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, Sagheer
Ahmad, Sagheer
Registered addresses and corresponding companiesAhmad, Sagheer
British business born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 3
21 Berwick Road, Rainham, RM13 9QU, England
Ahmad, Sagheer
British company director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 4 139, New Road Side, Horsforth, Leeds, LS18 4QD, England
Ahmad, Sagheer
British manager born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Ceme , Office 280/281, Marsh Way, Rainham, RM13 8EU, England
Ahmad, Sagheer
British sales born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 1402, Mill Point 86, Abbey Road, Barking, Essex, IG11 7FU, England
Ahmad, Sagheer
Pakistani business born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 7 1 Lynmere Road, Welling, DA16 1PB, England
Ahmad, Sagheer
Pakistani manager born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Dynamic Accountants Ltd, 1st Floor Front, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
Ahmed, Sagheer
Pakistani director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Dynamic Accountants Ltd, 1st Floor Front, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
Ahmad, Sagheer
Pakistani business born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 53a, Kingsley Road, Hounslow, TW3 1QB, United Kingdom
Ahmad, Sagheer
Pakistani busness born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, Longbridge Road, Barking, IG11 8SL, England
Ahmad, Sagheer
Pakistani security born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 53a, Kingsley Road, Hounslow East, TW3 1QB, United Kingdom
Mr Sagheer Ahmad
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr Sagheer Ahmad
Pakistani born in February 1982Resident in England
Registered addresses and corresponding companies
- 1 C/o Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,927 GBP2024-05-31Officer
2015-04-25 ~ nowIIF 9 - Director → ME 2016-08-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 2 128a Longbridge Road, Barking, EssexDissolved Corporate (1 parent)Officer 2011-09-13 ~ dissolvedIIF 12 - Director → ME
- 3 139 New Road Side, Horsforth, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)642,281 GBP2024-02-29Person with significant control 2018-03-31 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 139 New Road Side, Horsforth, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-32,475 GBP2024-12-31Officer 2017-12-19 ~ nowIIF 3 - Director → ME 2017-12-19 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-12-19 ~ nowIIF 14 - Has significant influence or control → OE
- 6 139 New Road Side, Horsforth, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)448,609 GBP2024-09-30Officer 2011-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 10 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (4 parents)Officer 2013-09-26 ~ dissolvedIIF 11 - Director → ME
- 8R1 CONSULTANTS LTD - 2018-08-02 Ceme , Office 280/281 Marsh Way, Rainham, EnglandActive Corporate (3 parents)Equity (Company account)39,036 GBP2024-08-31Officer 2022-03-11 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 10 Mulberry Place Mulberry Place, Pinnell Road, LondonDissolved Corporate (3 parents)Officer 2010-02-26 ~ dissolvedIIF 10 - Director → ME
- 1 C/o Dynamic Accountants Ltd 1st Floor Front, Duru House, 101 Commercial Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,927 GBP2024-05-31Officer 2014-05-02 ~ 2015-02-04IIF 7 - Director → ME 2014-05-02 ~ 2015-02-04IIF 2 - Secretary → ME
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