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)(less)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 companiesMiah & Co, 63 West Road, Newcastle Upon Tyne, NE4 9PX, United Kingdom
IIF 3311-12, Tavsitock Place, Sunderland, SR1 1PB, United Kingdom
IIF 34 IIF 3521, Olive Street, Sunderland, SR1 3PE, England
IIF 36 IIF 375, St Marks Road, Millfield, Sunderland, Tyne And Wear, SR4 7EE, United Kingdom
IIF 38Second Floor, 21 Olive Street, Sunderland, SR1 3PE, United Kingdom
IIF 39Second Floor,21, Olive Street, Sunderland, SR1 3PE, England
IIF 40Salters Lane, Salters Lane, Trimdon Station, TS29 6JQ, England
IIF 41
- 1
A & A BUILDING NE LTD
1444427521 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
A & A CONSTRUCTION NE LTD
1375485321 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2021-11-19 ~ nowIIF 22 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3
A & A DEVELOPMENTS NE LTD
1444426921 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
A & A LUXURY STAY FREDERICK LTD
1438062421 Olive Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
A & A PROPERTIES & LETTINGS LTD
1301285721 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-12 ~ 2025-06-01IIF 3 - Ownership of shares – 75% or more → OE2025-06-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 6
A&A FORTIS GROUP LTD
1617231121 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 36 - 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 - 7
A&A IT NETWORKS LTD
1612581921 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 37 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
A&A IT SOLUTIONS NE LTD
1528912346 Deerness Road, Sunderland, EnglandDissolved Corporate (2 parents)Officer2023-11-16 ~ 2024-05-01IIF 23 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
ACPP LTD
1351859221 Olive Street, Sunderland, EnglandActive Corporate (4 parents)Officer2022-04-21 ~ 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 - 10
BESIMI ELITE PROPERTY PARTNERS LTD
14934097First 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 - 11
BESIMI GROUP LTD
15524877Second Floor, 21 Olive Street, Sunderland, United KingdomActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 39 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 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% → OE - 12
BETTY'S PROPERTY NE LTD
1413708921 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2022-05-27 ~ 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 - 13
CINNAMON TRIMDON LTD
11769981Salters Lane, Salters Lane, Trimdon Station, EnglandActive Corporate (2 parents)Officer2019-01-16 ~ 2022-12-01IIF 41 - Director → MEPerson with significant control2019-01-16 ~ 2022-12-01IIF 32 - Ownership of shares – 75% or more → OE - 14
CM CHILLI BAR LIMITED
14487252194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
CM CHILLI RESTAURANTS LIMITED
14487403194 Chester Road, First Floor Flat, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 34 - 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 - 16
PIARA COMMERCIAL PROPERTIES LTD
1260982321 Olive Street, Sunderland, EnglandActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 4 - Has significant influence or control → OE - 1721 Olive Street, Sunderland, EnglandActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
SHAZ'S AUTOS LTD
15243215Second Floor,21 Olive Street, Sunderland, EnglandDissolved Corporate (2 parents)Officer2023-10-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-10-28 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20
ZI-FI LTD
0968768441 Eden House Road, Sunderland, EnglandDissolved Corporate (4 parents)Officer2015-07-15 ~ dissolvedIIF 38 - Director → ME
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