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, Kabir
- Registered addresses and corresponding companies
Ahmed, Kabir
53, Timber Court, Grays, RM17 6PW, United Kingdom
IIF 1 IIF 227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3 IIF 4 IIF 54-6, Knowledge Dock, University Way, London, E16 2RD, United Kingdom
IIF 6Knowledge Dock, 4-6 University Way, Kd115, London, E16 2RD, England
IIF 7Knowledge Dock, 4-6 University Way, London, E16 2RD, England
IIF 8Knowledge Dock, 4-6 Unveristy Way, London, E16 2RD, England
IIF 9Unit F31, Waterfront Studios Business Centre, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 10
- British born in August 1973
Ahmed, Kabir
Resident in United Kingdom
Registered addresses and corresponding companies53, Timber Court, Columbia Wharf Road, Grays, Essex, RM17 6PW, United Kingdom
IIF 1153 Timber Court, Grays, RM17 6PW
IIF 1253, Timber Court, Grays, RM17 6PW, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)53, Timber Court, Grays, RM176PW, United Kingdom
IIF 1727, Old Gloucester Street, London, WC1N 3AX, England
IIF 1827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19 IIF 204-6, Knowledge Dock, University Way, London, E16 2RD, United Kingdom
IIF 21Knowledge Dock, 4-6 University Way, Kd115, London, E16 2RD, England
IIF 22Knowledge Dock, 4-6 University Way, London, E16 2RD, England
IIF 23Knowledge Dock, 4-6 Unveristy Way, London, E16 2RD, England
IIF 24Unit F31, Waterfront Studios Business Centre, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 25
- British born in August 1973
Mr Kabir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies53, Timber Court, Grays, RM17 6PW, England
IIF 2653, Timber Court, Grays, RM17 6PW, United Kingdom
IIF 2727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 284-6, Knowledge Dock, University Way, London, E16 2RD, United Kingdom
IIF 29Knowledge Dock, 4-6 University Way, Kd115, London, E16 2RD, England
IIF 30Knowledge Dock, 4-6 University Way, London, E16 2RD, England
IIF 31Knowledge Dock, 4-6 Unveristy Way, London, E16 2RD, England
IIF 32Knowledge Dock Business Centre, University Of East London, 4-6 University Way, London, E16 2RD, England
IIF 33
- 1AFRICAN EVENTS LTD - now
ANGLO-ARAB ALLIANCE LIMITED
- 2014-05-09 08002903Lemon Group International Ltd, 1 Berkeley Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ 2012-07-23IIF 17 - Director → ME - 2
APPSHORING LIMITED
11443786Knowledge Dock, Kd 115 4-6 University Way, London, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 22 - Director → ME2018-07-02 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2018-07-02 ~ dissolvedIIF 30 - Has significant influence or control → OE - 3
- 4
CAROFILE LTD
1053063227 Old Gloucester Street Old Gloucester Street, Carofile Ltd, London, England, EnglandDissolved Corporate (2 parents)Officer2016-12-17 ~ 2018-04-10IIF 19 - Director → ME2016-12-17 ~ 2018-04-10IIF 4 - Secretary → MEPerson with significant control2016-12-17 ~ 2018-04-10IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
ENVVVY LIFESTYLE LIMITED
08370488Kabir Ahmed, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 16 - Director → ME - 6
ERAM (EUROPE) LIMITED
110302124-6 University Way (c/o Favorey Ltd) Knowledge Dock, Lab 110-115, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
FAVOREY LTD
10229233Knowledge Dock Business Centre University Of East London, 4-6 University Way, London, EnglandDissolved Corporate (18 parents)Officer2016-06-13 ~ dissolvedIIF 15 - Director → ME2016-06-13 ~ 2018-09-24IIF 2 - Secretary → MEPerson with significant control2016-06-13 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 8
FAVOREY NETWORK LIMITED
106188174-6, Knowledge Dock University Way, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 21 - Director → ME2017-02-14 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-02-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
LURNR LIMITED
11464265Knowledge Dock, 4-6 University Way, London, EnglandDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 23 - Director → ME2018-07-13 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2018-07-13 ~ dissolvedIIF 31 - Has significant influence or control → OE - 10
- 11
PICCOLA ITALIA EUROPE LTD
0983598527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-21 ~ dissolvedIIF 18 - Director → ME2015-10-21 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-10-21 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
PLNTZ LIMITED
11446725Knowledge Dock, 4-6 University Way, London, EnglandDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 24 - Director → ME2018-07-03 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2018-07-03 ~ dissolvedIIF 32 - Has significant influence or control → OE - 13
SAB VENTURES LIMITED
08128317Unit F31 Waterfront Studios Business Centre, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer2012-07-03 ~ dissolvedIIF 25 - Director → ME2012-07-03 ~ dissolvedIIF 10 - Secretary → ME - 14
TGI LONDON LIMITED
0753422753 Timber Court, Grays, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 13 - Director → ME2011-02-18 ~ dissolvedIIF 1 - Secretary → ME - 15
WIINGZ VENTURES LIMITED
0695643353 Timber Court, Grays, United KingdomDissolved Corporate (2 parents)Officer2009-07-08 ~ dissolvedIIF 12 - Director → ME
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