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, Uzair
- Registered addresses and corresponding companies
Ahmed, Uzair
#7&9, 1st Floor, Executive Center, I-8 Markaz, Islamabad, 44000, Pakistan
IIF 1
- Pakistani born in January 1988
Ahmed, Uzair
Resident in England
Registered addresses and corresponding companies2001, Amory Tower, 203 Marsh Wall, London, E14 9ZN, United Kingdom
IIF 2
- Pakistani born in August 1999
Ahmed, Uzair
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1984
Ahmed, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6195, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 5
- Pakistani economic crime investigator born in January 1988
Ahmed, Uzair
Resident in Pakistan
Registered addresses and corresponding companies#7&9, 1st Floor, Executive Center, I-8 Markaz, Islamabad, 44000, Pakistan
IIF 6
- Pakistani owner born in February 2000
Ahmed, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesUnit #2025, 275 New North Road, London, N1 7AA, United Kingdom
IIF 7
- Pakistani director born in July 2000
Ahmed, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesSarfraz Cheema House, Mohalla Sadev, Po Khaas Dilawar Cheema, Wazirabad, 52000, Pakistan
IIF 8
- Pakistani born in May 2002
Ahmed, Uzair
Resident in Pakistan
Registered addresses and corresponding companiesUnit# 9075, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
IIF 9
- Pakistani director born in July 2000
Ahmed, Uzair
Resident in United Kingdom
Registered addresses and corresponding companies199, Sherwood Place, Headington, Oxford, OX3 9RN, United Kingdom
IIF 10
- Pakistani born in July 1984
Uzair Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6195, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani born in January 1988
Mr Uzair Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1999
Mr Uzair Ahmed
Resident in England
Registered addresses and corresponding companies81, Carr Bottom Avenue, Bradford, BD5 9BG, England
IIF 14
- Pakistani born in February 2000
Mr Uzair Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit #2025, 275 New North Road, London, N1 7AA, United Kingdom
IIF 15
- Pakistani born in July 2000
Mr Uzair Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesSarfraz Cheema House, Mohalla Sadev, Po Khaas Dilawar Cheema, Wazirabad, 52000, Pakistan
IIF 16
- Pakistani born in May 2002
Mr Uzair Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit# 9075, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
IIF 17
- Pakistani born in July 2000
Mr Uzair Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies199, Sherwood Place, Headington, Oxford, OX3 9RN, United Kingdom
IIF 18
- 1
AYESHA NAVEED LIMITED
1627077620 Tong Street, Bradford, EnglandActive Corporate (2 parents)Officer2026-03-28 ~ nowIIF 3 - Director → ME - 2
CNCTRADERS LTD
13845900199 Sherwood Place, Headington, Oxford, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
FINE SMART TRADERS LTD
146711404385, 14671140 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
FLAMINGO PICKS LIMITED
140009622001 Amory Tower, 203 Marsh Wall, London, United KingdomActive Corporate (2 parents)Officer2022-03-24 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-24 ~ 2022-09-07IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2023-03-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5
FRAUD RISK INVESTIGATIONS LIMITED
070010162001 Amory Tower 203 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2009-08-26 ~ 2013-05-01IIF 6 - Director → ME2009-08-26 ~ 2013-05-01IIF 1 - Secretary → ME - 6
TANCELL BR LTD
16272361Unit# 9075 2 Lansdowne Rd, Croydon, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
UZ ENTERPRISE LTD
13909082Unit 3 J14 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8Unit #2025 275 New North Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 981 Carr Bottom Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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