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 Sheraz Ahmed
Mr Sheraz Ahmed
British born in April 1974Resident in England
Registered addresses and corresponding companiesAhmed, Sheraz
British general manager born in April 1974Resident in England
Registered addresses and corresponding companiesAhmed, Sheraz
British manager born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 6
31, Kensington Avenue, London, E12 6NW, United Kingdom
Ahmed, Sheraz
British retails manager born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 7 31, Kensington Avenue, Manor Park, London, United Kingdom, E12 6NW, United Kingdom
Ahmed, Sheraz
Pakistani adviser born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 332, Halley Road, London, E12 6UA, United Kingdom
- 1 31 Kensington Avenue, Manor Park, London, United Kingdom, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer
2023-03-02 ~ nowIIF 4 - director → MEPerson with significant control 2023-03-02 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2
JPX LTD
- nowELON SECURITY LIMITED - 2023-10-20 Coldbath Square Office One, 1 Coldbath Square, Farringdon, London, EnglandCorporate (1 parent)Officer 2023-03-20 ~ nowIIF 5 - director → MEPerson with significant control 2023-03-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
RAMS WHITE LIMITED
- nowHSWHITE LIMITED - 2015-04-30 Trocoll House, Wakering Road Barking, Barking, London, EnglandDissolved corporate (1 parent)Officer 2015-03-01 ~ dissolvedIIF 6 - director → ME
- 1 Suite 118 Greenway Business Center, Harlow Business Park, Harlow Essex, EnglandDissolved corporate (1 parent)Officer 2011-04-12 ~ 2011-06-01IIF 8 - director → ME
- 2 31 Kensington Avenue, Manor Park, London, United Kingdom, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2020-10-20 ~ 2021-05-06IIF 7 - director → MEPerson with significant control 2020-10-20 ~ 2021-04-28IIF 2 - Ownership of shares – 75% or more → OE
