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, Sabir
Ahmed, Sabir
British born in March 1983Resident in England
Registered addresses and corresponding companiesAhmed, Sabir
British company director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 5
Second Floor,21, Olive Street, Sunderland, SR1 3PE, England
Ahmed, Sabir
British director born in March 1983Resident in England
Registered addresses and corresponding companiesAhmed, Sabir
British manager born in March 1983Resident in England
Registered addresses and corresponding companiesAhmed, Sabir
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sabir
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 First Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
Mr Sabir Ahmed
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 11-12, Tavsitock Place, Sunderland, SR1 1PB, United Kingdom
IIF 23 IIF 24 IIF 25 21, Olive Street, Sunderland, SR1 3PE, England
IIF 26 Second Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 27 Second Floor,21, Olive Street, Sunderland, SR1 3PE, England
IIF 28 Salters Lane, Salters Lane, Trimdon Station, TS29 6JQ, England
Mr Sabir Ahmed
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Miah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, England
IIF 30 IIF 31 IIF 32 (more) Miah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, United Kingdom
IIF 39 21, Olive Street, Sunderland, SR1 3PE, England
IIF 40 21, Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 41 First Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
- 1 21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)154 GBP2024-10-31Officer
2022-10-26 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2 21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-156,097 GBP2024-11-30Officer 2021-11-19 ~ nowIIF 18 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 3 21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-5,349 GBP2024-10-31Officer 2022-10-26 ~ nowIIF 17 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 4 21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 16 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 5 21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)53,655 GBP2024-04-30Officer 2020-11-12 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 6 21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer 2025-01-09 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 7 21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 46 Deerness Road, Sunderland, EnglandActive Corporate (2 parents)Person with significant control 2023-11-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 9 21 Olive Street, Sunderland, EnglandActive Corporate (3 parents)Equity (Company account)8,748 GBP2024-07-31Officer 2022-04-21 ~ nowIIF 10 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 29 - Has significant influence or control → OE 2021-09-08 ~ nowIIF 37 - Has significant influence or control → OE
- 10 First Floor, 21 Olive Street, Sunderland, EnglandDissolved Corporate (4 parents)Officer 2023-06-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-06-13 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 11 Second Floor, 21 Olive Street, Sunderland, United KingdomActive Corporate (2 parents)Officer 2024-02-27 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 21 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)1,930 GBP2024-05-31Officer 2022-05-27 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer 2022-11-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 14 194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer 2022-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 15 21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-9,502 GBP2024-05-31Officer 2020-05-19 ~ nowIIF 11 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 32 - Has significant influence or control → OE
- 16 21 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)-159 GBP2024-10-31Officer 2022-10-06 ~ nowIIF 1 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Second Floor,21 Olive Street, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2023-10-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-10-28 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 21 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)-2,406 GBP2024-02-29Officer 2022-02-04 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 41 Eden House Road, Sunderland, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer 2015-07-15 ~ dissolvedIIF 6 - Director → ME
- 1 21 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)53,655 GBP2024-04-30Person with significant control 2020-11-12 ~ 2025-06-01IIF 31 - Ownership of shares – 75% or more → OE
- 2 46 Deerness Road, Sunderland, EnglandActive Corporate (2 parents)Officer 2023-11-16 ~ 2024-05-01IIF 19 - Director → ME
- 3 Salters Lane, Salters Lane, Trimdon Station, EnglandActive Corporate (1 parent)Equity (Company account)11,042 GBP2021-04-30Officer 2019-01-16 ~ 2022-12-01IIF 7 - Director → MEPerson with significant control 2019-01-16 ~ 2022-12-01IIF 28 - Ownership of shares – 75% or more → OE
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