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, Imtiaz
Ahmed, Imtiaz
British director born in August 1983Resident in England
Registered addresses and corresponding companiesAhmed, Imiaz
British director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 10
Third Floor, 55 Blandford Street, London, W1U 7HW, England
Ahmed, Imtiaz, Mr.
British company director born in August 1983Resident in England
Registered addresses and corresponding companiesAhmed, Imtiaz
Pakistani chartered accountant born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Almada Tower, 67 Almada Street, Hamilton, South Lanarkshire, ML3 0HQ, United Kingdom
Mr. Imtiaz Ahmed
British born in August 1983Resident in England
Registered addresses and corresponding companiesAhmad, Imtiaz
Pakistani director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 18 90, Wellhall Road, Hamilton, Lanarkshire, ML3 9TA, Scotland
Ahmad, Imtiaz, Mr.
Pakistani accountant born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 19 90, Wellhall Road, Hamilton, Lanarkshire, ML3 9TA, United Kingdom
Mr. Imtiaz Ahmad
Pakistani born in August 1983Resident in Scotland
Registered addresses and corresponding companies
- 1 74 Tudor Road, London, EnglandCorporate (1 parent)Officer
2024-06-05 ~ nowIIF 11 - director → MEPerson with significant control 2024-06-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 74 Tudor Road, London, EnglandCorporate (2 parents)Officer 2024-04-19 ~ nowIIF 13 - director → MEPerson with significant control 2024-04-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 74 Tudor Road, London, EnglandCorporate (2 parents)Officer 2024-05-22 ~ nowIIF 12 - director → MEPerson with significant control 2024-05-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Almada Tower, 67 Almada Street, Hamilton, LanarkshireCorporate (7 parents)Officer 2024-11-13 ~ nowIIF 14 - director → ME
- 5 90 Wellhall Road, Hamilton, Lanarkshire, ScotlandCorporate (2 parents)Equity (Company account)-8,052 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 18 - director → MEPerson with significant control 2023-03-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 90 Wellhall Road, Hamilton, Lanarkshire, ScotlandCorporate (1 parent)Equity (Company account)-44.72 GBP2024-10-31Officer 2023-10-01 ~ nowIIF 19 - director → MEPerson with significant control 2023-10-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)60,066 GBP2023-12-31Officer 2018-07-23 ~ 2020-09-30IIF 6 - director → ME
- 2
CASHLONG GROUP LIMITED
- nowCASHLONG HOLDINGS LIMITED - 2018-09-21CASHLONG FINANCE LIMITED - 2005-07-20CASHLONG LIMITED - 1991-04-08 20 Seymour Mews, London, United KingdomCorporate (4 parents, 23 offsprings)Equity (Company account)152,905 GBP2023-12-31Officer 2018-07-20 ~ 2020-09-30IIF 5 - director → ME - 3KUMAGAI LIMITED - 2018-06-21 20 Seymour Mews, London, United KingdomCorporate (4 parents)Equity (Company account)70,133 GBP2023-12-31Officer 2018-08-14 ~ 2020-09-30IIF 8 - director → ME
- 4CASHLONG EXCHANGE LTD - 2001-06-06 20 Seymour Mews, London, United KingdomCorporate (3 parents)Equity (Company account)399,818 GBP2023-12-30Officer 2018-07-20 ~ 2020-09-30IIF 2 - director → ME
- 5 20 Seymour Mews, London, United KingdomCorporate (3 parents)Equity (Company account)344,518 GBP2023-12-31Officer 2018-07-23 ~ 2020-09-30IIF 3 - director → ME
- 6 20 Seymour Mews, London, United KingdomCorporate (2 parents)Equity (Company account)151,298 GBP2023-12-31Officer 2018-07-20 ~ 2020-09-30IIF 1 - director → ME
- 7 20 Seymour Mews, London, United KingdomCorporate (4 parents, 11 offsprings)Equity (Company account)135,451 GBP2023-12-31Officer 2018-07-20 ~ 2020-09-30IIF 10 - director → ME
- 8 20 Seymour Mews, London, United KingdomCorporate (3 parents)Equity (Company account)86,121 GBP2023-12-31Officer 2018-07-23 ~ 2020-09-30IIF 9 - director → ME
- 9 20 Seymour Mews, London, United KingdomCorporate (3 parents)Equity (Company account)232,355 GBP2023-12-31Officer 2018-07-23 ~ 2020-09-30IIF 7 - director → ME
- 10 20 Seymour Mews, London, United KingdomCorporate (3 parents)Equity (Company account)11,113 GBP2023-12-31Officer 2018-08-29 ~ 2024-07-25IIF 4 - director → ME
