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 Habib Ahmed
- British born in February 1976
Mr Habib Ahmed
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1976
Ahmed, Habib
Resident in England
Registered addresses and corresponding companies24, Riverdene Road, Ilford, IG1 2DZ, England
IIF 5
- British born in February 1976
Mr Habib Ghulam Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1976Registered addresses and corresponding companies
Ahmed, Habib Ghulam
34 Bowdon Road, Walthamstow, E17 8JB
IIF 10
- British born in February 1976
Ahmed, Habib Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1976
Ahmed, Habib Ghulam
Resident in United Kingdom
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, Essex, IG11 8BB, England
IIF 14
- British director born in February 1976
Ahmed, Habib Ghulam
Resident in United Kingdom
Registered addresses and corresponding companies150 Flat 1, Brige House, London, London, IG11 8BB, England
IIF 15
- British born in February 1976
Ahmed, Habib
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2 H ENTERPRISES LTD
0516008315 Bluehouse Road, Chingford, LondonDissolved Corporate (4 parents)Officer2004-06-22 ~ dissolvedIIF 10 - Director → ME - 2
381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD
07327043Kemp House 152-160, City Road, London, United KingdomActive Corporate (2 parents)Officer2015-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-27 ~ 2019-01-29IIF 8 - Ownership of shares – 75% or more → OE2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
381 TRADERS LIMITED
08533135Fortis House, 160 London Road, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 14 - Director → ME - 4
381 TRAVELS LIMITED
10853891150 Flat 1, Brige House, London, EnglandDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5
EUROOFFICE SUPPLIERS LIMITED
- 2013-11-07 083355879 Cambrian Road, London, EnglandActive Corporate (2 parents)Officer2012-12-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
381 ACCOUNTANCY SERVICES LTD
- 2023-10-23 09016452Brige House (rear Entrance) London Road, 150, Barking, United Kingdom, EnglandActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IDEAL TRADE LIMITED
1058687624 Riverdene Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MULTIPLE SOURCING UK LTD
13209156Kemp House 152-160 City Road, London, London, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
NESCROTLE LTD
119280874385, 11928087 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-08-28 ~ 2021-12-31IIF 11 - Director → MEPerson with significant control2019-08-28 ~ 2021-12-31IIF 7 - Ownership of shares – 75% or more → OE
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