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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Akif

    Related profiles found in government register
  • Ahmad, Akif
    American,pakistani chief financial officer born in March 1982

    Resident in United States

    Registered addresses and corresponding companies
  • Ahmad, Akif
    American business executive born in March 1982

    Resident in United States

    Registered addresses and corresponding companies
    • 6363 North State Highway, 161, Suite 700, Irving, Texas, 75038, 75038, United States

      IIF 5
    • 6363, North State Highway, 161, Suite 700, Irving, Texas, 75038, United States

      IIF 6 IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    40 Lime Street, 5th Floor, London, Uk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    156,335 GBP2019-12-31
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
  • 2
    CAPITAL CONSULTING INTERNATIONAL LIMITED - 2024-08-01
    A J P DEVELOPMENTS LIMITED - 1999-11-24
    40 Lime Street, 5th Floor, London, Uk, England
    Active Corporate (3 parents)
    Equity (Company account)
    723,413 GBP2019-12-31
    Officer
    2024-07-01 ~ now
    IIF 3 - Director → ME
  • 3
    CCI GROUP HOLDINGS LIMITED - 2024-08-01
    40 Lime Street, 5th Floor, London, Uk, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
  • 4
    HARGREAVES JONES LIMITED - 2024-08-01
    40 Lime Street, 5th Floor, London, Uk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,221,442 GBP2021-11-30
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    Peckleton Lane, Desford, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ 2022-12-31
    IIF 7 - Director → ME
  • 2
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ 2022-12-31
    IIF 5 - Director → ME
  • 3
    Peckleton Lane, Desford, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ 2022-12-31
    IIF 9 - Director → ME
  • 4
    Peckleton Lane, Desford, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ 2022-12-31
    IIF 8 - Director → ME
  • 5
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-21 ~ 2022-12-31
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.