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.
Ahmed, Moheen
- British born in February 1986
Ahmed, Moheen
Resident in United Kingdom
Registered addresses and corresponding companies - British adviser born in February 1986
Ahmed, Moheen
Resident in United Kingdom
Registered addresses and corresponding companies56, Sydney Road, Watford, Herts, WD18 7PX, United Kingdom
IIF 3
- British wealth manager born in February 1986
Ahmed, Moheen
Resident in United Kingdom
Registered addresses and corresponding companies56 Sydney Road, Watford, Hertfordshire, WD18 7PX
IIF 4
- British born in February 1986
Mr Moheen Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Ahmed, Moheen
Resident in United Arab Emirates
Registered addresses and corresponding companies56, Sydney Road, Watford, WD18 7PX, United Kingdom
IIF 7
- born in February 1986
Ahmed, Moheen
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 17, Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA, United Kingdom
IIF 8
- British born in February 1986
Moheen Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
IIF 9
- British born in February 1986
Mr Moheen Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companies2302, Bonaire, Park Islands Towers, Dubai Marina, Dubai, United Arab Emirates
IIF 10
- Registered addresses and corresponding companies
Ahmed, Moheen
56, Sydney Rd, Watford, Hertfordshire, WD18 7PX, United Kingdom
IIF 11
- 1
AHMED REAL ESTATE LIMITED
1109851556 Sydney Road, Watford, United KingdomActive Corporate (2 parents)Officer2017-12-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
BUSINESS ENERGY SAVINGS LIMITED
1161414671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DROPOUTS LTD
0652245741 Holybrook Road, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-03-04 ~ dissolvedIIF 4 - Director → ME2008-03-04 ~ dissolvedIIF 11 - Secretary → ME - 4
FORTIS PARTNERS GROUP LLP
OC429211Unit 17 25 Orbital Business Park, Dwight Road, Watford, EnglandDissolved Corporate (5 parents)Officer2019-10-10 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2019-10-10 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
MUJO WELLNESS LTD
1635613371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
UK ML MARKETING LTD
05513200103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (3 parents)Officer2005-07-19 ~ 2007-10-19IIF 2 - Director → ME
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