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.
Qamruddin, Ahmed Hasan
- British born in November 1970
Qamruddin, Ahmed Hasan
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Qamruddin, Ahmed Hasan
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1970
Qamruddin, Ahmed Hasan
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Qamaruddin, Ahmed Hasan
Resident in England
Registered addresses and corresponding companiesCaroline House, 125 Bradshawgate, Bolton, BL2 1BJ, England
IIF 14
- born in November 1970
Qamruddin, Ahmed Hasan
Resident in England
Registered addresses and corresponding companies18 Winterfield Drive, Bolton, BL3 4TE
IIF 15
- British solicitor born in June 1974
Qamruddin, Ahmed Hasan
Resident in United Kingdom
Registered addresses and corresponding companies18, Winterfield Drive, Bolton, Lancashire, BL3 4TE
IIF 16
- British born in November 1970
Mr Ahmed Hasan Qamruddin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Qamruddin, Ahmed Hasan
- 1
AFA HOLDINGS LIMITED
1036924918 Winterfield Drive, Bolton, EnglandActive Corporate (2 parents)Officer2016-09-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-11 ~ 2020-04-30IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 2
DECCAN INVESTMENT PROPERTIES LTD
1121245618 Winterfield Drive, Bolton, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-02-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
EUROTEX (BOLTON) LIMITED
02508568Caroline House, 125 Bradshawgate, Bolton, EnglandActive Corporate (8 parents)Officer2022-09-02 ~ 2022-09-02IIF 14 - Director → ME2022-09-02 ~ nowIIF 8 - Director → ME2022-09-02 ~ 2022-09-02IIF 24 - Secretary → ME - 4
EUROTEX MANAGEMENT LIMITED
14178173Caroline House, 125 Bradshawgate, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-16 ~ nowIIF 6 - Director → ME - 5
HHR CAPITAL LIMITED
1416967318 Winterfield Drive, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-13 ~ 2023-11-27IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6Caroline House, 125 Bradshawgate, Bolton, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 7 - Director → ME
- 7
MRH (SCOTLAND) LIMITED
SC44039453 Ravelston Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 11 - Director → ME2013-01-15 ~ dissolvedIIF 23 - Secretary → ME - 8
MRH CLAIMS SERVICES LTD
11518916Caroline House, 125 Bradshawgate, Bolton, United KingdomDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9Caroline House, 115-125 Bradshawgate, Bolton, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-08-06 ~ 2009-10-01IIF 16 - Director → ME2009-08-06 ~ 2014-06-23IIF 12 - Director → ME
- 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-15 during the appointment or period of control
Commencement of winding up on 2014-03-03 during the appointment or period of control
Conclusion of winding up on 2015-07-09 during the appointment or period of control
Dissolved on 2015-10-23 during the appointment or period of controlCommercial Union House, 42 Mawdsley Street, Bolton, Greater ManchesterDissolved Corporate (6 parents)Officer2005-11-04 ~ dissolvedIIF 15 - LLP Designated Member → ME - 11
NEW RIVER GROUP LTD
12505602Caroline House, 125 Bradshawgate, Bolton, EnglandActive Corporate (3 parents, 13 offsprings)Officer2024-08-29 ~ nowIIF 5 - Director → ME - 12
QUAINT LEGAL LIMITED
14204446St Peters House, Silverwell Street, Bolton, EnglandActive Corporate (2 parents)Officer2022-06-29 ~ 2024-03-08IIF 10 - Director → MEPerson with significant control2022-06-29 ~ 2024-03-08IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
TAIPING LIMITED
1018234018 Winterfield Drive, Bolton, United KingdomActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-16 ~ 2020-04-30IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
TAYLORMADE LAW LIMITED
13312716Atlas 4 3 Floor Building, St George’s Square, Bolton, EnglandActive Corporate (3 parents)Officer2021-04-28 ~ 2022-04-01IIF 13 - Director → ME
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