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 Iftikhar Ahmed
- British born in February 1969
Mr Iftikhar Ahmed
Resident in England
Registered addresses and corresponding companies60, Westgate, Peterborough, PE1 1RG, England
IIF 1
- Pakistani born in February 1969
Mr Iftikhar Ahmed
Resident in England
Registered addresses and corresponding companiesHamilton House, 4a The Avenue, London, E4 9LD, England
IIF 2
- British born in February 1969
Ahmed, Iftikhar
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Mr Iftikhar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Mr Iftikhar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani consultant born in February 1969
Ahmad, Iftikhar
Resident in England
Registered addresses and corresponding companies29, Cumberland Road, Reading, Berkshire, RG1 3LB, England
IIF 13
- Pakistani born in February 1969
Ahmed, Iftikhar
Resident in England
Registered addresses and corresponding companiesHamilton House, 4a The Avenue, London, E4 9LD, England
IIF 14
- Pakistani born in February 1969
Mrs Iftikhar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies192, Walford Road, Birmingham, B11 1QE, United Kingdom
IIF 15
- British born in February 1969
Ahmed, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companies28, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 16
- British director born in February 1969
Ahmed, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companiesExpack Ltd, 65, Gough Road, Greet, Birmingham, West Midlands, B11 2NG, United Kingdom
IIF 17
- British born in February 1968
Ahmed, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in February 1969
Ahmed, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companies192, Walford Road, Birmingham, B11 1QE, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Ahmed, Iftikhar
55, Park Road, Banbury, Oxfordshire, OX16 0DH, United Kingdom
IIF 23
- 122 George Street George Street, Balsall Heath, Birmingham, EnglandActive Corporate (4 parents)Officer2019-06-24 ~ nowIIF 5 - Director → ME
- 26 Blenheim Court, Peppercorn Close, Peterborough, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthLiquidation Corporate (2 parents)Equity (Company account)-14,219 GBP2021-01-31Officer2017-01-30 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Expack Ltd, 65 Gough Road, Greet, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)99 GBP2021-09-30Officer2020-09-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 528 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2020-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6Hamilton House, 4a The Avenue, London, EnglandActive Corporate (1 parent)Officer2025-07-25 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 755 Park Road, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer2017-08-02 ~ nowIIF 4 - Director → ME2017-08-02 ~ nowIIF 23 - Secretary → ME
- 86 Blenheim Court, Peppercorn Close, Peterborough, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 957 Park Road, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Officer2016-01-13 ~ nowIIF 3 - Director → ME
- 1060 Westgate, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-19,652 GBP2024-03-31Officer2023-03-28 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)80,686 GBP2024-12-31Officer2017-05-18 ~ 2019-08-01IIF 22 - Director → MEPerson with significant control2019-08-01 ~ 2019-12-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-18 ~ 2019-08-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 28 Lonsdale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-06-04 ~ 2013-03-01IIF 13 - Director → ME
- 360 Westgate, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-19,652 GBP2024-03-31Person with significant control2023-03-28 ~ 2023-03-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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