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, Ashfaq
- British born in March 1978
Ahmad, Ashfaq
Resident in England
Registered addresses and corresponding companiesBasepoint Business Centre, Basepoint Enterprise Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8UP
IIF 1116, Felbrigge Road, Ilford, Essex, IG3 9XJ, England
IIF 2116, Felbrigge Road, Ilford, IG3 9XJ, England
IIF 328-42 Olympic House, Clements Road, Ilford, IG1 1BA, England
IIF 489, Kinfauns Road, Ilford, IG3 9QJ, England
IIF 5Suite 129, 30 Red Line Street, Richmond Upon Thames, Middlesex, TW9 1RB, England
IIF 6Office 44, 321-323 High Road, Icon Offices, Romford, RM6 6AX, England
IIF 7
- British born in March 1978
Mr Ashfaq Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1978
Ahmad, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1978
Mr Ashfaq Ahmad
Resident in England
Registered addresses and corresponding companies116, Felbrigge Road, Ilford, Essex, IG3 9XJ, England
IIF 16
- British born in March 1978
Mr Ashfaq Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies116, Felbrigge Road, Ilford, Essex, IG3 9XJ, England
IIF 17
- 1
AA ALPHA LIMITED
1571133689 Kinfauns Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-05-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-05-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
AA CLOTHING AND FOOTWEAR LIMITED
0949198831 Barkway Road, Stretford, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-03-16 ~ 2016-06-02IIF 12 - Director → ME - 3AA GLOBAL ACADEMY T/A FLUENT FUTURE ACADEMY LTD - now
AA GLOBAL ACADEMY LTD.
- 2024-10-11 07743464Olympic House 321, 28-42 Clements Road, Ilford, London, EnglandActive Corporate (9 parents)Officer2011-08-17 ~ 2014-10-15IIF 13 - Director → ME - 4
- 5
GRAFFINS SERVICES LIMITED
0994676371-75 Spaces Ealing Aurora Uxbridge Road, Ealing, London, EnglandActive Corporate (2 parents)Officer2021-10-13 ~ 2022-05-10IIF 6 - Director → ME - 6
IMPETUS BUSINESS SERVICES LTD
08784661Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-10
Due to be dissolved on 2020-01-2866 Earl Street, Maidstone, KentDissolved Corporate (9 parents)Officer2018-04-10 ~ 2018-09-06IIF 7 - Director → MEPerson with significant control2018-04-10 ~ 2018-09-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 7
THE LITTLE ANGELS DAYCARE LIMITED
09326364116 Felbrigge Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-11-25 ~ 2018-09-28IIF 3 - Director → ME2018-12-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE2018-12-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-29
Due to be dissolved on 2026-03-17FARSIGHT SECURITY SOLUTIONS LTD - 2018-01-11Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (8 parents)Officer2019-06-24 ~ 2021-04-03IIF 1 - Director → MEPerson with significant control2019-07-01 ~ 2021-08-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
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