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.
Ahmad, Muhammad Shakeel
- Pakistani born in September 1996
Ahmad, Muhammad Shakeel
Resident in Pakistan
Registered addresses and corresponding companies23 A, Granville Road, Watford, WD18 0AH, England
IIF 1
- Pakistani born in September 1969
Ahmad, Muhammad Shakeel
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 2002
Ahmad, Muhammad Shakeel
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 4
- Pakistani born in September 1969
Ahmad, Muhammad Shakeel
Resident in England
Registered addresses and corresponding companies23 A, Granville Road, Watford, WD18 0AH, England
IIF 5
- Pakistani born in January 1990
Ahmad, Muhammad Shakeel
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1999
Mr Muhammad Ahmad Shakeel
Resident in Pakistan
Registered addresses and corresponding companies3, Back Shakerley Road, Tyldesley, Manchester, M29 8RF, England
IIF 8
- Pakistani born in September 1969
Mr Muhammad Shakeel Ahmad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in January 1999
Shakeel, Muhammad Ahmad
Resident in Pakistan
Registered addresses and corresponding companies3, Back Shakerley Road, Tyldesley, Manchester, M29 8RF, England
IIF 12
- Pakistani born in September 1969
Ahmad, Shakeel
Resident in England
Registered addresses and corresponding companies23 A, Granville Road, Watford, WD18 0AH, England
IIF 13
- Pakistani born in January 2002
Muhammad Shakeel Ahmad
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 14
- Pakistani born in September 1969
Mr Muhammad Shakeel Ahmad
Resident in England
Registered addresses and corresponding companies23 A, Granville Road, Watford, WD18 0AH, England
IIF 15
- Pakistani born in January 1990
Mr Muhammad Shakeel Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in September 1996
Ahmad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- Pakistani born in September 1996
Mr Shakeel Ahmad
Resident in England
Registered addresses and corresponding companies23 A, Granville Road, Watford, WD18 0AH, England
IIF 19
- Pakistani born in September 1996
Mr Shakeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Indian self employed born in September 1996
Vaidiyakkaran Kanheerathingal, Ahammad Shamul
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Indian born in September 1996
Mr Ahammad Shamul Vaidiyakkaran Kanheerathingal
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- 1
AALIYAAN ESTATES LTD
1541037317 Urmson Street, Oldham, EnglandActive Corporate (1 parent)Officer2024-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2HOWARD DRIVE FOOD AND WINE LIMITED - 2022-11-0723 A Granville Road, Watford, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
- 3
BIG SHAAK LTD
1493960317 Urmson Street, Oldham, EnglandActive Corporate (1 parent)Officer2023-06-15 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
DAWOODADVOCATE LTD
14193687124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
GIFFORDS (ENGLAND) LIMITED
1215725723 A Granville Road, Watford, EnglandActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
ICONIC CHARM LIMITED
155994513 Back Shakerley Road, Tyldesley, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-03-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7
MOHRA LIMITED
1149333923 A Granville Road, Watford, EnglandActive Corporate (2 parents)Officer2023-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 8
PREMIER ENGINEERING SERVICES UK LTD
170036271 Grace House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-30 ~ 2026-02-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9HRK ACCOUNTANCY SERVICES LTD - 2021-10-1923 A Granville Road, Watford, EnglandActive Corporate (5 parents)Officer2023-12-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10SHENLY (ENGLAND) LTD - 2021-01-28SHENLY FOOD LTD - 2020-01-1017 Porters Wood, St. Albans, EnglandActive Corporate (2 parents)Officer2023-12-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11
WORLD MARKET SOLUTIONS LIMITED
13864342128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
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