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 Mohammed Ahmed
- Irish born in October 1980
Mr Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1
- British born in October 1980
Mr Bilal Ahmed
Resident in England
Registered addresses and corresponding companies - Irish born in October 1980
Ahmed, Mohammed
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 4
- British born in October 1980
Mr Bilal Ahmad
Resident in England
Registered addresses and corresponding companies53, Maple Tree Way, Scunthorpe, DN16 1LR, England
IIF 5
- British born in October 1980
Mr Mohammed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies25, Cambeys Road, Dagenham, RM10 8YA, United Kingdom
IIF 6
- British director born in October 1980
Ahmad, Bilal
Resident in England
Registered addresses and corresponding companies53, Maple Tree Way, Scunthorpe, DN16 1LR, England
IIF 7
- British company director born in October 1980
Ahmed, Bilal
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr Md Bilal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in October 1980
Ahmad, Bilal
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr Bilal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1980
Mr Ahmed Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies31, Kinfauns Road, Ilford, IG3 9QH, United Kingdom
IIF 17
- British born in October 1980
Ahmed, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
IIF 18
- British born in October 1980
Bilal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies127, Cliff Gardens, Scunthorpe, DN15 7BL, United Kingdom
IIF 19
- Indian security officer born in October 1980
Mohammed, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies31, Kinfauns Road, Ilford, IG3 9QH, United Kingdom
IIF 20
- British born in October 1980
Ahmed, Md Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Ahmad, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1980
Ahmad, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Md Bilal
25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Ahmed, Mohammed
25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
IIF 30
- 1113 Beverly Road, Hull, United KingdomDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 299 Manningham Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,027 GBP2024-10-31Officer2019-10-30 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 32-6 Clarke Street, Scunthorpe, LincolnshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)66,494 GBP2024-06-30Officer2020-07-09 ~ nowIIF 23 - Director → ME
- 425 Cambeys Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 18 - Director → ME2025-06-11 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-06-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 553 Maple Tree Way, Scunthorpe, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,827 GBP2024-02-28Officer2021-02-04 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 699 Manningham Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 799 Manningham Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2019-04-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-04-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 89 Olive Street, Bolton, LancashireDissolved Corporate (1 parent)Officer2011-10-04 ~ dissolvedIIF 13 - Director → ME
- 953 Maple Tree Way, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer2023-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-22 ~ 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
- 1043 Collinson Avenue, ScunthorpeDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 12 - Director → ME
- 1125 Cambeys Road, Dagenham, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1225 Cambeys Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 21 - Director → ME2025-07-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-07-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13SUDAN INTERNATIONAL HEALTH AID LIMITED - 2019-10-0971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2021-10-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 1 - Has significant influence or control → OE
- 1431 Kinfauns Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12-6 Clarke Street, Scunthorpe, LincolnshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)66,494 GBP2024-06-30Officer2014-08-19 ~ 2019-09-14IIF 9 - Director → ME2020-06-20 ~ 2020-07-09IIF 26 - Director → MEPerson with significant control2016-07-15 ~ 2025-12-30IIF 3 - Has significant influence or control → OE
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