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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Shahraab

    Related profiles found in government register
  • Ahmad, Shahraab
    Cypriot born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ahmad, Shahraab
    Cypriot born in June 1976

    Resident in Spain

    Registered addresses and corresponding companies
  • Ahmad, Shahraab
    Bangladeshi born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ahmad, Shahraab
    Cypriot born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shahraab Ahmad
    Cypriot born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shahraab Ahmad
    Cypriot born in June 1976

    Resident in Spain

    Registered addresses and corresponding companies
  • Shahraab Ahmad
    Cypriot born in June 1976

    Resident in Spain

    Registered addresses and corresponding companies
  • Ahmad, Shahraab
    Bangladeshi born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shahraab Ahmad
    Cypriot born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shahraab Ahmad
    Bangladeshi born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    DECCA CAPITAL LTD
    09219455
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2019-04-26
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    IOTA PORTFOLIO CONSULTANCY LTD
    11874912
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    M5 FINTECH LTD
    12159338
    Dissolved Corporate (1 parent)
    Officer
    2019-08-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    M5 IT SERVICES LTD
    12159332
    Dissolved Corporate (1 parent)
    Officer
    2019-08-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    M5 PROPERTIES LIMITED
    11706221 12938607... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    M5JEWELLERY LTD
    11773518
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    M5VINTAGE LTD
    11773474
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    M5WATCHES LTD
    11773522
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ORAMA INVESTMENT MANAGEMENT LTD
    10026433
    Dissolved Corporate (2 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 4 - Director → ME
    2016-02-25 ~ 2019-04-26
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 10
    PEER CAPITAL MANAGEMENT LTD
    08862196
    Dissolved Corporate (3 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    THEMA INVESTMENT MANAGEMENT LIMITED
    09856411
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2016-12-13
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.