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, Mohi
Ahmed, Mohi
Registered addresses and corresponding companiesAhmed, Mohiuddin
British investment bankerRegistered addresses and corresponding companies
IIF 5
341a Rotherhithe Street, London, SE16 5LJ
Ahmed, Mohiuddin
British chef born in February 1974Resident in Wales
Registered addresses and corresponding companies
IIF 6 29 Windsor Rd, Neath, SA11 1NB, Wales
Ahmed, Mohiuddin
British company director born in February 1974Resident in Wales
Registered addresses and corresponding companies
IIF 7 58, Windsor Road, Neath, SA11 1NH, Wales
Ahmed, Mohiuddin
British director born in February 1974Resident in Wales
Registered addresses and corresponding companies
IIF 8 29 Windsor Road, Neath, SA11 1NB, Wales
Ahmed, Mohiuddin
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 9 29, Windsor Road, Neath, Swansea, SA11 1NB, Wales
Ahmed, Mohiuddin
British managing partner born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 10 58, Windsor Road, Neath, Swansea, SA11 1NH, United Kingdom
Ahmed, Mohiuddin
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohiuddin
British investment banker born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 341a Rotherhithe Street, London, SE16 5LJ
Ahmed, Sheikh Mohi Uddin
British born in February 1974Resident in England
Registered addresses and corresponding companiesAhmed, Sheikh Mohi Uddin
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 17 107, Power Road, London, W4 5PY, England
Ahmed, Shiekh Mohi Uddin
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 18 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Mohiuddin Ahmed
British born in February 1974Resident in Wales
Registered addresses and corresponding companiesMr Mohiuddin Ahmed
British born in February 1974Resident in England
Registered addresses and corresponding companiesAhmed, Sheikh Mohi Uddin
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sheikh Mohi Uddin
British accountant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Sheikh Mohi Uddin Ahmed
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Shiekh Mohi Uddin Ahmed
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 65, Swan Road, London, SE16 7DY, United Kingdom
- 1 Assurance Office, Swan House, 146-147 St Helens Rd, Swansea, WalesDissolved Corporate (1 parent)Officer
2014-02-20 ~ dissolvedIIF 6 - Director → ME - 2
NICHE LIGHTS LIMITED
- nowKAISER CAPITAL UK LIMITED - 2021-09-20 65 Swan Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,261 GBP2024-12-31Officer 2010-05-10 ~ nowIIF 15 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 3 65 Swan Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4,542 GBP2024-12-31Officer 2021-09-21 ~ nowIIF 14 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4 232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (4 parents)Equity (Company account)141,917 GBP2024-12-31Officer 2020-02-06 ~ nowIIF 24 - Director → ME
- 5POSCO CAPITAL PARTNERS LTD - 2016-09-27 232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,885,759 GBP2024-12-31Officer 2015-02-05 ~ nowIIF 23 - Director → ME
- 6 65 Swan Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,338 GBP2024-06-30Officer 2021-06-30 ~ nowIIF 16 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 7 65 Swan Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
- 8SWAN ADVISORS LIMITED - 2022-01-04GREENLEAF CAPITAL LIMITED - 2011-05-03 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)6,793 GBP2024-07-31Officer 2007-02-07 ~ nowIIF 18 - Director → MEPerson with significant control 2017-01-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 1
BE-WISE LIMITED
- nowT.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2012-10-19IIF 2 - Secretary → ME - 2
GRABAL ALOK (UK) LIMITED
- nowHAMSARD 2353 LIMITED - 2007-04-02 20 St. Andrew Street, LondonLiquidation Corporate (7 parents)Officer 2012-03-26 ~ 2012-10-19IIF 12 - Director → ME 2011-04-01 ~ 2012-10-19IIF 1 - Secretary → ME - 3 Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-03-04 ~ 2009-03-24IIF 11 - Director → ME
- 4 29 Windsor Road, Neath, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)4,311 GBP2019-04-29Officer 2017-04-03 ~ 2019-01-05IIF 8 - Director → ME 2019-10-01 ~ 2020-03-01IIF 9 - Director → MEPerson with significant control 2019-10-01 ~ 2020-03-01IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE 2017-04-03 ~ 2019-01-05IIF 19 - Has significant influence or control → OE
- 5 232-238 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2023-06-13 ~ 2023-10-17IIF 17 - Director → ME
- 6
POLARIS-WESTHILL LIMITED
- nowPOLARIS INVESTMENT PARTNERS LIMITED - 2023-10-06A U ADVISORS LIMITED - 2023-09-29 Second Floor, 33 Bruton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)426 GBP2023-12-31Officer 2019-12-31 ~ 2023-06-23IIF 25 - Director → MEPerson with significant control 2019-12-31 ~ 2023-06-23IIF 28 - Ownership of shares – 75% or more → OE - 7 232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (4 parents)Equity (Company account)141,917 GBP2024-12-31Person with significant control 2020-02-06 ~ 2020-09-14IIF 33 - Right to appoint or remove directors → OE
- 8
QS (WEST) LIMITED
- nowRICHLEYS LIMITED - 2000-02-10RICHLEYS (HIGH STREET) LIMITED - 1995-10-23KINGSWAY APPAREL LIMITED - 1995-09-22ORDERINCOME LIMITED - 1991-12-13 Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2012-10-19IIF 3 - Secretary → ME - 9
QS PLC
- nowQS LIMITED - 2003-05-22Q S PLC - 2003-01-24QS FAMILYWEAR PLC - 1997-06-06QUALITY SECONDS LIMITED - 1987-07-13EQUICANE LIMITED - 1983-06-27 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2011-04-01 ~ 2012-10-19IIF 4 - Secretary → ME - 10SUN CAPITAL SERVICES LIMITED - 2008-12-19 1st Floor 43/45 Dorset Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,425,419 GBP2024-12-31Officer 2007-09-18 ~ 2008-11-14IIF 13 - Director → ME 2007-09-18 ~ 2008-11-14IIF 5 - Secretary → ME
- 11 91 Evelina Road, Nunhead, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-02 ~ 2020-01-01IIF 10 - Director → ME 2020-03-01 ~ 2021-07-01IIF 7 - Director → MEPerson with significant control 2020-03-01 ~ 2021-07-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE 2019-10-02 ~ 2020-01-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.