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.
Ziad, Ahnaf
- British born in January 1977
Ziad, Ahnaf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Ahnaf Ziad
Resident in United Kingdom
Registered addresses and corresponding companies94 Sheppy Road, Sheppey Road, Dagenham, RM9 4LB, England
IIF 3
- British born in January 1977
Ziad, Ahnaf
Resident in England
Registered addresses and corresponding companiesUnit 426, Fortis House, 160 London Road, Barking, Essex, IG11 8BB, England
IIF 494, Sheppey Road, Dagenham, Essex, RM9 4LB, United Kingdom
IIF 594, Sheppey Road, Dagenham, Essex, RM9 4LB, England
IIF 64th Floor, 8 Davenant Street, London, E1 5NB, England
IIF 74th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 860, Cannon Street, London, EC4N 6NP, England
IIF 9Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom
IIF 10Silverstream House, 45 Fitzroy Street, 4th Floor, London, W1T 6EB, England
IIF 11The South Quay Building, 189 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom
IIF 12
- Bangladeshi born in January 1977Registered addresses and corresponding companies
Ziad, Ahnaf
19, Tenterden Road, Becontree Heath, Dagenham, Essex, RM8 1PX, United Kingdom
IIF 13
- British born in January 1977
Mr Ahnaf Ziad
Resident in England
Registered addresses and corresponding companies - Bangladeshi Registered addresses and corresponding companies
Ziad, Ahnaf
19, Tenterden Road, Becontree Heath, Dagenham, Essex, RM8 1PX, United Kingdom
IIF 17
- 1
AQUAFEB UK LIMITED
1015597194 Sheppey Road, Dagenham, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2
AVASTEL (UK) LTD
- 2018-11-07 0918431794 Sheppey Road, Dagenham, Essex, EnglandDissolved Corporate (4 parents)Officer2015-06-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
AVAS UNION (UK) LTD
0903763670 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2015-06-04 ~ nowIIF 12 - Director → ME - 4
CONTACTPAY SOLUTION LTD
12149419228a High Street, Bromley, EnglandDissolved Corporate (4 parents)Officer2020-01-15 ~ 2021-11-24IIF 2 - Director → ME - 5
DIRECT PAYMENTS LIMITED
07086207Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-06
Commencement of winding up on 2023-04-19Davenport House, 16 Pepper Street, London, United KingdomLiquidation Corporate (12 parents)Officer2020-12-07 ~ 2022-03-21IIF 10 - Director → ME - 6
EAGLEWORLD INC LTD
108340164th Floor 8 Davenant Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 7 - Director → ME - 7
EMANITA LTD
1529463160 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2023-11-20 ~ 2025-08-20IIF 9 - Director → ME - 8GS MONEY TRANSFER LIMITED - 2013-05-0770 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2016-07-22 ~ 2025-05-01IIF 4 - Director → ME
- 9ICM PAY LTD - 2021-04-1279 Clarendon Road, Holland Park, London, United KingdomActive Corporate (6 parents)Officer2022-06-01 ~ 2023-10-24IIF 1 - Director → ME
- 10
NFIN SOLUTIONS LIMITED
13344715Silverstream House 45 Fitzroy Street, 4th Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2025-08-20IIF 11 - Director → MEPerson with significant control2021-04-19 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 11
THE WEAFT'S UK LIMITED
0658119919 Tenterden Road, Becontree Heath, Dagenham, EssexDissolved Corporate (4 parents)Officer2008-04-30 ~ dissolvedIIF 13 - Director → ME2008-04-30 ~ dissolvedIIF 17 - Secretary → ME - 12
WYZMONEY LIMITED
130662264th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (4 parents)Officer2020-12-06 ~ 2021-03-15IIF 8 - Director → MEPerson with significant control2020-12-06 ~ 2021-03-15IIF 15 - Right to appoint or remove directors → OE
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