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, Shabaz
- British born in February 1968
Ahmed, Shabaz
Resident in England
Registered addresses and corresponding companies94, Albert Road, Ilford, Essex, IG1 1HT
IIF 194, Albert Road, Ilford, IG1 1HT, United Kingdom
IIF 2456, 458 Barlow Moor Road, Chorlton, Manchester, M21 0BQ, United Kingdom
IIF 3456 Barlow Moor Road, Chorlton, Manchester, M21 0BQ
IIF 47 Clifton Street, Old Trafford, Manchester, Greater Manchester, M16 7PH
IIF 5
- British company director born in February 1968
Ahmed, Shabaz
Resident in England
Registered addresses and corresponding companies94, Albert Road, Ilford, IG1 1HT, United Kingdom
IIF 6
- British manager born in February 1968
Ahmed, Shabaz
Resident in England
Registered addresses and corresponding companies7 Clifton Street, Old Trafford, Manchester, Greater Manchester, M16 7PH
IIF 7
- British managing director born in February 1968
Ahmed, Shabaz
Resident in England
Registered addresses and corresponding companies94 Albert Road, Ilford, Essex, IG1 1HT
IIF 8
- British born in February 1968
Ahmed, Shahbaz
Resident in England
Registered addresses and corresponding companies31, Northumberland Road, Manchester, M16 9DA, England
IIF 9
- born in February 1968
Ahmed, Shabaz
Resident in England
Registered addresses and corresponding companies94, Albert Road, Ilford, Essex, IG1 1HT, United Kingdom
IIF 10
- British born in February 1968
Ahmed, Shabaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Mr Shabaz Ahmed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmed, Shabaz
7, Clifton Street, Old Trafford, Manchester, Gtr. Manchester, M16 7PH, England
IIF 23
- British businessman born in February 1968
Ahmed, Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies94, Albert Road, Ilford, IG1 1HT, United Kingdom
IIF 24
- British born in February 1968
Mr Shahbaz Ahmed
Resident in England
Registered addresses and corresponding companies31, Northumberland Road, Manchester, M16 9DA, England
IIF 25
- British born in February 1968
Mr Shabaz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies94, Albert Road, Ilford, Essex, IG1 1HT, United Kingdom
IIF 26
- British born in February 1968
Shabaz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Mr Shahbaz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies94, Albert Road, Ilford, IG1 1HT, United Kingdom
IIF 29
- 1
CEDAR RUTTS PROPERTIES LIMITED
0924958494 Albert Road, Ilford, EnglandActive Corporate (4 parents)Officer2024-03-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
COMMUNITY REVIVAL (UK) LIMITED
05674292456 Barlow Moor Road, Chorlton, ManchesterActive Corporate (7 parents)Officer2015-03-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE - 3LEYTON MANAGEMENT COMPANY LIMITED - 2017-08-17Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (10 parents)Officer2021-12-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
IBL (UK) LIMITED
067572977 Clifton Street, Old Trafford, Manchester, Gtr. Manchester, EnglandDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 7 - Director → ME2008-11-25 ~ dissolvedIIF 23 - Secretary → ME - 5
MANCHESTER FIRST LIMITED
07262242703 Stockport Road Stockport Road, Manchester, EnglandActive Corporate (11 parents)Officer2010-05-24 ~ nowIIF 3 - Director → ME - 6
NAGEENA ESSEX LTD
1567830694 Albert Road, Ilford, United KingdomActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
NAGEENA FOODS LTD
1572474794 Albert Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
NAGEENA INVESTMENTS LIMITED
1343992894 Albert Road, Ilford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-04 ~ 2021-09-15IIF 6 - Director → MEPerson with significant control2021-06-04 ~ 2021-09-15IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
NAGEENA MANAGEMENT SERVICES LLP
OC44686794 Albert Road, Ilford, Essex, United KingdomActive Corporate (6 parents)Officer2023-04-13 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2023-04-13 ~ nowIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
NAGEENA MIDLANDS LTD
1609321994 Albert Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 1194 Albert Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2019-02-21 ~ dissolvedIIF 24 - Director → ME
- 1294 Albert Road, Ilford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-20 ~ 2020-08-24IIF 29 - Ownership of shares – 75% or more → OE
- 13
PREMIER ESTATES (LONDON) LTD
13764784546 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2021-11-25 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
QUALITYWISE SERVICES LIMITED
1529335031 Northumberland Road, Manchester, EnglandActive Corporate (1 parent)Officer2023-11-19 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-19 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-21
Dissolved on 2010-10-09IQRA COLLEGE LTD - 1998-05-14Stanton House 41 Blackfriars, Road Salford, LancsDissolved Corporate (9 parents)Officer2000-04-10 ~ 2005-07-12IIF 5 - Director → ME - 16
UK SNACKS LIMITED
04627046Insolvency (Case 1) In administration
Administration started on 2019-03-08 during the appointment or period of control
Administration ended on 2021-03-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-09 during the appointment or period of control136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (6 parents)Officer2003-03-25 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 17 - Has significant influence or control → OE
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