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, Wakil
Ahmed, Wakil
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
46-48, East Smithfield, London, E1W 1AW, England
Ahmed, Wakil
British lawyer born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 2 94 Whitechapel Road, First Floor Offices, London, E1 1JQ, England
Ahmed, Wakil
British solicitor born in July 1979Resident in England
Registered addresses and corresponding companiesAhmed, Wakil
British solicitor born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 94, Whitechapel Road, London, E1 1JQ, England
Mr Wakil Ahmed
British born in July 1979Resident in England
Registered addresses and corresponding companies
- 1 Ground Floor, 94 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Officer
2016-02-04 ~ dissolvedIIF 6 - Director → ME - 2 94 Whitechapel Road First Floor Offices, London, EnglandDissolved Corporate (2 parents)Equity (Company account)29,469 GBP2022-03-31Officer 2020-09-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3
AMANAH LEGAL LIMITED
- nowAMANAH ESTATES LIMITED - 2021-08-24 46-48 East Smithfield, London, EnglandActive Corporate (3 parents)Equity (Company account)43,408 GBP2024-03-31Officer 2021-02-09 ~ nowIIF 1 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4 First Floor Office, 94 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,228 GBP2022-03-31Officer 2014-12-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1KUDDUS LIMITED - 2011-10-17 9 Cambridge Park, Wanstead, London, EnglandActive Corporate (4 parents)Equity (Company account)608,138 GBP2024-12-31Officer 2011-10-20 ~ 2012-10-30IIF 3 - Director → ME 2015-05-01 ~ 2021-08-24IIF 4 - Director → ME 2015-05-01 ~ 2015-05-01IIF 7 - Director → ME
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