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, Ali
Ahmed, Ali
Bangladeshi manager born in January 1980Resident in Uk
Registered addresses and corresponding companies
IIF 1
219/221, Bow Road, London, E3 2SJ, United Kingdom
Ahmed, Ali
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 315, Commerce St, Glasgow, G58DL, Scotland
Ahmed, Ali Jawhar
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 3 283, Buchanan Road, Sheffield, S5 8AU, England
Ahmed, Ali Jawhar Kadir
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 4 228, Middlewood Road, Sheffield, S6 1TE, England
Ali, Ahmed
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23 28 Elizabeth Sree, Elizabeth Street, Glasgow, G51 1AD, United Kingdom
Mr Ali Jawhar Ahmed
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 6 283, Buchanan Road, Sheffield, S5 8AU, England
Mr Ahmed Jawhar Kadir Ali
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 228, Middlewood Road, Sheffield, S6 1TE, England
Mr Ali Jawhar Kadir Ahmed
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 8 283, Buchanan Road, Sheffield, S5 8AU, England
- 1 283 Buchanan Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,151 GBP2021-10-31Officer
2020-10-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 283 Buchanan Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2020-10-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3 115 Commerce St, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-05-01 ~ dissolvedIIF 2 - Director → ME
- 4 23 28 Elizabeth Sree Elizabeth Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2018-03-14 ~ dissolvedIIF 5 - Director → ME
- 5 219/221 Bow Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-07-12 ~ dissolvedIIF 1 - Director → ME
- 1 283 Buchanan Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,151 GBP2021-10-31Person with significant control 2020-10-26 ~ 2022-01-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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