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.
Ahmad, Naveed
- British born in February 1980
Ahmad, Naveed
Resident in England
Registered addresses and corresponding companies4 Morden Court Parade, London Road, Morden, SM4 5HN, United Kingdom
IIF 1
- British company director born in February 1980
Ahmad, Naveed
Resident in England
Registered addresses and corresponding companies7, Newman Road, Croydon, CR0 3JX, United Kingdom
IIF 2
- British managing director born in February 1980
Ahmad, Naveed
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Ahmad, Naveed, Mr.
Resident in England
Registered addresses and corresponding companies107, Burlington Road, Thornton Heath, CR7 8PJ, England
IIF 5
- Pakistani business person born in May 1980
Ahmad, Naveed
Resident in England
Registered addresses and corresponding companies158, Garratt Lane, London, SW18 4DA, England
IIF 6
- Pakistani businessman born in May 1980
Ahmad, Naveed
Resident in England
Registered addresses and corresponding companies158, 158a Garratt Lane, London, Uk, SW18 4DA, United Kingdom
IIF 7
- British managing director born in February 1980
Ahmad, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Mr Naveed Ahmad
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Mr. Naveed Ahmad
Resident in England
Registered addresses and corresponding companies107, Burlington Road, Thornton Heath, CR7 8PJ, England
IIF 13
- Pakistani born in May 1980
Ahmad, Naveed, Mr.
Resident in England
Registered addresses and corresponding companies10, Spindles Drive, Rochdale, OL11 3DW, England
IIF 14
- Registered addresses and corresponding companies
Ahmad, Naveed
- Pakistani born in May 1980
Mr Naveed Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1980
Mr. Naveed Ahmad
Resident in England
Registered addresses and corresponding companies10, Spindles Drive, Rochdale, OL11 3DW, England
IIF 20
- British born in February 1980
Mr Naveed Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies7, Newman Road, Croydon, CR0 3JX, United Kingdom
IIF 21
- 1
A1 SECURITY (UK) LTD
- 2012-08-31 07894204550a Mitcham Road, CroydonDissolved Corporate (2 parents)Officer2013-06-01 ~ dissolvedIIF 8 - Director → ME2011-12-30 ~ dissolvedIIF 15 - Secretary → ME - 2
EVER FRESH DAIRY LTD
11711174472a Garratt Lane, London, EnglandLiquidation Corporate (4 parents)Officer2024-01-17 ~ 2024-10-14IIF 2 - Director → ME2018-12-04 ~ 2019-06-26IIF 3 - Director → ME2019-06-26 ~ 2019-06-27IIF 17 - Secretary → ME2021-03-17 ~ 2025-07-18IIF 16 - Secretary → MEPerson with significant control2024-01-17 ~ 2024-03-09IIF 10 - Ownership of shares – 75% or more → OE2018-12-04 ~ 2019-06-25IIF 11 - Ownership of shares – 75% or more → OE - 3
FOURX TRADE LTD
14006016158 158a Garratt Lane, London, Uk, EnglandDissolved Corporate (3 parents)Officer2022-03-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IMEX EXPRESS LIMITED
119998857 Newman Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2019-05-16 ~ 2020-03-13IIF 9 - Director → MEPerson with significant control2019-05-16 ~ 2020-03-13IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INTERNATIONAL DISTRIBUTION FOOD LIMITED
11359761Suite 3 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (2 parents)Officer2019-01-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-31 ~ 2019-05-20IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
ITECH EVOLUTION LTD
15606840C/o Silverstone & Co 223 New London House, 6 London Street, London, United KingdomActive Corporate (1 parent)Officer2024-03-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
LAST HOPE INT LIMITED
14463698158 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8RGS TRADERS LTD - now
GLOBAL FROZEN FOODS LIMITED
- 2022-10-19 12297662Newpoint House, 56 Windsor Avenue, London, EnglandActive Corporate (6 parents)Officer2020-01-13 ~ 2020-03-13IIF 1 - Director → ME - 9
SHENSHA ENTERPRISES LTD
15538689107 Burlington Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2024-03-04 ~ 2025-03-15IIF 5 - Director → MEPerson with significant control2024-03-04 ~ 2025-10-02IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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