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, Nisar
- British company director born in March 1965
Ahmed, Nisar
Resident in England
Registered addresses and corresponding companies3, Guild Way, South Woodham Ferrers, Chelmsford, CM3 5TG, England
IIF 1
- British finance director born in March 1965
Ahmed, Nisar
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Ahmed, Nisar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1965
Ahmed, Nisar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Mr Nisar Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Nisar
- British born in March 1965
Mr Nisar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3C CAPITAL PTE LTD
103733154385, 10373315: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-11-11 ~ dissolvedIIF 3 - Director → ME - 2
ACS ACCOUNTING (NORTH) LIMITED
05314351110 St. Leonards Road, East Sheen, LondonDissolved Corporate (2 parents)Officer2004-12-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
ACS ACCOUNTING SERVICES LIMITED
05313584Market House, 19-21 Market Place, Wokingham, EnglandActive Corporate (2 parents)Officer2004-12-15 ~ 2009-11-17IIF 11 - Director → ME - 4
DYNAKINE LTD
104442696 Northlands Places, Felmores, Basildon, United KingdomDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 2 - Director → ME2016-10-25 ~ dissolvedIIF 14 - Secretary → ME - 53 Guild Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (2 parents)Officer2022-11-21 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 6
INSING UK LIMITED
139066413 Guild Way, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2022-02-10 ~ 2022-05-20IIF 1 - Director → MEPerson with significant control2022-02-10 ~ 2022-05-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 73 Guild Way, South Woodham, Ferrers, Chelmsford, EssexActive Corporate (8 parents)Officer2020-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-01 ~ 2021-10-01IIF 21 - Has significant influence or control → OE
- 8
THE KINGDOM OF SAUDI ARABIA COIN LIMITED
138044793 Guild Way, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2021-12-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 914a Grange Park, Bishop's Stortford, HertfordshireActive Corporate (16 parents, 1 offspring)Officer2023-03-14 ~ nowIIF 4 - Director → ME
- 10
TLC BUILD AND DESIGN LIMITED
158410673 Guild Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TAILORED LOAN COMPANY LIMITED
- 2021-03-17 132446273 Guild Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (4 parents)Officer2021-03-04 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 12
WESTWAY BUILDFIX LTD
07486120Unit 2 73 Summerstown, London, EnglandDissolved Corporate (3 parents)Officer2011-01-10 ~ dissolvedIIF 15 - Secretary → ME - 13
WESTWAY MEDIA COMMUNICATIONS LTD
07038431Unit 2 73 Summerstown, LondonDissolved Corporate (4 parents)Officer2009-10-12 ~ 2012-07-26IIF 16 - Secretary → ME
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