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 Shaffa Ali Ahmed
- British born in September 1978
Mr Shaffa Ali Ahmed
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Ahmed, Shaffa Ali
Resident in England
Registered addresses and corresponding companies19, Manor Street, Nelson, BB9 0TR, England
IIF 5
- British commercial director born in September 1978
Ahmed, Shaffa Ali
Resident in England
Registered addresses and corresponding companiesC/o Positive Practice Accountants, 1 Primet Hill, Colne, Lancashire, BB8 9NF, United Kingdom
IIF 6
- British commercial manager born in September 1978
Ahmed, Shaffa Ali
Resident in England
Registered addresses and corresponding companiesC/o Positive Practice Accountants, 1 Primet Hill, Colne, Lancashire, BB8 9NF, United Kingdom
IIF 7
- British director born in September 1978
Ahmed, Shaffa Ali
Resident in England
Registered addresses and corresponding companies - British operations born in September 1978
Ahmed, Shaffa Ali
Resident in England
Registered addresses and corresponding companies19a, Manor Street, Nelson, Lancashire, BB9 0TR, England
IIF 10
- British salesman born in September 1978
Ahmed, Shaffa Ali
Resident in England
Registered addresses and corresponding companies19a, Manor Street, Nelson, Lancashire, BB9 0TR, England
IIF 11
- British born in September 1978
Mr Shaffa Ali Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies11b, Skelton Street, Colne, BB8 9JE, United Kingdom
IIF 12
- British born in September 1978
Ahmed, Shaffa Ali
Resident in United Kingdom
Registered addresses and corresponding companies11b, Skelton Street, Colne, BB8 9JE, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Ahmed, Shaffa Ali
11b, Skelton Street, Colne, BB8 9JE, United Kingdom
IIF 14
- 1
BB8 SOLUTIONS LTD
12707331C/o Positive Practice Accountants, 1 Primet Hill, Colne, Lancashire, EnglandDissolved Corporate (3 parents)Officer2020-06-30 ~ dissolvedIIF 6 - Director → ME - 2
BCN LOGISTICS LIMITED
0802632119a Manor Street, Nelson, Lancashire, EnglandDissolved Corporate (2 parents)Officer2012-06-11 ~ dissolvedIIF 10 - Director → ME - 3
BCN TRAVEL LTD
09410054Bcn House, Skelton Street, Colne, EnglandDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
BCN.PH LTD
112920154385, 11292015 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2018-04-04 ~ 2018-07-05IIF 13 - Director → ME2018-04-04 ~ 2018-07-05IIF 14 - Secretary → MEPerson with significant control2018-04-04 ~ 2018-07-05IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
MANOR PROPERTYS & INTERIORS LIMITED
- 2009-02-18 0664241919a Manor Street, Nelson, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2008-07-09 ~ dissolvedIIF 9 - Director → ME - 6
ORANGE PH LTD
12704700C/o Positive Practice Accountants, 1 Primet Hill, Colne, Lancashire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-06-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
BCN PRIVATE HIRE LTD
- 2018-06-12 0834635819a Manor Street, Nelson, LancashireDissolved Corporate (2 parents)Officer2013-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
WORLD STAND LIMITED
13503114The Loft, 19 Manor Street, Nelson, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
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