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, Adeel
- British business born in August 1988
Ahmad, Adeel
Resident in England
Registered addresses and corresponding companies207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 1
- British company director born in August 1988
Ahmad, Adeel
Resident in England
Registered addresses and corresponding companies74, Beaufort Square, London, NW9 4BP, England
IIF 2
- British director born in August 1988
Ahmad, Adeel
Resident in England
Registered addresses and corresponding companies - British general manager born in August 1988
Ahmad, Adeel
Resident in England
Registered addresses and corresponding companies74 Argent House, Beaufort Square, London, NW9 4BP, England
IIF 7
- British md born in August 1988
Ahmad, Adeel
Resident in England
Registered addresses and corresponding companies74, Argent House 3 Beaufort Park, London, NW9 4BP, England
IIF 8
- English company director born in August 1988
Ahmad, Adeel
Resident in England
Registered addresses and corresponding companies207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 9
- British born in August 1988
Adeel Ahmad
Resident in England
Registered addresses and corresponding companies2, Feeny Close, London, NW10 1AF, England
IIF 10
- British born in August 1988
Ahmad, Adeel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 11
- British director born in August 1988
Ahmad, Adeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Mr Adeel Ahmad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Adeel
- Registered addresses and corresponding companies
Ahmed, Adeel
74, Beaufort Square, London, NW9 4BP, England
IIF 22
- British born in August 1988
Mr Adeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A LA MODE CLOTHING LTD
09280144207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 1 - Director → ME - 2AV TRADING INTERNATIONAL LTD - now
ALD TRADING LTD
- 2020-06-18 12327303113 Yews Hill Road, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2019-11-21 ~ 2019-11-21IIF 4 - Director → MEPerson with significant control2019-11-21 ~ 2019-11-21IIF 10 - Ownership of shares – 75% or more → OE - 3
CERAMIC EARTH LTD
14631568128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 12 - Director → ME2023-02-01 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2023-02-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4COOPER BUSINESS DIRECT LIMITED - nowCOOPER PAYMENT SOLUTIONS LIMITED - 2020-06-0527 Peel Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2019-06-10 ~ 2020-02-25IIF 5 - Director → ME
- 5
DINERO ENTERPRISE LIMITED
16404794Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 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 - 6
DINERORENTALS LTD
13231812Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 6 - Director → ME2021-02-27 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2021-02-27 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
EXOTIC QUENCH LIMITED
09425667207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 9 - Director → ME2015-02-06 ~ dissolvedIIF 20 - Secretary → ME - 8
HOLIDAY NEST LIMITED
1478796022 Thonrey Close, London, EnglandDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
HOTEL SMART SERVICES LTD
1130034874 Argent House 3 Beaufort Park, London, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2021-04-30Officer2020-01-01 ~ 2020-09-10IIF 7 - Director → ME2020-01-01 ~ 2020-12-01IIF 8 - Director → ME2020-01-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-01-01 ~ 2022-01-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OTRJEWELLERS LTD
13209142128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 3 - Director → ME2021-02-18 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2021-02-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
WERONIKA RAEMOND LIMITED
1214168974 Beaufort Square, London, EnglandDissolved Corporate (4 parents)Officer2020-01-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
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