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.
Mr Shahbaz Ahmed
- British born in February 1968
Mr Shahbaz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies94, Albert Road, Ilford, IG1 1HT, United Kingdom
IIF 1
- British born in February 1968
Mr Shabaz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies94, Albert Road, Ilford, Essex, IG1 1HT, United Kingdom
IIF 2
- British born in February 1968
Shabaz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1968
Ahmed, Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies94, Albert Road, Ilford, IG1 1HT, United Kingdom
IIF 5
- British born in February 1968
Mr Shahbaz Ahmed
Resident in England
Registered addresses and corresponding companies31, Northumberland Road, Manchester, M16 9DA, England
IIF 6
- British born in February 1968
Ahmed, Shabaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Mr Shabaz Ahmed
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Ahmed, Shahbaz
Resident in England
Registered addresses and corresponding companies31, Northumberland Road, Manchester, M16 9DA, England
IIF 19
- British born in February 1968
Ahmed, Shabaz
Resident in England
Registered addresses and corresponding companies - British company director born in February 1968
Ahmed, Shabaz
Resident in England
Registered addresses and corresponding companies94, Albert Road, Ilford, IG1 1HT, United Kingdom
IIF 24
- British manager born in February 1968
Ahmed, Shabaz
Resident in England
Registered addresses and corresponding companies7 Clifton Street, Old Trafford, Manchester, Greater Manchester, M16 7PH
IIF 25
- British managing director born in February 1968
Ahmed, Shabaz
Resident in England
Registered addresses and corresponding companies94 Albert Road, Ilford, Essex, IG1 1HT
IIF 26
- born in February 1968
Ahmed, Shabaz
Resident in England
Registered addresses and corresponding companies94, Albert Road, Ilford, Essex, IG1 1HT, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Ahmed, Shabaz
7, Clifton Street, Old Trafford, Manchester, Gtr. Manchester, M16 7PH, England
IIF 28
- 1
CEDAR RUTTS PROPERTIES LIMITED
0924958494 Albert Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
COMMUNITY REVIVAL (UK) LIMITED
05674292456 Barlow Moor Road, Chorlton, ManchesterActive Corporate (7 parents)Officer2015-03-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE - 3LEYTON MANAGEMENT COMPANY LIMITED - 2017-08-17Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (10 parents)Officer2021-12-08 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
IBL (UK) LIMITED
067572977 Clifton Street, Old Trafford, Manchester, Gtr. Manchester, EnglandDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 25 - Director → ME2008-11-25 ~ dissolvedIIF 28 - Secretary → ME - 5
MANCHESTER FIRST LIMITED
07262242703 Stockport Road Stockport Road, Manchester, EnglandActive Corporate (11 parents)Officer2010-05-24 ~ nowIIF 22 - Director → ME - 6
NAGEENA ESSEX LTD
1567830694 Albert Road, Ilford, United KingdomActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
NAGEENA FOODS LTD
1572474794 Albert Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
NAGEENA INVESTMENTS LIMITED
1343992894 Albert Road, Ilford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-04 ~ 2021-09-15IIF 24 - Director → MEPerson with significant control2021-06-04 ~ 2021-09-15IIF 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 - 9
NAGEENA MANAGEMENT SERVICES LLP
OC44686794 Albert Road, Ilford, Essex, United KingdomActive Corporate (6 parents)Officer2023-04-13 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2023-04-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OE - 10
NAGEENA MIDLANDS LTD
1609321994 Albert Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 1194 Albert Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2019-02-21 ~ dissolvedIIF 5 - Director → ME
- 1294 Albert Road, Ilford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-20 ~ 2020-08-24IIF 1 - Ownership of shares – 75% or more → OE
- 13
PREMIER ESTATES (LONDON) LTD
13764784546 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2021-11-25 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
QUALITYWISE SERVICES LIMITED
1529335031 Northumberland Road, Manchester, EnglandActive Corporate (1 parent)Officer2023-11-19 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
UK SNACKS LIMITED
04627046136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (5 parents)Officer2003-03-25 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Has significant influence or control → OE
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