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 Shoaib Ahmed
Mr Shoaib Ahmed
Pakistani born in March 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
House No 1248, Muhalla Knight Road, Lal Kurti, Rawalpindi, 46000, Pakistan
Mr Shoaib Ahmed
Pakistani born in March 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 14, Southbrook Terrace, Bradford, BD7 1AD, England
Mr Shoaib Ahmed
Pakistani born in April 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Sunny Pride, Sunny Pride Suite# E2/33 Block 20, Gulistan E Johar, 75290, Pakistan
Shoaib Ahmed
Pakistani born in April 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office 3985, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Shoib Ahmed
Pakistani born in April 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 537, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmed, Shoaib
Pakistani company director born in March 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 House No 1248, Muhalla Knight Road, Lal Kurti, Rawalpindi, 46000, Pakistan
Ahmed, Shoaib
Pakistani self employed born in March 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 14, Southbrook Terrace, Bradford, BD7 1AD, England
Ahmed, Shoaib
Pakistani director born in April 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Office 3985, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmed, Shoaib
Pakistani business person born in April 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Sunny Pride, Sunny Pride Suite# E2/33 Block 20, Gulistan E Johar, 75290, Pakistan
Ahmed, Shoib
Pakistani director born in April 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Office 537, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
- 1 4385, 13517506: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer
2021-07-19 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 14 Southbrook Terrace, Bradford, EnglandDissolved corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 4385, 15016930 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-07-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-07-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 Unit N/2/5af Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomCorporate (2 parents)Equity (Company account)-3,715 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 6 - director → MEPerson with significant control 2023-05-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Suite 591 4 Blenheim Court, Peppercorn Close, Peterborough, United KingdomDissolved corporate (1 parent)Equity (Company account)51 GBP2023-06-30Officer 2023-07-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-07-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
