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 Abdul Mughees Ahmed
- British born in May 1970
Mr Abdul Mughees Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Ahmed, Abdul Mughees
Resident in England
Registered addresses and corresponding companies15, Lydgate Road, Coventry, West Midlands, CV6 3BZ, England
IIF 8219, Kensington High Street, London, W8 6BD, England
IIF 913 Freeland Park, Lytchett House, Wareham Road,lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom
IIF 10Lytchett House, Unit 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England
IIF 11 IIF 12Lytchett House, Unit 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom
IIF 13 IIF 14
- British born in May 1970
Mr Abdul Mughees Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Abdul Mughees Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, London, WC1N 3AX, United Kingdom
IIF 17
- British company director born in May 1970
Ahmed, Abdul Mughees
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, 15 Lydgate Road, Coventry, West Midlands, CV6 3BZ, United Kingdom
IIF 18
- British director born in May 1970
Ahmed, Abdul Mughees
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6,15, Lydgate Road, Coventry, West Midlands, CV6 3BZ, England
IIF 1927, Old Gloucester Street, London, London, WC1N 3AX, United Kingdom
IIF 20Office 4,219, Kensington High Street, London, W8 6BD, England
IIF 2114, Parkstone Road, Poole, BH15 2PG, England
IIF 22Lytchett House, Unit 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom
IIF 23Lytchett House, Unit 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 24Riverside View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW, England
IIF 25
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A2A TRADING LIMITED
10330011Lytchett House, Unit 13 Freeland Park, Wareham Road, Poole, EnglandDissolved Corporate (5 parents)Officer2017-05-02 ~ 2017-09-19IIF 12 - Director → ME2016-08-15 ~ 2017-01-19IIF 11 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2
ALDO CONSULTING LIMITED
10447415421 Main Road, Harwich, Essex, EnglandDissolved Corporate (4 parents)Officer2017-07-03 ~ 2017-08-21IIF 22 - Director → ME2016-10-26 ~ 2017-05-22IIF 13 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
BUDGET OFFERS LIMITED
1165549227 Old Gloucester Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-01 ~ 2018-11-21IIF 20 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
DAILY BEST BUYS LIMITED
10405590464 Ashley Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2016-10-01 ~ 2018-07-02IIF 14 - Director → ME2018-07-20 ~ 2018-11-05IIF 8 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
DEALS DIRECT 2U LIMITED
1040569015 Lydgate Road, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-10-01 ~ 2017-08-21IIF 23 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
DELTA DIGITAL SERVICES LTD
10447493317 Wimborne Road, Poole, EnglandDissolved Corporate (1 parent)Officer2016-10-26 ~ 2018-10-01IIF 9 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
DISCOUNTED DEALS UK LIMITED
09970372421 Main Road, Harwich, Essex, EnglandDissolved Corporate (4 parents)Officer2016-01-26 ~ 2017-08-21IIF 18 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DISCOUNTED OFFERS LTD
1109463111 11 Mitchell Road, Poole, EnglandDissolved Corporate (2 parents)Officer2017-12-04 ~ 2018-07-10IIF 19 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 9
EASTCO DEALS LIMITED
1040562315 Lydgate Road, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-10-01 ~ 2017-09-19IIF 24 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
MZH SOLUTIONS LTD
0990133515 Lydgate Road, Coventry, West Midlands, EnglandDissolved Corporate (6 parents)Officer2015-12-03 ~ 2017-02-02IIF 25 - Director → ME2017-02-01 ~ 2017-02-22IIF 10 - Director → ME - 11
WHOLESALE DEALS LIMITED
1102951447 Ringwood Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Officer2017-10-24 ~ 2018-07-10IIF 21 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 16 - Has significant influence or 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 as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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