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 Kabir Ahmed
- British born in January 1976
Mr Kabir Ahmed
Resident in England
Registered addresses and corresponding companies133, Mount Pleasant Road, London, N17 6TQ, England
IIF 124, Winchelsea Road, London, N17 6XH, England
IIF 2289, Bethnal Green Road, London, E2 6AH
IIF 3 IIF 4Bow Business Centre, 153-159 Bow Road, B-16, London, E3 2SE, United Kingdom
IIF 5Unit-1,82-84, Turnpike Lane, London, N8 0PR, England
IIF 6Unit-1,82-84, Turnpike Lane, Woodgreen, London, N8 0PR, United Kingdom
IIF 71st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 8
- British born in January 1976
Ahmed, Kabir
Resident in England
Registered addresses and corresponding companies133, Mount Pleasant Road, London, N17 6TQ, England
IIF 924, Winchelsea Road, London, N17 6XH, England
IIF 10Flat 4, Turville House, 12 Bernhardt Crescent, London, NW8 8AG, England
IIF 11Flat 4, Turville House, St Johns Wood, London, NW8 8SL, England
IIF 12Unit-1,82-84, Turnpike Lane, London, N8 0PR, England
IIF 13Unit-1,82-84, Turnpike Lane, Woodgreen, London, N8 0PR, United Kingdom
IIF 141st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, Staffordshire, ST4 4DB
IIF 15
- British business born in January 1976
Ahmed, Kabir
Resident in England
Registered addresses and corresponding companiesBow Business Centre, 153-159 Bow Road, B-16, London, E3 2SE, United Kingdom
IIF 16
- British born in January 1976
Ahmed, Kabi
Resident in United Kingdom
Registered addresses and corresponding companies133, Mount Pleasant Road, London, N17 6TQ, United Kingdom
IIF 17
- 1
AVERIL LIMITED
11214134133 Mount Pleasant Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-20 ~ dissolvedIIF 17 - Director → ME - 2
AVRYL LIMITED
1122543024 Winchelsea Road, London, EnglandDissolved Corporate (2 parents)Officer2018-02-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3
FOURSQUAREVAPE LIMITED
14484616Bow Business Centre, 153-159 Bow Road, B-16, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GOMO TRADING LTD
12139926133 Mount Pleasant Road, London, EnglandDissolved Corporate (3 parents)Officer2019-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MO'SCAFE LTD
12432716Bow House Business 153-159 Bow Road, B-5, London, EnglandDissolved Corporate (5 parents)Officer2020-01-29 ~ 2020-06-11IIF 11 - Director → ME - 6
UNI DIGITAL LIMITED
12834167Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of control1st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2020-08-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 7
UNI INVESTMENTS LTD
15714034Unit-1,82-84 Turnpike Lane, London, EnglandActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 8
UNIDIGITAL LONDON LTD
15483971Unit-1,82-84 Turnpike Lane, Woodgreen, London, United KingdomActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WATERELM LTD
08314417289 Bethnal Green Road, LondonActive Corporate (3 parents)Officer2012-11-30 ~ 2024-09-01IIF 12 - Director → MEPerson with significant control2024-07-01 ~ 2024-09-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-10 ~ 2024-04-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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