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 Shakil Ahmed
- Pakistani born in March 1986
Mr Shakil Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1986
Shakil Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 2018
Mr Shakil Ahmed
Resident in England
Registered addresses and corresponding companies4, Crompton Street, Farnworth, Bolton, BL4 8HW, England
IIF 5
- British born in March 1986
Mr Shakil Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1986
Ahmed, Shakil
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in March 1986
Ahmed, Shakil
Resident in England
Registered addresses and corresponding companies91, Lavender Place, Ilford, IG1 2BG, England
IIF 10
- Pakistani retail born in March 1986
Ahmed, Shakil
Resident in England
Registered addresses and corresponding companies91, Lavender Place, Ilford, IG1 2BG, England
IIF 11
- Pakistani retailer born in March 1986
Ahmed, Shakil
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1986
Mr Shakil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies50, Goldsmith Avenue, London, Essex, E12 6QD, United Kingdom
IIF 14
- British born in March 1986
Ahmed, Shakil
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1986
Ahmed, Shakil
Resident in United Kingdom
Registered addresses and corresponding companies34 Dunbar Road, Dunbar Road, London, E7 9NQ, England
IIF 17
- 1
G.SONIX LIMITED
1155167591 Lavender Place, Ilford, EnglandDissolved Corporate (2 parents)Officer2019-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
I.SHAKS LIMITED
1155166091 Lavender Place, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
IZZY TECK LIMITED
1519918622 Collinwood Avenue, Enfield, EnglandActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
IZZY TRADERS LIMITED
113859514 Crompton Street, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 12 - Director → ME2018-05-29 ~ 2018-10-31IIF 11 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE2018-05-29 ~ 2018-10-31IIF 14 - Ownership of shares – 75% or more → OE - 5
SHAK'S TRADERS LIMITED
124477004 Crompton Street, Farnworth, Bolton, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
SHAK'S ONLINE STORE LIMITED
- 2019-02-15 10134586344-348 344-348 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-04-19 ~ 2017-03-30IIF 17 - Director → ME2017-04-19 ~ 2021-04-01IIF 8 - Director → MEPerson with significant control2017-04-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
XPRESS RETAILS LIMITED
1536894851 Folkestone Road, London, EnglandActive Corporate (1 parent)Officer2023-12-22 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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