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 Zeeshan Ahmed
Mr Zeeshan Ahmed
Pakistani born in July 1989Resident in England
Registered addresses and corresponding companiesMr Zeeshan Ahmed
British born in August 1980Resident in England
Registered addresses and corresponding companiesMr Zeeshn Ahmed
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 8
209, Lodge Avenue, Dagenham, RM8 2HY, England
Ahmed, Zeeshan
Pakistani director born in July 1989Resident in England
Registered addresses and corresponding companiesAhmed, Zeeshan
Pakistani taxi and cab drivers or chauffeurs born in July 1989Resident in England
Registered addresses and corresponding companiesMr Ahmed Zeeshan
Pakistani born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 14 Office 11, Lythgoe House, Manchester Road, Bolton, BL3 2NZ, England
Mr Zeeshan Ahmed
Pakistani born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 349, Halliwell Road, Bolton, BL1 8DF, United Kingdom
Ahmed, Zeeshan
British accountant born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 16 305, Whippendell Road, Watford, WD18 7PA, England
Ahmed, Zeeshan
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 17 209, Lodge Avenue, Dagenham, RM8 2HY, England
Ahmed, Zeeshan
Pakistani director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 349, Halliwell Road, Bolton, BL1 8DF, United Kingdom
- 1 305 Whippendell Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)350 GBP2023-08-31Officer
2024-05-26 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 7 - Has significant influence or control → OE - 2 1012 Alcester Road South, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-28,305 GBP2024-02-29Officer 2018-09-12 ~ nowIIF 17 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 6 - Has significant influence or control → OE
- 3 349 Halliwell Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)1,495 GBP2021-02-28Officer 2020-02-05 ~ nowIIF 10 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 2 - Has significant influence or control → OE
- 4 14 Higher Market Street, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Officer 2021-08-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Office 11 Lythgoe House, Manchester Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)27,473 GBP2023-09-29Officer 2022-09-21 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 1012 Alcester Road South, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-47,925 GBP2024-01-31Person with significant control 2020-07-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 623 St. Helens Road, Bolton, EnglandDissolved Corporate (1 parent)Officer 2021-10-19 ~ 2022-02-19IIF 12 - Director → MEPerson with significant control 2021-10-19 ~ 2022-02-19IIF 3 - Has significant influence or control → OE
- 2 1012 Alcester Road South, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-28,305 GBP2024-02-29Person with significant control 2020-04-10 ~ 2020-05-01IIF 8 - Ownership of shares – 75% or more → OE
- 3 623 St. Helens Road, Bolton, EnglandDissolved Corporate (1 parent)Officer 2021-10-19 ~ 2022-02-19IIF 13 - Director → MEPerson with significant control 2021-10-19 ~ 2022-02-19IIF 4 - Has significant influence or control → OE
- 4 349 Halliwell Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)1,495 GBP2021-02-28Officer 2020-02-05 ~ 2020-07-13IIF 18 - Director → MEPerson with significant control 2020-02-05 ~ 2020-02-05IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
