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, Ashfaq
Ahmed, Ashfaq
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesAhmed, Ashfaq
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 3
Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 4 IIF 5 Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, SK10 5SB, England
IIF 6 143 Nicholson Road, Sheffield, South Yorkshire, S8 9SW
IIF 7 75/129 Carlisle Street, Sheffield, South Yorkshire, S4 7LJ, United Kingdom
Ahmed, Ashfaq
British food processing born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 8 143 Nicholson Road, Sheffield, South Yorkshire, S8 9SW
Ahmed, Ashfaq
British managing director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 9 75/129, Carlisle Street, Sheffield, S4 7LJ, England
Ahmed, Ashfaq
British none born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, SK10 5SB, England
Ahmed, Ashfaq
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashfaq Ahmed
British born in September 1973Resident in England
Registered addresses and corresponding companiesMr Ashfaq Ahmed
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (2 parents)Equity (Company account)4,138 GBP2023-06-30Officer
2023-11-05 ~ nowIIF 14 - director → MEPerson with significant control 2023-11-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 Ruthin Castle, Castle Street, Ruthin, Clwyd, WalesCorporate (2 parents)Equity (Company account)1,350 GBP2022-12-31Officer 2024-05-01 ~ nowIIF 13 - director → ME
- 3 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2016-12-31Officer 2015-06-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 4 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomCorporate (1 parent)Officer 2016-02-05 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (1 parent)Officer 2023-09-22 ~ nowIIF 15 - director → MEPerson with significant control 2023-09-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6
OVERLEIGH CARS LTD
- nowOVERLEIGH CARS (SALVAGE) LTD - 2025-01-27 Office 179 Lomeshaye Business Village, Turner Road, Nelson, EnglandCorporate (2 parents)Officer 2025-01-24 ~ nowIIF 1 - director → ME - 7 75/129 Carlisle Street, Sheffield, South Yorkshire, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-922,199 GBP2020-12-31Officer 2017-05-25 ~ nowIIF 5 - director → MEPerson with significant control 2017-05-25 ~ nowIIF 17 - Has significant influence or control → OE
- 8HOTEL COLLECTION HOTEL NO. 7 LIMITED - 2017-09-07 Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, EnglandCorporate (2 parents)Equity (Company account)-2,829,751 GBP2020-12-31Officer 2017-07-24 ~ nowIIF 10 - director → MEPerson with significant control 2022-01-05 ~ nowIIF 24 - Has significant influence or control → OE
- 9 Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireCorporate (1 parent)Equity (Company account)1,752,316 GBP2020-12-31Officer 2015-03-23 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 10 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (1 parent)Equity (Company account)-1,200 GBP2021-06-30Officer 2019-08-30 ~ nowIIF 7 - director → MEPerson with significant control 2019-08-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (1 parent)Equity (Company account)42,336 GBP2021-06-30Officer 2009-07-02 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (1 parent)Officer 2024-03-15 ~ nowIIF 11 - director → MEPerson with significant control 2024-03-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 205 Ecclesall Road South, Sheffield, EnglandCorporate (2 parents)Equity (Company account)136,355 GBP2023-12-31Officer 2015-09-11 ~ 2017-07-06IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2017-07-06IIF 22 - Has significant influence or control → OE
- 2 2nd Floor 39 Bore Street, Lichfield, StaffordshireCorporate (4 parents)Officer 2009-02-04 ~ 2009-06-25IIF 6 - director → ME
- 3SHEFFIELD FOODS LIMITED - 2009-11-03 The Old Mill, 9 Soar Lane, LeicesterCorporate (2 parents)Equity (Company account)32,302 GBP2024-06-30Officer 2006-01-05 ~ 2009-10-05IIF 8 - director → ME
