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, Wasim
- British born in April 1978
Ahmad, Wasim
Resident in England
Registered addresses and corresponding companies16, Knebworth Avenue, London, E17 5AJ, United Kingdom
IIF 1
- British director born in April 1978
Ahmad, Wasim
Resident in England
Registered addresses and corresponding companies94 Montpelier Gardens, London, E6 3JF, England
IIF 2
- British born in April 1978
Ahmad, Wasim, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1978
Ahmad, Wasim, Mr.
Resident in England
Registered addresses and corresponding companies94, Montpelier Gardens, Eastham, London, E6 3JF, United Kingdom
IIF 7
- British director born in April 1978
Ahmad, Wasim, Mr.
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1978
Ahmad, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1978
Ahmad, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies116, Hathaway Crescent, London, E12 6LS, England
IIF 12
- British director born in April 1978
Ahmad, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Wasim Ahmad
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr. Wasim Ahmad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Wasim
- 1
ALF TRADERS LIMITED
069234076 Lyndhurst Rise, Chigwell, Essex, EnglandDissolved Corporate (4 parents)Officer2009-06-03 ~ 2009-09-01IIF 7 - Director → ME - 2
CHADA LIMITED
1144979420 Ruscus Road, London, EnglandActive Corporate (2 parents)Officer2018-07-05 ~ 2022-03-31IIF 9 - Director → ME2018-07-05 ~ 2022-03-31IIF 26 - Secretary → MEPerson with significant control2018-07-05 ~ 2022-03-31IIF 20 - Has significant influence or control → OE - 3BESTWAY TRADING (UK) LIMITED - 2014-08-22Unit 8, Warish Hall Farm Warish Hall Road, Takeley, Bishop's Stortford, Essex, EnglandActive Corporate (4 parents)Officer2014-11-11 ~ nowIIF 4 - Director → ME
- 4
EVERSTONE PROPERTIES LIMITED
08106947104 James House, 22-24 Corsham Street, London, EnglandDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 11 - Director → ME - 5
FRIENDS METALS LIMITED
08334138116 Hathaway Crescent, LondonDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 14 - Director → ME - 6
GREEN APARTMENTS LIMITED
1054629716 Knebworth Avenue, 16 Knebworth Avenue, London, EnglandActive Corporate (3 parents)Officer2020-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-02 ~ 2020-07-03IIF 18 - Ownership of shares – 75% or more → OE2020-07-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
KHUNDA LIMITED
1151115120 Ruscus Road, London, EnglandActive Corporate (2 parents)Officer2018-08-10 ~ 2022-03-31IIF 2 - Director → ME2018-08-10 ~ 2022-03-31IIF 28 - Secretary → MEPerson with significant control2018-08-10 ~ 2022-03-31IIF 21 - Has significant influence or control → OE - 8
MEGNA ESTATES LIMITED
08108117116 Hathaway Crescent, London, EnglandDissolved Corporate (1 parent)Officer2012-06-18 ~ dissolvedIIF 10 - Director → ME - 9
POTHU LTD
1569484016 Knebworth Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-30 ~ 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 - 10STATUS HARDWARE G.B. LIMITED - 2013-05-1319 Finance Place, 19 Talbot Garden, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2013-06-26 ~ 2015-06-01IIF 12 - Director → ME
- 11
USAVEZONE LIMITED
0869075819 Talbot Gardens, Ilford, EssexDissolved Corporate (3 parents)Officer2013-09-16 ~ 2014-03-01IIF 13 - Director → ME - 12
WESTMAN LIMITED
1260172816 Knebworth Avenue, London, EnglandActive Corporate (2 parents)Officer2020-05-14 ~ nowIIF 5 - Director → ME2020-05-14 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-05-14 ~ 2020-05-14IIF 19 - Has significant influence or control → OE2024-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 13
WMAM LIMITED
1018983194 Montpelier Gardens, London, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 8 - Director → ME2016-05-19 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-05-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 14
ZIPEMA LIMITED
1262780816 Knebworth Avenue, London, EnglandActive Corporate (1 parent)Officer2020-05-27 ~ nowIIF 6 - Director → ME2020-05-27 ~ nowIIF 25 - Secretary → MEPerson with significant control2020-05-27 ~ nowIIF 23 - Has significant influence or control → OE
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