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 Ahmad Nasir
Mr Ahmad Nasir
German born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46, Ashridge Way, Morden, SM4 4EF, England
Ahmad, Nasir
German director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Mr Ahmad Nasir
German born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Suite 3-04, Peel House, London Road, Morden, SM4 5BT, England
Nasir, Ahmad
German business born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Nasir Ahmad
German born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Mr Nasir Ahmad
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15a, London Road, Morden, Surrey, SM4 5HT, United Kingdom
Ahmad, Nasir
German company director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 8 115, London Road, Morden, Surrey, SM4 5HP, England
Ahmad, Nasir
German taxi driver born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 9 76, Hebdon Road, London, SW17 7NN, England
Mr Nasir Ahmad
German born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 10 76, Hebdon Road, London, SW17 7NN, England
Ahmad, Nasir
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 11 11, Myrna Close, London, SW19 2HL, England
- 1 115 London Road, Morden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2023-03-09 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 76 Hebdon Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-29 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 11 Myrna Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-552 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 6-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2019-09-13 ~ 2022-02-01IIF 5 - Director → MEPerson with significant control 2019-09-13 ~ 2022-02-01IIF 1 - Ownership of shares – 75% or more → OE
- 2 162 High Road, LeytonActive Corporate (2 parents)Equity (Company account)127,605 GBP2022-01-31Officer 2016-01-07 ~ 2019-09-10IIF 4 - Director → MEPerson with significant control 2016-04-17 ~ 2020-03-01IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 115 London Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-412 GBP2023-06-30Officer 2022-07-07 ~ 2023-05-01IIF 8 - Director → ME
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