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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Mohi

    Related profiles found in government register
  • Ahmed, Mohi

    Registered addresses and corresponding companies
  • Ahmed, Mohiuddin
    British

    Registered addresses and corresponding companies
  • Ahmed, Mohiuddin
    British born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • Ahmed, Mohiuddin
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohiuddin
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Sheikh Mohi Uddin
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Shiekh Mohi Uddin
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohiuddin Ahmed
    British born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohiuddin Ahmed
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Sheikh Mohi Uddin
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sheikh Mohi Uddin Ahmed
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shiekh Mohi Uddin Ahmed
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BE-WISE LIMITED
    - now 01283466
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    Dissolved Corporate (36 parents)
    Officer
    2011-04-01 ~ 2012-10-19
    IIF 2 - Secretary → ME
  • 2
    BLACK SEED CAPITAL LIMITED
    06739212
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 16 - Director → ME
  • 3
    FINVEST CONSULTANCY LTD
    06925619
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2009-06-19
    IIF 17 - Director → ME
    2009-06-19 ~ dissolved
    IIF 18 - Director → ME
    2009-06-19 ~ dissolved
    IIF 7 - Secretary → ME
    2009-06-19 ~ 2009-06-19
    IIF 5 - Secretary → ME
  • 4
    GRABAL ALOK (UK) LIMITED
    - now 04246489
    HAMSARD 2353 LIMITED - 2007-04-02
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2012-10-19
    IIF 19 - Director → ME
    2011-04-01 ~ 2012-10-19
    IIF 1 - Secretary → ME
  • 5
    LIBERTAS CAPITAL GROUP PLC
    05132199
    Dissolved Corporate (14 parents)
    Officer
    2009-03-04 ~ 2009-03-24
    IIF 14 - Director → ME
  • 6
    MJ SPICE LTD
    10704180
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-03-01
    IIF 11 - Director → ME
    2017-04-03 ~ 2019-01-05
    IIF 9 - Director → ME
    Person with significant control
    2017-04-03 ~ 2019-01-05
    IIF 25 - Has significant influence or control → OE
    2019-10-01 ~ 2020-03-01
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    MRP CAPITAL PARTNERS LIMITED
    14470906
    Active Corporate (5 parents)
    Officer
    2023-06-13 ~ 2023-10-17
    IIF 20 - Director → ME
  • 8
    NEATH SPICE LIMITED
    08903813
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 8 - Director → ME
  • 9
    NICHE LIGHTS LIMITED
    - now 07247436
    KAISER CAPITAL UK LIMITED
    - 2021-09-20 07247436
    Active Corporate (2 parents)
    Officer
    2010-05-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    NILPAHAR LIMITED
    13634326
    Active Corporate (1 parent)
    Officer
    2021-09-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    POLARIS-WESTHILL LIMITED - now
    POLARIS INVESTMENT PARTNERS LIMITED - 2023-10-06
    A U ADVISORS LIMITED
    - 2023-09-29 12381513
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-06-23
    IIF 29 - Director → ME
    Person with significant control
    2019-12-31 ~ 2023-06-23
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    POSCO ASSET MANAGERS LIMITED
    12446176
    Active Corporate (4 parents)
    Officer
    2020-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-09-14
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    POSCO CAPITAL PARTNERS PLC
    - now 08831417
    POSCO CAPITAL PARTNERS LTD
    - 2016-09-27 08831417
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-05 ~ now
    IIF 31 - Director → ME
  • 14
    PYRENEES ADMINISTRATORS LIMITED
    13486341
    Active Corporate (2 parents)
    Officer
    2021-06-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    QS (WEST) LIMITED
    - now 02648680
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Dissolved Corporate (27 parents)
    Officer
    2011-04-01 ~ 2012-10-19
    IIF 3 - Secretary → ME
  • 16
    QS PLC
    - now 01682473 02018217
    QS LIMITED - 2003-05-22
    Q S PLC - 2003-01-24
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    Dissolved Corporate (37 parents)
    Officer
    2011-04-01 ~ 2012-10-19
    IIF 4 - Secretary → ME
  • 17
    REAL MONEY EXCHANGE LIMITED
    12964869
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    RUSTON CAPITAL LIMITED
    06754183
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ 2009-04-30
    IIF 15 - Director → ME
  • 19
    SUN GLOBAL INVESTMENTS LIMITED - now
    SUN CAPITAL SERVICES LIMITED
    - 2008-12-19 06305576
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2008-11-14
    IIF 13 - Director → ME
    2007-09-18 ~ 2008-11-14
    IIF 6 - Secretary → ME
  • 20
    SWAN ADVISORS & ACCOUNTANTS LIMITED
    - now 06087291
    SWAN ADVISORS LIMITED
    - 2022-01-04 06087291
    GREENLEAF CAPITAL LIMITED
    - 2011-05-03 06087291
    Active Corporate (4 parents)
    Officer
    2007-02-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    TANDOORI TAKEAWAY LIMITED
    12240287
    Dissolved Corporate (3 parents)
    Officer
    2020-03-01 ~ 2021-07-01
    IIF 10 - Director → ME
    2019-10-02 ~ 2020-01-01
    IIF 12 - Director → ME
    Person with significant control
    2020-03-01 ~ 2021-07-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    2019-10-02 ~ 2020-01-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.