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 Naseer Ahmed
- British born in January 1973
Mr Naseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Helens Road, Bolton, BL3 3NL, United Kingdom
IIF 7
- British engineering born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies9, Westerton Court, Bolton, Lancashire, BL35JF, United Kingdom
IIF 8
- British security born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies9, Westerton Court, Bolton, BL3 5JF, United Kingdom
IIF 9
- British born in March 1959
Mr Naseer Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies65, Cheetham Hill Road, Manchester, M4 4ES, England
IIF 13
- Pakistani trading born in January 1973
Ahmed, Naseer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Ahmed, Naseer
Resident in England
Registered addresses and corresponding companiesUnit 5, Second Floor, Evita House, Sussex Street, Leicester, LE5 3BF, England
IIF 16
- British clothing wholesaler & retailer born in March 1959
Ahmed, Naseer
Resident in England
Registered addresses and corresponding companies2 Harris Drive, Hyde, Cheshire, SK14 4UB
IIF 17
- British company director born in March 1959
Ahmed, Naseer
Resident in England
Registered addresses and corresponding companies2, Harris Drive, Hyde, SK14 4UB, United Kingdom
IIF 18308, Unit 2, St. Saviours Road, Leicester, LE5 4HJ
IIF 1966 Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0LN, England
IIF 2066, Seymour Grove, Old Trafford, Manchester, M16 0LN, United Kingdom
IIF 2181, Newton Street, Manchester, M1 1EX, England
IIF 22
- British director born in March 1959
Ahmed, Naseer
Resident in England
Registered addresses and corresponding companies2 Harris Drive, Hyde, Cheshire, SK14 4UB
IIF 23
- British Registered addresses and corresponding companies
Ahmed, Naseer
2 Harris Drive, Hyde, Cheshire, SK14 4UB
IIF 24
- Registered addresses and corresponding companies
Ahmed, Naseer
81, Newton Street, Manchester, M1 1EX, England
IIF 25
- 11 Hulton Lane, Bolton, EnglandActive Corporate (2 parents)Officer2017-06-09 ~ 2020-04-25IIF 4 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2
AKS FASHION LIMITED
0708207781 Newton Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2009-11-19 ~ 2010-11-01IIF 22 - Director → ME2009-11-19 ~ 2010-11-01IIF 25 - Secretary → ME - 3
ASANTE APPAREL LTD
1306044666 Seymour Grove Old Trafford, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
BANNU PULAO LTD
15806788239 Leigh Road, Leigh, EnglandActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
BEAUTY TOUCH LTD
073112459 Westerton Court, Bolton, EnglandDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 8 - Director → ME - 6
C6H6 TRADERS LIMITED
08563314528-a Wigan Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 15 - Director → ME - 7
IKON (MCR) LTD
07485998Unit B3 Broughton Street Cash & Carry Centre, Broughton Street, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2011-01-10 ~ dissolvedIIF 21 - Director → ME - 8
IKON APPAREL LTD
08732825308 Unit 2, St. Saviours Road, LeicesterDissolved Corporate (4 parents)Officer2017-03-29 ~ dissolvedIIF 19 - Director → ME2013-10-15 ~ 2015-10-31IIF 18 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
IKON CLOTHING LIMITED
03095265Unit 17, Annexe Hall Riverpark Trading Estate, Riverpark Road, ManchesterDissolved Corporate (6 parents)Officer1995-08-30 ~ dissolvedIIF 23 - Director → ME1995-08-30 ~ dissolvedIIF 24 - Secretary → ME - 10
NEW CULT ASSOCIATES LIMITED
0180417310 Bowling Green Way, Rochdale, EnglandActive Corporate (5 parents)Officer~ 1996-03-16IIF 17 - Director → ME - 11
NIMH LTD
15753092239 Leigh Road, Leigh, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
SECURE WORLD SECURITY LIMITED
07121455C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (6 parents)Officer2010-01-11 ~ 2010-11-03IIF 9 - Director → ME2011-06-03 ~ 2011-12-28IIF 7 - Director → ME - 13
TOMATOES (UK) LTD
0865924865 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 13 - Director → ME - 14
TULIP TRADERS LTD
08631454528 A, Wigan Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 14 - Director → ME - 15
ZURII LTD
10145107Unit 5, Second Floor Evita House, Sussex Street, Leicester, EnglandActive Corporate (3 parents)Officer2020-09-30 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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