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, Kaser
- British born in July 1974
Ahmed, Kaser
Resident in England
Registered addresses and corresponding companies28, Otto Terrace, Sunderland, SR2 7LP, England
IIF 1
- British born in July 1974
Ahmed, Kaiser
Resident in England
Registered addresses and corresponding companies1c, Mill Pit, Houghton Le Spring, Tyne And Wear, DH4 4RA, United Kingdom
IIF 215, North Terrace, Seaham, County Durham, SR7 7EU, England
IIF 342, Station Estate North, Murton, Seaham, Co Durham, SR7 9SN
IIF 420, Foyle Street, Sunderland, SR1 1LE, United Kingdom
IIF 528 Otto Terrace, 28 Otto Terrace, Sunderland, Tyne And Wear, SR2 7LP, United Kingdom
IIF 628, Otto Terrace, Sunderland, SR2 7LP, England
IIF 7 IIF 8 IIF 928, Otto Terrace, Sunderland, SR2 7LP, United Kingdom
IIF 10 IIF 11 IIF 1256, Bede Street, Sunderland, SR6 0NT, England
IIF 13F18 Software Centre, Tavistock Place, Tavistock Place, Sunderland, SR1 1PB, United Kingdom
IIF 14
- British born in July 1974
Mr Kaser Ahmed
Resident in England
Registered addresses and corresponding companies28, Otto Terrace, Sunderland, SR2 7LP, England
IIF 15
- British born in July 1974
Ahmed, Kaiser
Resident in United Kingdom
Registered addresses and corresponding companies28, Otto Terrace, Sunderland, North East, SR4 7LP, United Kingdom
IIF 16
- British born in July 1974
Mr Kaiser Ahmed
Resident in England
Registered addresses and corresponding companies15, North Terrace, Seaham, County Durham, SR7 7EU, England
IIF 1728, Otto Terrace, Sunderland, SR2 7LP, England
IIF 18 IIF 19 IIF 20 (more)(less)28, Otto Terrace, Sunderland, SR2 7LP, United Kingdom
IIF 2228, Otto Terrace, Sunderland, Tyne & Wear, SR2 7LP, England
IIF 2356, Bede Street, Sunderland, SR6 0NT, England
IIF 24
- 1
AHMEDS PROPERTY SERVICES LIMITED
1424720828 Otto Terrace, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
AKKI'S LIMITED
1261515656 Bede Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 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 - 3
AKKISTRADING LTD
1577963228 Otto Terrace, Sunderland, EnglandActive Corporate (2 parents)Officer2024-06-15 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
ASHOKA INDIAN RESTAURANT LIMITED
1037831315 North Terrace, Seaham, County Durham, EnglandActive Corporate (4 parents)Officer2016-09-16 ~ 2023-04-12IIF 3 - Director → MEPerson with significant control2016-09-16 ~ 2023-04-12IIF 17 - Ownership of shares – 75% or more → OE - 5
ASP LTD
11285892F18 Software Centre, Tavistock Place, Tavistock Place, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 14 - Director → ME - 6
EARN2EAT LIMITED
1018505028 Otto Terrace 28 Otto Terrace, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 6 - Director → ME - 7
EAT TO EARN LIMITED
10194205Software Centre, Tavistock Place, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2016-05-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EATANEARN LTD
1176874628 Otto Terrace, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2019-01-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
EPOS SOLUTIONS UK LTD
092184271c Mill Pit, Houghton Le Spring, Tyne And WearDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 2 - Director → ME - 10
KAISER AND SON'S LTD
1260799928 Otto Terrace, Sunderland, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
KMS INTL. LTD
0867234620 Foyle Street, SunderlandDissolved Corporate (3 parents)Officer2013-09-02 ~ 2013-09-03IIF 5 - Director → ME - 12
O2E LTD
1049945828 Otto Terrace, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ORDER 2 EARN LIMITED
1046698428 Otto Terrace, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 11 - Director → ME - 14
TIDAL GLOBAL LIMITED
1388467828 Otto Terrace, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 15TRAINING SUPPORT (NORTH EAST) LTD - 2008-04-2342 Station Estate North, Murton, Seaham, Co DurhamDissolved Corporate (7 parents)Officer2014-04-01 ~ 2014-05-31IIF 4 - Director → ME
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