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, Sahin
Ahmed, Sahin
British business born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sahin
British businessman born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
4, James Voller Way, 17 Shead Court, London, E1 2PJ, England
Ahmed, Sahin
British company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 273a, Whitechapel Road, London, London, E1 1BY, United Kingdom
Ahmed, Sahin
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 17, 4, Shead Court, James Voller Way, London, E1 2PJ, United Kingdom
Ahmed, Shahin
British company director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Peck Court, Oxley Park, Milton Keynes, MK4 4HZ, England
Ahmed, Shahin
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 314, Midsummer Boulevard, Milton Keynes, MK9 2UB, United Kingdom
Ahmed, Shahin
British director and company secretary born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, Plymouth Grove, Tattenhoe, Milton Keynes, MK4 3BP, England
Mr Sahin Ahmed
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahin Ahmed
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 314, Midsummer Boulevard, Milton Keynes, MK9 2UB, United Kingdom
Ahmed, Sahin
Registered addresses and corresponding companies
IIF 12 17, Shead Court, 4 James Voller Way, London, E1 2PJ, United Kingdom
Mr Shahin Ahmed
Bangladeshi born in December 1988Resident in England
Registered addresses and corresponding companies
- 1 14 Belmont Road, Luton, EnglandDissolved corporate (1 parent)Officer
2022-03-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 273a Whitechapel Road, London, London, United KingdomDissolved corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-08-11 ~ dissolvedIIF 2 - director → ME
- 4 4 Plymouth Grove, Tattenhoe, Milton Keynes, EnglandDissolved corporate (3 parents)Officer 2021-04-12 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Flat 17, 4, Shead Court James Voller Way, London, United KingdomDissolved corporate (1 parent)Officer 2021-04-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 38 Green Street, Forest Gate, London, EnglandDissolved corporate (8 parents)Officer 2013-04-24 ~ dissolvedIIF 1 - director → ME
- 7 314 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (1 parent)Officer 2024-12-11 ~ nowIIF 7 - director → MEPerson with significant control 2024-12-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 228a Whitechapel Road, London, United KingdomDissolved corporate (2 parents)Officer 2012-12-11 ~ dissolvedIIF 12 - secretary → ME
- 1
AEON GLOBAL LIMITED
- nowSHEIKH LAW ASSOCIATES LTD - 2016-12-06 Silverstream House 45 Fitzroy Street, 4th Floor, London, London, EnglandCorporate (1 parent)Equity (Company account)1,558 GBP2020-12-31Officer 2020-05-23 ~ 2020-06-08IIF 3 - director → ME
