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
Mr Kabir Ahmed
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 1
133, Mount Pleasant Road, London, N17 6TQ, England
IIF 2 24, Winchelsea Road, London, N17 6XH, England
IIF 3 IIF 4 289, Bethnal Green Road, London, E2 6AH
IIF 5 Bow Business Centre, 153-159 Bow Road, B-16, London, E3 2SE, United Kingdom
IIF 6 IIF 7 Suit-4, 45, Circus Road, London, NW8 9JH, England
IIF 8 1st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, Staffordshire, ST4 4DB
Ahmed, Kabir
British born in January 1976Resident in England
Registered addresses and corresponding companiesAhmed, Kabir
British business born in January 1976Resident in England
Registered addresses and corresponding companiesAhmed, Kabir
British company director born in January 1976Resident in England
Registered addresses and corresponding companiesAhmed, Kabi
British company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 133, Mount Pleasant Road, London, N17 6TQ, United Kingdom
- 1 133 Mount Pleasant Road, London, United KingdomDissolved Corporate (2 parents)Officer
2018-02-20 ~ dissolvedIIF 17 - Director → ME - 2 24 Winchelsea Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-02-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Bow Business Centre, 153-159 Bow Road, B-16, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-11-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 133 Mount Pleasant Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-08-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Rd, Stoke-on-trent, StaffordshireLiquidation Corporate (2 parents)Equity (Company account)41,772 GBP2023-08-31Officer 2020-08-24 ~ nowIIF 11 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Suit-4, 45 Circus Road, London, EnglandActive Corporate (2 parents)Officer 2024-05-11 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Suit-4, 45 Circus Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-12 ~ 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
- 1 Bow House Business 153-159 Bow Road, B-5, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,977 GBP2023-01-31Officer 2020-01-29 ~ 2020-06-11IIF 16 - Director → ME
- 2 289 Bethnal Green Road, LondonActive Corporate (1 parent)Equity (Company account)8,838 GBP2024-11-30Officer 2012-11-30 ~ 2024-09-01IIF 13 - Director → MEPerson with significant control 2023-01-10 ~ 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 2024-07-01 ~ 2024-09-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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