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 Shahbaz Ahmed
Mr Shahbaz Ahmed
Pakistani born in October 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Apt 553, 17 Victoria Road, Slough, SL2 5ND, England
Shahbaz Ahmed
Pakistani born in October 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 5936, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Shahbaz Ahmed
Pakistani born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Shahbaz Ahmed
Pakistani born in June 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office 6081, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Shahbaz Ahmed
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 3476, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ahmed, Shahbaz
Pakistani company director born in October 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Office 5936, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmed, Shahbaz
Pakistani director born in October 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Apt 553, 17 Victoria Road, Slough, SL2 5ND, England
Ahmed, Shahbaz
Pakistani company director born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Ahmed, Shahbaz
Pakistani director born in June 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Office 6081, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmed, Shahbaz
Pakistani director born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Office 3476, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
- 1 4385, 14696657 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer
2023-03-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 4385, 14763720 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2023-03-28 ~ nowIIF 10 - director → MEPerson with significant control 2023-03-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 Apt 553 17 Victoria Road, Slough, EnglandDissolved corporate (1 parent)Officer 2024-04-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2024-04-14 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 4 International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 4385, 14609529 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
