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.
Ahmadi, Mohammad Naveed
- Afghan civil engineer born in June 1994
Ahmadi, Mohammad Naveed
Resident in England
Registered addresses and corresponding companiesLima 3 Maritime House, Basin Road North, Portslade, Brighton, BN41 1WR, England
IIF 1
- Afghan company director born in June 1994
Ahmadi, Mohammad Naveed
Resident in England
Registered addresses and corresponding companies - Afghan director born in June 1994
Ahmadi, Mohammad Naveed
Resident in England
Registered addresses and corresponding companies184, Valley Road, Portslade, Brighton, BN41 2TJ, England
IIF 5Lima 3 Maritime House, Basin Road North, Portslade, Brighton, BN41 1WR, England
IIF 619, Victoria Terrace, Hove, East Sussex, BN3 2WB, United Kingdom
IIF 786, Boundary Road, Hove, BN3 5TD, England
IIF 8Flat 28 Berriedale House, Kingsway, Hove, BN3 4HD, England
IIF 9
- Afghan born in June 1994
Mr Mohammad Naveed Ahmadi
Resident in England
Registered addresses and corresponding companies38 Kensington Gardens, Brighton, East Sussex, BN1 4AL, United Kingdom
IIF 10Lima 3 Maritime House, Basin Road North, Portslade, Brighton, BN41 1WR, England
IIF 11 IIF 1219, Victoria Terrace, Hove, East Sussex, BN3 2WB, United Kingdom
IIF 137, Woodland Court, Dyke Road Avenue, Hove, BN3 6DN, England
IIF 1486, Boundary Road, Hove, BN3 5TD, United Kingdom
IIF 15
- British born in June 1994
Ahmadi, Mohammad Naveed
Resident in United Kingdom
Registered addresses and corresponding companies14, Cranmer Avenue, Hove, BN3 7JQ, England
IIF 16
- British director born in January 1964
Ahmadi, Mohammad Naveed
Resident in United Kingdom
Registered addresses and corresponding companies19, Victoria Terrace, Hove, East Sussex, BN3 2WB, United Kingdom
IIF 17
- Pakistani born in June 1994
Mr Mohammad Naveed Ahmadi
Resident in England
Registered addresses and corresponding companiesFlat 28, Berriedale House, Kingsway, Hove, BN3 4HD, England
IIF 18
- British born in June 1994
Mr Mohammad Naveed Ahmadi
Resident in United Kingdom
Registered addresses and corresponding companiesLima 3 Maritime House, Basin Road North, Portslade, Brighton, BN41 1WR, England
IIF 19
- British born in January 1964
Mr Mohammad Naveed Ahmadi
Resident in United Kingdom
Registered addresses and corresponding companies19, Victoria Terrace, Hove, BN3 2WB, United Kingdom
IIF 20
- 1
AL MADINAH HALAL SUPERMARKET LTD
1258785619 Victoria Terrace, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-03-01 ~ dissolvedIIF 8 - Director → ME2020-05-06 ~ 2020-12-01IIF 4 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
AL- MEDINAH GROCER LIMITED
1346305519 Victoria Terrace, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2021-06-17 ~ 2021-06-17IIF 17 - Director → ME2021-06-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-17 ~ 2021-06-17IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2021-06-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE - 3
BOHO BAZAR LIMITED
1057729238 Kensington Gardens, Brighton, East Sussex, United KingdomActive Corporate (4 parents)Officer2017-01-23 ~ 2017-02-27IIF 2 - Director → ME2017-03-24 ~ 2021-09-21IIF 3 - Director → MEPerson with significant control2017-03-24 ~ 2021-09-21IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
IT'S ALL IN THE NAME LTD
14130350184 Valley Road, Portslade, Brighton, EnglandActive Corporate (4 parents)Officer2022-06-24 ~ 2025-05-02IIF 5 - Director → MEPerson with significant control2022-06-24 ~ 2025-07-14IIF 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 - 5
PREMIUM STRUCTURAL ENGINEERING LTD
13519269Lima 3 Maritime House Basin Road North, Portslade, Brighton, EnglandActive Corporate (3 parents)Officer2021-07-19 ~ 2021-08-03IIF 1 - Director → ME2023-09-01 ~ 2024-11-15IIF 6 - Director → ME2025-02-11 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-19 ~ 2021-08-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-02-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2023-09-01 ~ 2024-11-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
WHAT'S AROUND THE CORNER LIMITED
133672417 Woodland Court, Dyke Road Avenue, Hove, EnglandDissolved Corporate (3 parents)Officer2021-06-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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