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, Haseeb, Mr.
Ahmad, Haseeb, Mr.
Pakistani company director born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
189/2, Quaid E Azam Road, Sialkot Cantt, 51040, Pakistan
Ahmad, Haseeb
Pakistani company director born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 House No. 86, New Model Town, Buraywala, Pakistan
Ahmad, Haseeb
Pakistani director born in December 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Office 5040, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmad, Haseeb
Pakistani director born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office 4329, 58 Peregrine Road Hainault, Ilford Essex, IG6 3SZ, United Kingdom
Ahmad, Haseeb
Pakistani director born in May 1998Resident in Pakistan
Registered addresses and corresponding companiesAhmad, Haseeb
Pakistani director born in January 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 2613, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Ahmad, Haseeb
Pakistani entrepreneur born in August 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 15111832 - Companies House Default Address, Cardiff, CF14 8LH
Mr. Haseeb Ahmad
Pakistani born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 189/2, Quaid E Azam Road, Sialkot Cantt, 51040, Pakistan
Mr Haseeb Ahmad
Pakistani born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 House No. 86, New Model Town, Buraywala, Pakistan
Mr Haseeb Ahmad
Pakistani born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Office 4329, 58 Peregrine Road Hainault, Ilford Essex, IG6 3SZ, United Kingdom
Ahmad Haseeb
Pakistani born in January 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Office 865, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Haseeb, Dr
British doctor born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 13 2, Matherbank, Westhoughton, Bolton, BL5 2JL, England
Haseeb Ahmad
Pakistani born in December 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Office 5040, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Haseeb Ahmad
Pakistani born in May 1998Resident in Pakistan
Registered addresses and corresponding companiesMr Haseeb Ahmad
Pakistani born in August 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 15111832 - Companies House Default Address, Cardiff, CF14 8LH
Haseeb Ahmad
Pakistani born in January 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 2613, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Haseeb, Ahmad
Pakistani director born in January 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Office 865, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Hafiz Muhammad Haseeb Shafiq
Pakistani born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 House No 409d, Allama Iqbal Street Mohallah Tajpuar Lahore Cantt, Lahore, Punjab, 54000, Pakistan
Dr Haseeb Ahmad
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 21 2, Matherbank, Westhoughton, Bolton, BL5 2JL, England
Shafiq, Hafiz Muhammad Haseeb
Pakistani company director born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 House No 409d, Allama Iqbal Street Mohallah Tajpuar Lahore Cantt, Lahore, Punjab, 54000, Pakistan
Ahmad, Haseeb
Registered addresses and corresponding companies
IIF 23 15111832 - Companies House Default Address, Cardiff, CF14 8LH
- 1 Office 754 Office 754, 182-184 High Street, North, East Ham, London, United KingdomDissolved Corporate (2 parents)Officer
2021-03-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4385, 15111832 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-04 ~ dissolvedIIF 8 - Director → ME 2023-09-04 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2023-09-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 Office 865 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-08-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 2440 275 New North Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-03-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-03-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5 Office 7151 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 4385, 14435433 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-10-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 4385, 15265654 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-11-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 2 Matherbank, Westhoughton, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)34,236 GBP2024-10-31Officer 2020-10-26 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 4385, 15196528 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 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
- 11 4385, 14200796 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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