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.
Ahmad, Mahfooz
- British born in June 1942
Ahmad, Mahfooz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1942
Ahmad, Mahfooz
Resident in United Kingdom
Registered addresses and corresponding companiesChurch House Farm Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BN
IIF 3
- British property developer born in June 1942
Ahmad, Mahfooz
Resident in United Kingdom
Registered addresses and corresponding companiesChurch House Farm Mill Lane, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BN
IIF 4
- British born in October 1980
Mr Simon Mahfooz Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1980
Ahmad, Simon Mahfooz
Resident in England
Registered addresses and corresponding companiesChurch House Farm, Wetley Rocks, Stoke-on-trent, Staffs, ST9 0BN
IIF 8
- British director born in October 1980
Ahmad, Simon Mahfooz
Resident in England
Registered addresses and corresponding companies - British property manager born in October 1980
Ahmad, Simon Mahfooz
Resident in England
Registered addresses and corresponding companiesChurch House Farm, Mill Lane Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BN
IIF 12
- British born in June 1942
Mr Mahfooz Ahmad
Resident in England
Registered addresses and corresponding companies
- 1
CLEARGOLD PROPERTIES LIMITED
04183693Church House Farm, Mill Lane Wetley Rocks, Stoke On Trent, StaffordshireDissolved Corporate (5 parents)Officer2001-04-12 ~ 2007-08-19IIF 4 - Director → ME2007-08-18 ~ dissolvedIIF 12 - Director → ME2009-04-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PURE SUPPLEMENTS LTD
07340447Cherry Tree Court, Cross Street, Leek, Staffordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-41,472 GBP2021-07-31Officer2010-08-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
SCIENCE TRADING LTD
08617874The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer2013-07-22 ~ dissolvedIIF 9 - Director → ME - 4Church House Farm, Wetley Rocks, Stoke-on-trent, StaffsActive Corporate (3 parents)Equity (Company account)1,381,884 GBP2024-03-31Officer~ nowIIF 2 - Director → ME2016-06-01 ~ 2017-12-21IIF 8 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
STYLEWORTH LIMITED
02927833Church House Farm, Mill Lane, Wetley Rocks, Stoke-on-trent, StaffordshireActive Corporate (5 parents)Equity (Company account)-21,967 GBP2024-03-31Officer1994-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-07 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 6
VITASAVE LTD
08401702The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Equity (Company account)1,347 GBP2021-07-31Officer2013-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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