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, Dani
Ahmed, Dani
Registered addresses and corresponding companiesAhmed, Dani
British born in August 1974Resident in England
Registered addresses and corresponding companiesAhmed, Dani
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 6
26, Adelphi Street, Preston, PR1 7BE, England
Ahmed, Jamal
British born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Ahmed, Dani
British director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Dani
British managing director born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 13th Floor Piccadilly Plaza, Piccadilly Plaza, Manchester, M1 4BT, England
Ahmed, Jamal
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companiesMr Dani Ahmed
British born in August 1974Resident in England
Registered addresses and corresponding companiesMr Jamal Ahmed
British born in February 2001Resident in England
Registered addresses and corresponding companiesMr Dani Ahmed
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Jamal Ahmed
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 2, Dorset Road, Preston, Lancashire, PR1 6LD, United Kingdom
Mr Jamal Ahmed
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 2, Dorset Road, Preston, PR1 6LD, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer
2025-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Dorset Road, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2024-02-27 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 4385, 11710075 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-999,071 GBP2021-12-31Officer 2023-02-20 ~ nowIIF 3 - Director → MEPerson with significant control 2023-02-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 Piccadilly Plaza, 13th Floor Piccadilly Plaza, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2019-12-17 ~ dissolvedIIF 9 - Director → ME 2019-12-17 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 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
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1ABERYSTWYTH PARC LODGE LTD - 2022-05-16 Isfryn, Ponterwyd, Ceredigion, Aberystwyth, WalesActive Corporate (1 parent)Officer 2022-01-10 ~ 2022-01-12IIF 8 - Director → MEPerson with significant control 2022-01-11 ~ 2022-01-12IIF 18 - Ownership of shares – 75% or more → OE
- 2
AI TRADING HOUSE LTD
- nowBOSSCO LIMITED - 2024-02-29 Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Equity (Company account)1,695,736 GBP2023-03-31Officer 2021-06-25 ~ 2025-02-01IIF 5 - Director → MEPerson with significant control 2021-06-25 ~ 2025-02-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3 Piccadilly Business Centre, Unit C, Blackett Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2024-07-03 ~ 2024-07-16IIF 6 - Director → ME
- 4
EMERALD ELECTRONICS LTD
- nowMADINA IMPORT & EXPORT LTD - 2019-05-21MADINA INVESTMENTS LTD - 2019-01-08UR FONE.COM LTD - 2021-03-22 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2022-08-01 ~ 2022-08-01IIF 1 - Secretary → ME - 5 2 Dorset Road, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-19 ~ 2024-02-27IIF 4 - Director → MEPerson with significant control 2022-10-19 ~ 2024-03-05IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 4385, 11710075 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-999,071 GBP2021-12-31Officer 2018-12-04 ~ 2022-02-01IIF 10 - Director → MEPerson with significant control 2018-12-04 ~ 2022-02-01IIF 17 - Has significant influence or control → OE
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