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.
Amjad, Mohammed
- British born in May 1985
Amjad, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in May 1985
Amjad, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Amjad Mohammad
Resident in England
Registered addresses and corresponding companies2, Alma Road, Peterborough, PE1 3AW, England
IIF 5
- British director born in May 1985
Mohammad, Amjad
Resident in England
Registered addresses and corresponding companies1st, Floor, 2 Alma Road, Peterborough, Cambridgeshire, PE1 3AW, United Kingdom
IIF 6
- British born in May 1985
Mr Mohammed Amjad
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Amjad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Mohammad Amjad
Resident in England
Registered addresses and corresponding companies - born in May 1985
Mohammad, Amjad
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 2 Alma Road, Peterborough, Cambridgeshire, PE1 3AW, United Kingdom
IIF 14
- 1
CARTEL INVESTMENTS LIMITED
08696585254-256 Lincoln Road, PeterboroughActive Corporate (2 parents)Officer2013-09-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
EASY HOLDINGS & CO LIMITED
0943478634 Bowker Way, Whittlesey, Peterborough, EnglandDissolved Corporate (3 parents)Officer2015-02-11 ~ dissolvedIIF 4 - Director → ME - 3
LANDMARK INVEST LIMITED
11772417First Floor, 2 Alma Road, Peterborough, United KingdomActive Corporate (3 parents)Officer2019-01-17 ~ 2019-07-01IIF 3 - Director → MEPerson with significant control2019-01-17 ~ 2019-07-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NORTH END INVESTMENTS LTD
11727111254 Lincoln Road, Peterborough, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ 2023-01-31IIF 1 - Director → ME2018-12-14 ~ 2020-09-07IIF 2 - Director → MEPerson with significant control2021-09-08 ~ 2023-01-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-12-14 ~ 2020-09-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5254 Lincoln Road, PeterboroughActive Corporate (1 parent)Officer2013-02-25 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6
STONE INVEST LLP
OC3808021st Floor, 2 Alma Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 14 - LLP Designated Member → ME - 7
STONE INVESTMENTS (UK) LTD
083241901st Floor, 2 Alma Road, Peterborough, CambridgeshireActive Corporate (3 parents)Officer2012-12-10 ~ 2019-07-01IIF 6 - Director → MEPerson with significant control2017-01-01 ~ 2019-07-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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