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 Sheraz Ahmed
- Pakistani born in July 1995
Mr Sheraz Ahmed
Resident in Pakistan
Registered addresses and corresponding companies58, Vanguard Close, Croydon, CR0 3RS, England
IIF 1
- Pakistani born in July 1998
Sheraz Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1991
Sheraz Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 1, 85 Moss Bank Pmb 0106, Manchester, M8 5AP, United Kingdom
IIF 5
- Pakistani born in July 1995
Mr Sheraz Ahmed
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6
- Pakistani born in July 1998
Mr Sheraz Ahmed
Resident in England
Registered addresses and corresponding companies46, Irvine Road, Colchester, CO3 3TS, England
IIF 7
- Pakistani born in July 1995
Ahmed, Sheraz
Resident in Pakistan
Registered addresses and corresponding companies58, Vanguard Close, Croydon, CR0 3RS, England
IIF 8
- Pakistani born in July 1998
Ahmed, Sheraz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1167, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
IIF 9
- Pakistani director born in July 1998
Ahmed, Sheraz
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1991
Ahmed, Sheraz
Resident in Pakistan
Registered addresses and corresponding companiesFlat 1, 85 Moss Bank Pmb 0106, Manchester, M8 5AP, United Kingdom
IIF 12
- Pakistani born in May 1997
Ahmed, Sheraz
Resident in Pakistan
Registered addresses and corresponding companies160, Richmond Road, Accrington, Lancashire, BB5 0JN, England
IIF 13
- Pakistani company director born in July 1995
Ahmed, Sheraz
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 14
- Pakistani company director born in July 1998
Ahmed, Sheraz
Resident in England
Registered addresses and corresponding companiesaddress
IIF 15
- 1
DOT 4 TECH LIMITED
150981204385, 15098120 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
EBAYZOON LIMITED
142000034385, 14200003 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
HELOKO LIMITED
154961344385, 15496134 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
JPN SERVICES LIMITED
14669763101 Maryside, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-17 ~ 2024-03-15IIF 8 - Director → MEPerson with significant control2023-02-17 ~ 2024-03-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
MS RASTAH LIMITED
SC854234Office 1167 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
NEXGEN TRANSPORT LTD
15948186Flat 1 85 Moss Bank Pmb 0106, Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-09-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
SHERY TRADER LIMITED
134111804385, 13411180: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-05-20 ~ 2022-02-17IIF 14 - Director → MEPerson with significant control2021-05-20 ~ 2022-02-17IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
ZIBAQ PRIVATE LIMITED
16360821160 Richmond Road, Accrington, Lancashire,manchester, United KingdomActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 13 - Director → ME
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