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
Individuals in focus
Mr Mahad Ahmad Cigeh
Mr Mahad Ahmad Cigeh
British born in October 1973Resident in England
Registered addresses and corresponding companiesCigeh, Mahad Ahmad
British business executive born in October 1973Resident in England
Registered addresses and corresponding companiesCigeh, Mahad Ahmad
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 10
49a, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom
Cigeh, Mahad Ahmad
Registered addresses and corresponding companiesCigeh, Mahad
Registered addresses and corresponding companies
IIF 15 49a, Whitchurch Avenue, Edgware, HA8 6HT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 49a Whitchurch Avenue, Edgware, United KingdomDissolved Corporate (1 parent)Officer
2020-02-13 ~ dissolvedIIF 10 - Director → ME 2020-02-13 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
Ceased
4
- 1 9 Clayton Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)260,000 GBP2023-09-26Officer 2020-02-22 ~ 2020-02-27IIF 9 - Director → ME 2020-02-22 ~ 2020-02-27IIF 14 - Secretary → MEPerson with significant control 2020-02-22 ~ 2020-02-27IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 56b Wendover Road, London, EnglandActive Corporate (1 parent)Equity (Company account)353,500 GBP2023-01-29Officer 2020-02-28 ~ 2020-02-29IIF 6 - Director → ME 2020-02-28 ~ 2020-02-29IIF 11 - Secretary → MEPerson with significant control 2020-02-28 ~ 2020-02-29IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
MAHAD TRADER LTD
- nowROBERT CLEANING LIMITED - 2020-07-06 56 Wendover Road, London, EnglandActive Corporate (1 parent)Equity (Company account)327,800 GBP2021-10-31Officer 2020-02-26 ~ 2020-02-27IIF 8 - Director → ME 2020-02-26 ~ 2020-02-27IIF 12 - Secretary → MEPerson with significant control 2020-02-26 ~ 2020-02-27IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 4 6 Blandford Street, Sunderland, EnglandLiquidation Corporate (1 parent)Equity (Company account)284,760 GBP2021-01-31Officer 2020-01-03 ~ 2020-11-04IIF 7 - Director → ME 2020-01-03 ~ 2020-11-04IIF 13 - Secretary → MEPerson with significant control 2020-01-03 ~ 2020-11-04IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
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