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 Naveed Ahmad
- British born in February 1980
Mr Naveed Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies7, Newman Road, Croydon, CR0 3JX, United Kingdom
IIF 1
- British managing director born in February 1980
Ahmad, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Mr Naveed Ahmad
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Mr. Naveed Ahmad
Resident in England
Registered addresses and corresponding companies107, Burlington Road, Thornton Heath, CR7 8PJ, England
IIF 7
- Pakistani born in May 1980
Mr Naveed Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1980
Mr. Naveed Ahmad
Resident in England
Registered addresses and corresponding companies10, Spindles Drive, Rochdale, OL11 3DW, England
IIF 10
- British company director born in February 1980
Ahmad, Naveed
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1980
Ahmad, Naveed
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Ahmad, Naveed, Mr.
Resident in England
Registered addresses and corresponding companies107, Burlington Road, Thornton Heath, CR7 8PJ, England
IIF 15
- Pakistani business person born in May 1980
Ahmad, Naveed
Resident in England
Registered addresses and corresponding companies158, Garratt Lane, London, SW18 4DA, England
IIF 16
- Pakistani businessman born in May 1980
Ahmad, Naveed
Resident in England
Registered addresses and corresponding companies158, 158a Garratt Lane, London, Uk, SW18 4DA, United Kingdom
IIF 17
- Pakistani born in May 1980
Ahmad, Naveed, Mr.
Resident in England
Registered addresses and corresponding companies10, Spindles Drive, Rochdale, OL11 3DW, England
IIF 18
- Registered addresses and corresponding companies
Ahmad, Naveed
- 1
A1 DOG SECURITY LTD
- nowA1 SECURITY (UK) LTD - 2012-08-31550a Mitcham Road, CroydonDissolved Corporate (1 parent)Officer2013-06-01 ~ dissolvedIIF 2 - Director → ME2011-12-30 ~ dissolvedIIF 19 - Secretary → ME - 2158 158a Garratt Lane, London, Uk, EnglandDissolved Corporate (3 parents)Officer2022-03-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Suite 3 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (2 parents)Officer2019-01-31 ~ dissolvedIIF 14 - Director → ME
- 4C/o Silverstone & Co 223 New London House, 6 London Street, London, United KingdomActive Corporate (1 parent)Officer2024-03-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5158 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6107 Burlington Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ nowIIF 15 - Director → ME
- 1472a Garratt Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)103,251 GBP2023-11-30Officer2024-01-17 ~ 2024-10-14IIF 11 - Director → ME2018-12-04 ~ 2019-06-26IIF 13 - Director → ME2019-06-26 ~ 2019-06-27IIF 21 - Secretary → ME2021-03-17 ~ 2025-07-18IIF 20 - Secretary → MEPerson with significant control2018-12-04 ~ 2019-06-25IIF 5 - Ownership of shares – 75% or more → OE2024-01-17 ~ 2024-03-09IIF 4 - Ownership of shares – 75% or more → OE
- 27 Newman Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ 2020-03-13IIF 3 - Director → MEPerson with significant control2019-05-16 ~ 2020-03-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Suite 3 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (2 parents)Person with significant control2019-01-31 ~ 2019-05-20IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4
RGS TRADERS LTD
- nowGLOBAL FROZEN FOODS LIMITED - 2022-10-19Newpoint House, 56 Windsor Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1,780,456 GBP2023-01-31Officer2020-01-13 ~ 2020-03-13IIF 12 - Director → ME - 5107 Burlington Road, Thornton Heath, EnglandActive Corporate (2 parents)Person with significant control2024-03-04 ~ 2025-10-02IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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