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 Masum Ahmed
- British born in December 1977
Mr Masum Ahmed
Resident in Wales
Registered addresses and corresponding companies - British born in December 1977
Mr Masum Ahmed
Resident in England
Registered addresses and corresponding companies18, Laburnum Avenue, Bedford, MK40 4HQ, England
IIF 5
- British born in December 1977
Ahmed, Masum
Resident in Wales
Registered addresses and corresponding companies23, Churchill Way, Cardiff, S Glamorgan, CF10 2HE, S Wales
IIF 6212a Stow Hill, Newport, NP20 4RB, Wales
IIF 7 IIF 83, Fields Road, Newport, NP20 4PL, United Kingdom
IIF 93 Fields Road, Newport, NP20 4PL, Wales
IIF 108 Lennard Street, Newport, NP19 0EJ, Wales
IIF 11Eco Food Service Ltd, Unit 5, Factory Road, Newport, NP20 5FA, Wales
IIF 12 IIF 1313 Caswell Street, Swansea, SA1 4HT, Wales
IIF 14
- British born in December 1977Registered addresses and corresponding companies
Ahmed, Masum
1, Redstart Close, New Cross, London, SE14 6DE
IIF 15
- British born in December 1977
Masum Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies3, Fields Road, Casnewydd, NP20 4PL, United Kingdom
IIF 16
- British born in December 1977
Ahmed, Masum
Resident in England
Registered addresses and corresponding companies18, Laburnum Avenue, Bedford, MK40 4HQ, England
IIF 17
- British born in December 1977
Ahmed, Masum
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
168 (CARDIFF) LIMITED
07661538172 Corporation Rd, Newport Newport, South Wales, United KingdomDissolved Corporate (3 parents)Officer2011-06-08 ~ 2011-07-01IIF 6 - Director → ME - 2
AKSB LTD
106382703 Fields Road, Newport, WalesDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
DAILY FRESH (MS) LTD
09077102212a Stow Hill, Newport, WalesDissolved Corporate (2 parents)Officer2014-06-09 ~ 2014-10-05IIF 8 - Director → ME - 4
ECO FOOD SERVICE LTD
10876676Eco Food Service Ltd, Unit 5, Factory Road, Newport, WalesActive Corporate (5 parents)Officer2017-10-01 ~ 2017-11-20IIF 11 - Director → ME2024-11-01 ~ nowIIF 13 - Director → ME2018-06-01 ~ 2023-09-30IIF 12 - Director → MEPerson with significant control2020-01-01 ~ 2023-09-30IIF 3 - Ownership of shares – 75% or more → OE2024-11-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
EFG PRODUCE LTD
0978804613 Caswell Street, Swansea, WalesDissolved Corporate (2 parents)Officer2015-09-22 ~ 2016-07-01IIF 14 - Director → ME - 6
FOOK SHING TRADING LIMITED
05415652Unit 35.3 Cobalt White Hart Triangle, White Hart Avenue, Thamesmead, LondonDissolved Corporate (9 parents)Officer2008-06-26 ~ 2010-12-09IIF 15 - Director → ME - 7
MA CONSULTANCY AND TRADING LIMITED
082922543 Fields Road, Newport, WalesDissolved Corporate (1 parent)Officer2012-11-13 ~ dissolvedIIF 9 - Director → ME - 8
MAX FORELL LTD
164715943 Fields Road, Casnewydd, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ 2026-06-01IIF 18 - Director → MEPerson with significant control2025-05-23 ~ 2026-06-01IIF 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
- 10
- 11
THORNBURY SPICE LTD
1616104318 Laburnum Avenue, Bedford, EnglandDissolved Corporate (1 parent)Officer2025-01-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2025-01-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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