    IIF 34 - Secretary → ME
  • 3
    icon of address 10 Waverley, South Shields, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ 2024-11-05
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    icon of address 10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-17 ~ 2024-11-05
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 10 Waverley, Waverley Business Park, South Shields, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,481 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-02
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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.