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.
Ahmed, Maswood
- British born in March 1969
Ahmed, Maswood
Resident in England
Registered addresses and corresponding companies3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
IIF 1102, Jamaica Street, London, E1 3HY
IIF 2214 Whitechapel Road, 1st Floor, Suite 5, London, E1 1BJ, England
IIF 341, Coram Campus, Brunswick Square, London, WC1N 1AZ, United Kingdom
IIF 45, Brayford Square, London, E1 0SG, England
IIF 5Po Box 68941, London, E1W 9JB, United Kingdom
IIF 6Suite 5, First Floor, 214 Whitechapel Road, London, E1 1BJ, England
IIF 7The Business Development Centre, 7-15 Greatorex Street, London, E1 5NF, England
IIF 8Unit 3, 214 Whitechapel Road, London, E1 1BJ, England
IIF 9 IIF 10Unit: 5, 214 Whitechapel Road, Whitechapel Road, London, E1 1BJ, England
IIF 11
- British born in March 1969
Mr Maswood Ahmed
Resident in England
Registered addresses and corresponding companies214, Whitechapel Road, (1st Floor) Suite 5, London, E1 1BJ, England
IIF 126, Grosvenor Road, London, TW3 3ER, United Kingdom
IIF 13Suite 5, First Floor, 214 Whitechapel Road, London, E1 1BJ, England
IIF 14The Business Development Centre, 7-15 Greatorex Street, London, E1 5NF, England
IIF 15Unit 3, 214 Whitechapel Road, London, E1 1BJ, England
IIF 16 IIF 17Unit: 5, 214 Whitechapel Road, Whitechapel Road, London, E1 1BJ, England
IIF 18
- Registered addresses and corresponding companies
Ahmed, Maswood
6, Grosvenor Road, London, TW3 3ER, United Kingdom
IIF 19
- 1
BISMILLAH INVESTMENT GROUP LIMITED
14931640Suite 5, First Floor, 214 Whitechapel Road, London, EnglandActive Corporate (1 parent)Officer2023-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) In administration
Administration started on 2015-07-31 during the appointment or period of control
Administration ended on 2016-12-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-29 during the appointment or period of control
Dissolved on 2019-06-03 during the appointment or period of controlBRITISH AGENCIES FOR ADOPTION AND FOSTERING - 2001-12-10ADOPTION RESOURCE EXCHANGE - 1980-12-31Smith & Williamson Llp, 3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (114 parents)Officer2008-05-21 ~ dissolvedIIF 1 - Director → ME - 3
CORAM ACADEMY LIMITED
0969771241 Coram Campus, Brunswick Square, London, United KingdomActive Corporate (20 parents)Officer2016-02-09 ~ 2024-02-09IIF 4 - Director → ME - 4
- 5214 Whitechapel Road 1st Floor, Suite 5, London, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6The Business Development Centre, 7-15 Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer2023-07-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7
- 8Unit 3 214 Whitechapel Road, London, EnglandActive Corporate (11 parents)Officer2017-09-21 ~ 2025-01-27IIF 9 - Director → MEPerson with significant control2023-02-04 ~ 2024-10-23IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
MASS FILM PRODUCTIONS LIMITED
14990111The Business Development Centre, 7-15 Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer2023-07-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-07-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
THE MCB1 LIMITED
148020185 Brayford Square, London, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 5 - Director → ME - 11
WELLINGTON.COURT@STEPNEY LIMITED
04113098Lawlors, 120 High Road, Loughton, EnglandActive Corporate (24 parents)Officer2017-01-18 ~ nowIIF 6 - Director → ME - 12
XPERTOS LOGISTICS LTD
132975286 Grosvenor Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2021-03-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
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