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.
Durrani, Sameer Ahmed
Durrani, Sameer Ahmed
British businessman born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesDurrani, Sameer Ahmed
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Unit 9, Cliffside Industria, Askew Farm Lane, Grays, Essex, RM17 5XR, England
IIF 6 IIF 7 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom
IIF 8 40, James Bedford Close Pinner Middlesex, 40 James Bedford Close Pinner, Middlesex, HA5 3TD, United Kingdom
IIF 9 40, James Bedford Close, Pinner, HA5 3TD, England
IIF 10 40 James Bedford Close, Pinner, Middlesex, HA5 3TD
IIF 11 40, James Bedford Close, Pinner, Middlesex, HA5 3TD, United Kingdom
Durrani, Sameer Ahmed
British managing director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 40 James Bedford Close, Pinner, Middlesex, HA5 3TD
- 1RUBY COMMODITY TRADING LIMITED - 2014-03-11DURRANI INDUSTRIES LIMITED - 2012-12-06 40 James Bedford Close, Pinner, MiddlesexDissolved Corporate (1 parent)Officer
2004-05-05 ~ dissolvedIIF 10 - Director → ME - 2 40 James Bedford Close, Pinner, EnglandDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 9 - Director → ME
- 3 407 Britannia House, 11 Glenthorne Road, LondonDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 8 - Director → ME
- 1
CITY DEVELOPMENTS LTD
- nowP JAROSZEWICZ LTD - 2012-11-15SHAHANAH CATERING LIMITED - 2012-11-09 407 Britannia House 1-11 Glenthorne Road, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2007-05-08 ~ 2010-05-10IIF 1 - Director → ME - 2
D & B PARTNERS UK LTD
- nowSHAHANAH KARAHI LIMITED - 2010-11-26 Britannia House, Glenthorne Road, London, EnglandDissolved Corporate (1 parent)Officer 2007-05-08 ~ 2010-05-10IIF 4 - Director → ME - 3SHAHANAH KEBABISH LIMITED - 2010-10-02 Riverside House, 1 Putney Bridge Approach, LondonDissolved Corporate (1 parent)Officer 2007-05-08 ~ 2010-05-10IIF 2 - Director → ME
- 4SHAHANAH LIMITED - 2012-09-25 Ebury Edge Unit 7, Ebury Edge, 43 Ebury Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,512 GBP2022-12-31Officer 2007-05-04 ~ 2010-05-10IIF 3 - Director → ME
- 5 40 James Bedford Close, Pinner, EnglandDissolved Corporate (1 parent)Officer 2009-10-01 ~ 2011-02-04IIF 11 - Director → ME 2007-07-16 ~ 2007-07-30IIF 12 - Director → ME
- 6
WGNY LTD
- nowWORLD VISA CENTRE LTD - 2014-11-24 Unit 9 Cliffside Industria, Askew Farm Lane, Grays, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-03-31Officer 2009-10-31 ~ 2014-03-31IIF 6 - Director → ME - 7
YTRANS LTD
- nowWORLD VISA COMPANY LTD - 2014-01-20 Unit 9 Cliffside Industria, Askew Farm Lane, Grays, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2009-10-31 ~ 2013-11-01IIF 5 - Director → ME - 8
Z.E. WELD & DESIGN LTD
- nowWORLD VISA SERVICES LTD - 2013-12-27 601 Britannia Houses 1 Glenthorne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2023-03-28Officer 2009-10-31 ~ 2013-11-01IIF 7 - Director → ME
