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 Amad Ahmad
Mr Amad Ahmad
British born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 1
148, Martha Street, Unit-a, London, E1 2PG, England
Mr Amad Ahmad
Bangladeshi born in February 1988Resident in England
Registered addresses and corresponding companiesAhmad, Amad
Bangladeshi administrator born in February 1988Resident in England
Registered addresses and corresponding companiesAhmad, Amad
Bangladeshi businessman born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 6 30, Blount Street, London, E14 7RL, England
Mr Ahmad Amad
Bangladeshi born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Alpha Group, Unit 4, 8-10 Gretorex Street, London, E1 5NF, England
Ahmad, Amad
Bangladeshi director born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 148, Martha Street, Unit-a, London, E1 2PG, England
- 1 502 Commercial Road, London, EnglandCorporate (1 parent)Equity (Company account)1,251 GBP2023-11-30Officer
2021-11-26 ~ nowIIF 4 - director → MEPerson with significant control 2023-09-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 502 Commercial Road, London, EnglandCorporate (1 parent)Equity (Company account)-31,577 GBP2024-05-31Officer 2020-05-18 ~ nowIIF 5 - director → MEPerson with significant control 2020-05-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 30 Blount Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-2,774 GBP2017-04-30Officer 2016-04-28 ~ dissolvedIIF 6 - director → ME
- 1 502 Commercial Road, London, EnglandCorporate (1 parent)Equity (Company account)1,251 GBP2023-11-30Person with significant control 2021-11-26 ~ 2023-09-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2RELIANCE EXCHANGE LTD - 2021-03-29 42 Nelson Street, London, EnglandCorporate (1 parent)Equity (Company account)-19,043 GBP2024-09-30Officer 2024-01-01 ~ 2024-05-23IIF 8 - director → MEPerson with significant control 2024-01-01 ~ 2024-05-23IIF 1 - Has significant influence or control → OE
