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 Haitham Ahmed
- German born in May 1975
Mr Haitham Ahmed
Resident in England
Registered addresses and corresponding companies - German born in May 1975
Ahmed, Haitham
Resident in England
Registered addresses and corresponding companies27, Orchard Street, Dewsbury, WF12 9LS, England
IIF 4
- German businessman born in May 1975
Ahmed, Haitham
Resident in England
Registered addresses and corresponding companies58, South Street, Savile Town, Dewsbury, West Yorkshire, WF12 9NE, England
IIF 5
- German born in May 1975
Mr Haitham Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies235, Burnage Lane, Manchester, M19 1FN, United Kingdom
IIF 6
- German businessman born in May 1975
Ahmed, Haitham Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - German director born in May 1975
Ahmed, Haitham Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies38, Headfield Road, Dewsbury, West Yorkshire, WF12 9JE, United Kingdom
IIF 9
- German employed born in May 1975
Ahmed, Haitham Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesRatcliffe Mills, Forge Lane, Dewsbury, West Yorkshire, WF12 9BU, United Kingdom
IIF 10
- German born in May 1975
Ahmed, Haitham
Resident in United Kingdom
Registered addresses and corresponding companies235, Burnage Lane, Manchester, Lancashire, M19 1FN, United Kingdom
IIF 11
- German businessman born in May 1975
Ahmed, Haitham Mohamed Mohamed El Sherbini
Resident in United Kingdom
Registered addresses and corresponding companies27, Orchard Street, Dewsbury, WF12 9LS, England
IIF 12
- German company director born in May 1975
Ahmed, Haitham Mohamed Mohamed El Sherbini
Resident in United Kingdom
Registered addresses and corresponding companies27, Orchard Street, Savile Town, Dewsbury, WF12 9LS, United Kingdom
IIF 13
- German director born in May 1975
Ahmed, Haitham Mohamed Mohamed El Sherbini
Resident in United Kingdom
Registered addresses and corresponding companies27, Orchard Street, Dewsbury, West Yorkshire, WF12 9LS, United Kingdom
IIF 14
- German born in May 1975
Mr Haitham Mohamed Mohamed El Sherbini Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 138 Headfield Road, Dewsbury, EnglandDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 7 - Director → ME
- 2Bretton Strret Enterprise Centre, Unit 207 Bretfield Court, Dewsbury, EnglandDissolved Corporate (2 parents)Equity (Company account)13,551 GBP2021-05-31Officer2013-05-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 327 Orchard Street, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-33,979 GBP2020-11-30Officer2020-10-12 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 427 Orchard Street, Savile Town, Dewsbury, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,017 GBP2018-05-31Officer2017-05-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 5220 Dewsbury Road, Leeds, EnglandActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 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
- 638 Headfield Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 8 - Director → ME
- 727 Orchard Street, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 827 Orchard Street, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1Unit 1 Dewsbury Haulage Yard, Moorbottom Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-13 ~ 2012-05-31IIF 9 - Director → ME
- 2NATIONWIDE TYRE MERCHANTS LTD - 2011-09-14Ratcliffe Mills, Forge Lane, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-23 ~ 2012-02-08IIF 10 - Director → ME
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