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, Shakeel
- British born in May 1983
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies268a, High Street, Beckenham, Kent, BR3 1DZ
IIF 1 IIF 2Flat 1, 26 Bel Lane, Hanworth, Feltham, TW13 6BY, England
IIF 3C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
IIF 4268, High Street, Beckenham, Kent, BR3 1DZ, United Kingdom
IIF 5C1, Unit C 1, Twickenham Trading Estate, Rugby Road, Twickenham, TW1 1DQ, England
IIF 6127, Salop Street, Wolverhampton, WV3 0RX, England
IIF 7
- British businessman born in May 1983
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies118, Brabazon Road, Hounslow, TW5 9LP, United Kingdom
IIF 8
- British commercial director born in May 1983
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies118, Brabazon Road, Hounslow, Middlesex, TW5 9LP, England
IIF 9
- British company director born in May 1983
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies118, Brabazon Road, Hounslow, TW5 9LP
IIF 10
- British director born in May 1983
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies118, Brabazon Road, Hounslow, TW5 9LP, England
IIF 11
- British born in May 1983
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 26 Bel Lane, Hanworth, Middlesex, TW13 6BY, United Kingdom
IIF 12
- British born in May 1983
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies268a, High Street, Beckenham, Kent, BR3 1DZ
IIF 13Flat 1, 26 Bel Lane, Hanworth, Feltham, TW13 6BY, England
IIF 14118, Brabazon Road, Hounslow, TW5 9LP
IIF 15C1, Unit C 1, Twickenham Trading Estate, Rugby Road, Twickenham, TW1 1DQ, England
IIF 16127, Salop Street, Wolverhampton, WV3 0RX, England
IIF 17
- British born in May 1983
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 26 Bel Lane, Hanworth, Middlesex, TW13 6BY, United Kingdom
IIF 18
- 1118 Brabazon Road, HounslowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)89,955 GBP2015-09-29Officer2016-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 2268a High Street, Beckenham, KentActive Corporate (1 parent)Equity (Company account)-118,435 GBP2023-03-28Officer2020-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3486a Hanworth Road, Hounslow, EnglandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4127 Salop Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-4,823 GBP2024-08-31Officer2022-08-16 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5
IBITS LTD
- nowIB1TZ LTD - 2016-03-14118 Brabazon Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 9 - Director → ME - 6C1 Unit C 1, Twickenham Trading Estate, Rugby Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7251 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 8 - Director → ME
- 1118 Brabazon Road, HounslowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)89,955 GBP2015-09-29Officer2013-11-01 ~ 2015-04-01IIF 11 - Director → ME
- 2268a High Street, Beckenham, KentActive Corporate (1 parent)Equity (Company account)-118,435 GBP2023-03-28Officer2016-05-20 ~ 2018-02-09IIF 1 - Director → ME2014-03-10 ~ 2015-04-01IIF 5 - Director → ME
- 327 Durham Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ 2024-03-20IIF 3 - Director → MEPerson with significant control2023-02-17 ~ 2023-10-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4THE DIASPORA COMMUNITY PROJECTS (DCP) - 2014-05-28THE DIASPORA COMMUNITY PROJECTS - 2013-02-05THE DIASPORA NEWS - 2008-11-27C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)76,193 GBP2025-03-31Officer2023-09-20 ~ 2023-12-01IIF 4 - Director → ME
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