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, Shagufta
- British born in April 1968
Ahmed, Shagufta
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Ahmed, Shagufta
Resident in England
Registered addresses and corresponding companies - British social media born in April 1968
Ahmed, Shagufta
Resident in England
Registered addresses and corresponding companies4, Raleigh House, Admirals Way, London, E14 9SN, United Kingdom
IIF 8
- born in April 1968
Ahmed, Shagufta
Resident in England
Registered addresses and corresponding companiesC/o Ams Accountants 4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, England
IIF 9
- British director born in April 1968
Ahmed, Shagufta
Resident in United Kingdom
Registered addresses and corresponding companies133 Valley Road, Kenley, Surrey, CR8 5BY
IIF 10
- British pharmacist born in April 1968
Ahmed, Shagufta
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 11
- British born in April 1968
Ms Shagufta Ahmed
Resident in England
Registered addresses and corresponding companies4 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 124, Raleigh House, Admirals Way, London, E14 9SN, United Kingdom
IIF 13C/o Ams Accountants 4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, England
IIF 14Level 18, 40 Bank Street, London, E14 5NR, England
IIF 15 IIF 162nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 17Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 1812, Icl, Whytecliffe Road South, Purley, Surrey, CR8 2AU, United Kingdom
IIF 19
- British company director born in April 1968
Ahmed, Shagaufta
Resident in United Kingdom
Registered addresses and corresponding companies6 Copse Hill, Purley, Surrey, CR8 4LH, United Kingdom
IIF 20
- British born in April 1968
Shagufta Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 21
- 1
AHMED PROPERTY LIMITED
06290352Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (14 parents)Officer2021-07-01 ~ nowIIF 1 - Director → ME - 2
AHMED SHAGUFTA LTD
06189025The Granary, Brewer Street, Bletchingley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2007-03-28 ~ dissolvedIIF 10 - Director → ME - 31 Lyric Square, London, EnglandDissolved Corporate (2 parents)Officer2021-05-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4
HEIGHT LONDON LTD
106399552nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 5Level 18 40 Bank Street, London, EnglandActive Corporate (1 parent)Officer2023-06-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6Level 18 40 Bank Street, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7
NOTEM LTD
113205334 Raleigh House, Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
OBI THE ONE LTD
1463669712, Icl Whytecliffe Road South, Purley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
PESTOCHAMPION LIMITED
10263668Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE - 1056 St Augustines Avenue, South Croydon, SurreyActive Corporate (9 parents)Officer2022-06-01 ~ 2025-01-16IIF 20 - Director → ME
- 11
TASAS PROPERTIES INVESTMENT LTD
149541794 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2023-06-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-22 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 12
TASAS PROPERTIES LLP
OC440550C/o Ams Accountants 4 Raleigh House, Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2022-01-07 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2022-01-07 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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