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 Raheel Ahmed
- British born in December 1978
Mr Raheel Ahmed
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Ahmed, Raheel
Resident in England
Registered addresses and corresponding companies - British businessman born in December 1978
Ahmed, Raheel
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1978
Ahmed, Raheel
Resident in England
Registered addresses and corresponding companies - British nominee director born in December 1978
Ahmed, Raheel
Resident in England
Registered addresses and corresponding companies - British other business activity born in December 1978
Ahmed, Raheel
Resident in England
Registered addresses and corresponding companiesFlat 8, Azure Court, 666 Kingsbury Road, London, NW9 9AW, United Kingdom
IIF 1640, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Flat 8 Azure Court, 666 Kingsbury Road, London, NW9 9AW, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Wisteria House, Clarendon Road, London, E18 2AW, United Kingdom
IIF 25
- born in December 1978
Ahmed, Raheel
Resident in England
Registered addresses and corresponding companies
- 1MAGIC BUILDING SERVICES LIMITED - 2013-11-15Iplan Accounting Ltd, 40 Gracechurch Street Iplan, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ 2016-03-21IIF 20 - Director → ME
- 2
24/7 CHOICE LTD
09481647Lyndum House, 12 High Street, Petersfield, EnglandDissolved Corporate (2 parents)Officer2015-03-10 ~ 2015-07-01IIF 23 - Director → ME - 3
AGRO INVESTMENT LTD
09567571Hfm Tax & Accounts, 180 Piccadilly, London, United KingdomDissolved Corporate (6 parents)Officer2015-04-29 ~ 2015-06-05IIF 10 - Director → ME2015-08-17 ~ 2016-01-15IIF 12 - Director → ME - 4
AUBERRY LIMITED
08472545Epe Administration Limited, Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (5 parents)Officer2013-10-23 ~ 2016-01-15IIF 3 - Director → ME - 5BONAPPETITALIA LTD - nowSMFR LTD - 2024-04-04FARHAD RE LTD - 2016-08-30RE HOLDING GROUP LTD - 2016-08-05
LERESA LTD
- 2016-03-25 09513349171 Westbourne Grove, London, EnglandActive Corporate (7 parents)Officer2015-03-27 ~ 2015-03-30IIF 4 - Director → ME - 6
CROSS BORDER TRADING LIMITED
0847567940 Gracechurch Street, Iplan, LondonDissolved Corporate (3 parents)Officer2014-06-11 ~ dissolvedIIF 17 - Director → ME - 7
DARK MOON INVESTMENTS LTD
- 2015-06-30 0955039920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-20 ~ 2016-01-15IIF 8 - Director → ME - 8
HELENIC BEST FOODS COMPANY LTD
0911716040 Gracechurch Street, Iplan, London, EnglandDissolved Corporate (4 parents)Officer2014-07-04 ~ 2014-10-23IIF 21 - Director → ME - 9
HURAKAN LIMITED
09663269Pembroke House, Stanmoor Road, Burrowbridge, SomersetActive Corporate (7 parents)Officer2015-09-28 ~ 2015-11-02IIF 19 - Director → ME - 10
JRM BUILDING SOLUTIONS LTD
10256820C/o Abacus Associates, 40 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer2016-06-29 ~ 2017-09-10IIF 7 - Director → ME - 11
LETA LLP
OC388272Iplan Accounting Ltd, 40 Gracechurch Street Iplan, LondonDissolved Corporate (7 parents)Officer2015-05-25 ~ 2015-07-10IIF 26 - LLP Member → ME2015-07-10 ~ 2016-01-15IIF 27 - LLP Member → ME - 12
MEDITERRANEAN DIET FOODS LTD
09093696Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-19 ~ 2015-09-03IIF 16 - Director → ME - 13
MIA CREATIONS LIMITED
10224836Flat 8 Azure Court 666 Kingsbury Road, The Hyde, London, EnglandDissolved Corporate (2 parents)Officer2016-06-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
NOTUM LTD
0955238820-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2015-04-21 ~ 2016-01-15IIF 9 - Director → ME - 15NOWYES AGENCY LTD - 2011-11-30Premier, 40 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-24 ~ 2015-04-10IIF 15 - Director → ME
- 16
SOPHEEL LTD
10592887C/o Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EnglandDissolved Corporate (1 parent)Officer2017-01-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 17
SOUTHERN HORIZONS EUROPE LIMITED
05497031Lyndum House, 12 High Street, Petersfield, EnglandActive Corporate (9 parents)Officer2014-09-25 ~ 2015-09-14IIF 25 - Director → ME - 18
SUPPORT KART LIMITED
0860430040 Gracechurch Street, Iplan, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-12 ~ dissolvedIIF 18 - Director → ME - 19
THATS AMORE EXPRESS LTD
09388497Shop 1 Victoria Arcade, LondonDissolved Corporate (2 parents)Officer2015-01-14 ~ 2015-08-28IIF 22 - Director → ME - 20
VILLA RENT ITALY LTD
07366542Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-11 ~ dissolvedIIF 5 - Director → ME - 21
WEB SOFTWARE EVOLUTION LTD
0952642620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ 2016-01-24IIF 11 - Director → ME2016-01-24 ~ 2016-02-24IIF 13 - Director → ME - 22
XE LONDON, LTD
09660035C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-26 ~ 2016-01-15IIF 14 - Director → ME
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