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 Sabir Ahmed
- British born in March 1983
Mr Sabir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesMiah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, England
IIF 1Miah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)21, Olive Street, Sunderland, SR1 3PE, England
IIF 1121, Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 12First Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 13
- British born in March 1983
Ahmed, Sabir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1983
Ahmed, Sabir
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 24
- British born in March 1983
Mr Sabir Ahmed
Resident in England
Registered addresses and corresponding companies11-12, Tavsitock Place, Sunderland, SR1 1PB, United Kingdom
IIF 25 IIF 2621, Olive Street, Sunderland, SR1 3PE, England
IIF 27 IIF 28 IIF 29Second Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 30Second Floor,21, Olive Street, Sunderland, SR1 3PE, England
IIF 31Salters Lane, Salters Lane, Trimdon Station, TS29 6JQ, England
IIF 32
- British born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companies - British company director born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companiesSecond Floor,21, Olive Street, Sunderland, SR1 3PE, England
IIF 38
- British director born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companies5, St Marks Road, Millfield, Sunderland, Tyne And Wear, SR4 7EE, United Kingdom
IIF 39
- British manager born in March 1983
Ahmed, Sabir
Resident in England
Registered addresses and corresponding companies
- 121 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)154 GBP2024-10-31Officer2022-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 221 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-156,097 GBP2024-11-30Officer2021-11-19 ~ nowIIF 22 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 321 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-5,349 GBP2024-10-31Officer2022-10-26 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 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
- 421 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2022-09-27 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 521 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)53,655 GBP2024-04-30Officer2020-11-12 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 621 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-09 ~ 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
- 721 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 846 Deerness Road, Sunderland, EnglandActive Corporate (2 parents)Person with significant control2023-11-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 921 Olive Street, Sunderland, EnglandActive Corporate (3 parents)Equity (Company account)8,748 GBP2024-07-31Officer2022-04-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 9 - Has significant influence or control → OE2022-04-21 ~ nowIIF 1 - Has significant influence or control → OE
- 10First Floor, 21 Olive Street, Sunderland, EnglandDissolved Corporate (4 parents)Officer2023-06-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 11Second Floor, 21 Olive Street, Sunderland, United KingdomActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 36 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 1221 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)1,930 GBP2024-05-31Officer2022-05-27 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 14194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 1521 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)-9,502 GBP2024-05-31Officer2020-05-19 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 4 - Has significant influence or control → OE
- 1621 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)-159 GBP2024-10-31Officer2022-10-06 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 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
- 17Second Floor,21 Olive Street, Sunderland, EnglandDissolved Corporate (2 parents)Officer2023-10-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-10-28 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 1821 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)-2,406 GBP2024-02-29Officer2022-02-04 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1941 Eden House Road, Sunderland, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer2015-07-15 ~ dissolvedIIF 39 - Director → ME
- 121 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)53,655 GBP2024-04-30Person with significant control2020-11-12 ~ 2025-06-01IIF 3 - Ownership of shares – 75% or more → OE
- 246 Deerness Road, Sunderland, EnglandActive Corporate (2 parents)Officer2023-11-16 ~ 2024-05-01IIF 23 - Director → ME
- 3Salters Lane, Salters Lane, Trimdon Station, EnglandActive Corporate (1 parent)Equity (Company account)11,042 GBP2021-04-30Officer2019-01-16 ~ 2022-12-01IIF 37 - Director → MEPerson with significant control2019-01-16 ~ 2022-12-01IIF 32 - Ownership of shares – 75% or more → OE
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