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 Keith Ahmed
- British born in July 1980
Mr Keith Ahmed
Resident in England
Registered addresses and corresponding companies10, Waverley, South Shields, NE33 1LE, United Kingdom
IIF 1 IIF 210, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England
IIF 3 IIF 4 IIF 511, Mulberry Crescent, South Shields, Tyne & Wear, NE34 8DD
IIF 620 Cookson House, River Drive, South Shields, NE33 1TL, England
IIF 720 Cookson House, River Drive, South Shields, NE33 1TL, United Kingdom
IIF 8Suite 20, Cookson House, River Drive, South Shields, Tyne And Wear, NE33 1TL, England
IIF 9Varsity House, 2 Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England
IIF 10
- British born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companiesBurdsall House, Derby Conference Centre, London Road, Derby, DE24 8UX, England
IIF 11 IIF 12 IIF 1310, Waverley, South Shields, NE33 1LE, United Kingdom
IIF 14 IIF 1510, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England
IIF 16 IIF 17 IIF 1810, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, United Kingdom
IIF 19
- British accountant born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companiesVarsity House, 2 Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, England
IIF 20
- British company secretary born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companies11, Mulberry Crescent, South Shields, Tyne & Wear, NE348DD, England
IIF 21
- British director born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companies - British mortgage broker born in July 1980
Ahmed, Keith
Resident in England
Registered addresses and corresponding companies20 Cookson House, River Drive, South Shields, Tyne And Wear, NE33 1TL, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Ahmed, Keith
11, Mulberry Crescent, South Shields, Tyne And Wear, NE34 8DD
IIF 26
- British company directorRegistered addresses and corresponding companies
Ahmed, Keith
11, Mulberry Crescent, South Shields, Tyne And Wear, NE34 8DD
IIF 27
- British company director born in February 1943
Ahmed, Keith
Resident in United Kingdom
Registered addresses and corresponding companies29, Parkshiel, South Shields, Tyne And Wear, NE34 8BU, England
IIF 28
- British retired born in February 1943
Ahmed, Keith
Resident in United Kingdom
Registered addresses and corresponding companies24, Parkshiel, Parkshiel, South Shields, Tyne And Wear, NE34 8BU, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Ahmed, Keith
10, Waverley, South Shields, NE33 1LE, United Kingdom
IIF 3010, Waverley, Waverley Business Park, South Shields, Tyne & Wear, NE33 1LE, England
IIF 31 IIF 32 IIF 33 (more)11, Mulberry Crescent, South Shields, Tyne & Wear, NE348DD, England
IIF 3520 Cookson House, River Drive, South Shields, NE33 1TL, England
IIF 36
- 1
CLEADON PARK MANAGEMENT COMPANY LIMITED
016842046 Parkshiel 6 Parkshiel, South Shields, Tyne And Wear, EnglandActive Corporate (31 parents)Officer2023-09-25 ~ 2024-10-30IIF 29 - Director → ME1997-04-17 ~ 2023-04-24IIF 28 - Director → ME - 2
CORE LEGAL LIMITED
09696263Core Legal House 12 Falcon Court, Preston Farm, Stockton-on-tees, EnglandActive Corporate (13 parents)Officer2015-07-21 ~ 2018-01-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DATACOLL8 LIMITED
1600133410 Waverley, South Shields, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SALFLO (UK) LTD
- 2008-02-16 0621463624 Parkshiel, Cleadon Park, South Shields, Tyne & WearDissolved Corporate (1 parent)Officer2007-04-16 ~ dissolvedIIF 26 - Secretary → ME - 5
STAG TRADING COMPANY LIMITED
- 2018-03-14 1041417020 Cookson House River Drive, South Shields, EnglandDissolved Corporate (2 parents)Officer2016-10-06 ~ dissolvedIIF 24 - Director → ME2016-10-06 ~ 2020-01-20IIF 36 - Secretary → MEPerson with significant control2016-10-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6
HOOKER & AHMED LIMITED
0732249011 Mulberry Crescent, South Shields, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 21 - Director → ME2010-07-22 ~ dissolvedIIF 35 - Secretary → ME - 7
KRAVEN COFFEE COMPANY LIMITED
1592371810 Waverley, South Shields, United KingdomActive Corporate (3 parents)Officer2024-08-29 ~ nowIIF 14 - Director → ME2024-09-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-08-29 ~ 2024-11-05IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
LETS RECRUIT LIMITED
1596168710 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (4 parents)Officer2024-09-17 ~ nowIIF 16 - Director → ME2024-09-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-09-17 ~ 2024-11-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
MELEC TRADING LTD
0497837524 Parkshiel, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer2006-11-27 ~ dissolvedIIF 27 - Secretary → ME - 10
MYINFINITY FINANCE LIMITED
0846971010 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2013-04-02 ~ nowIIF 18 - Director → ME2015-04-02 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2021-04-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 11
MYINFINITY GROUP HOLDINGS LTD
1605934610 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-11-04 ~ nowIIF 19 - Director → ME2024-11-05 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-11-04 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 12
MYINFINITY GROUP LIMITED
1208640120 Cookson House River Drive, South Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MYINFINITY TECHNOLOGIES LIMITED
1635574310 Waverley, Waverley Business Park, South Shields, Tyne & Wear, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 17 - Director → ME2025-04-01 ~ nowIIF 33 - Secretary → ME - 14
SORT GROUP LIMITED
09907766Burdsall House Derby Conference Centre, London Road, Derby, EnglandActive Corporate (6 parents, 3 offsprings)Officer2023-09-13 ~ nowIIF 12 - Director → ME - 15
SORT LEGAL LIMITED
09956080Burdsall House Derby Conference Centre, London Road, Derby, EnglandActive Corporate (18 parents)Officer2018-07-05 ~ nowIIF 11 - Director → ME - 16
SORT LIMITED
06885158Burdsall House Derby Conference Centre, London Road, Derby, EnglandActive Corporate (8 parents)Officer2021-10-05 ~ nowIIF 13 - Director → ME - 17Burdsall House Derby Conference Centre, London Road, Derby, EnglandDissolved Corporate (4 parents)Officer2023-09-13 ~ dissolvedIIF 22 - Director → ME
- 18
SQUARE ONE ACCOUNTANCY LIMITED
0773042611 Mulberry Crescent, South Shields, Tyne & WearDissolved Corporate (1 parent)Officer2011-08-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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