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 Wasim Ahmad
Mr Wasim Ahmad
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
16, Knebworth Avenue, London, E17 5AJ, England
Mr. Wasim Ahmad
British born in April 1978Resident in England
Registered addresses and corresponding companiesAhmad, Wasim
British director born in April 1978Resident in England
Registered addresses and corresponding companiesAhmad, Wasim, Mr.
British accountant born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 12 94, Montpelier Gardens, Eastham, London, E6 3JF, United Kingdom
Ahmad, Wasim, Mr.
British director born in April 1978Resident in England
Registered addresses and corresponding companiesAhmad, Wasim, Mr.
British manager born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 16 94 Montpelier Gardens, London, E6 3JF, England
Mr Wasim Ahmad
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Wasim
British accountant born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Wasim
British businessman born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 116, Hathaway Crescent, London, E12 6LS, England
Ahmad, Wasim
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Wasim
Registered addresses and corresponding companies
- 1
EMPIRE TOOLS LIMITED
- nowBESTWAY TRADING (UK) LIMITED - 2014-08-22 Unit 8, Warish Hall Farm Warish Hall Road, Takeley, Bishop's Stortford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-51,988 GBP2024-12-31Officer
2014-11-11 ~ nowIIF 10 - Director → ME - 2 104 James House, 22-24 Corsham Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-15 ~ dissolvedIIF 20 - Director → ME
- 3 116 Hathaway Crescent, LondonDissolved Corporate (1 parent)Officer 2012-12-17 ~ dissolvedIIF 23 - Director → ME
- 4 16 Knebworth Avenue, 16 Knebworth Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-87,966 GBP2024-01-31Officer 2020-07-02 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 116 Hathaway Crescent, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-18 ~ dissolvedIIF 19 - Director → ME
- 6 16 Knebworth Avenue, London, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7 16 Knebworth Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-107,110 GBP2024-05-31Officer 2020-05-14 ~ nowIIF 16 - Director → ME 2020-05-14 ~ nowIIF 24 - Secretary → MEPerson with significant control 2024-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 94 Montpelier Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-19 ~ dissolvedIIF 13 - Director → ME 2016-05-19 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 9 16 Knebworth Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-69,183 GBP2024-05-31Officer 2020-05-27 ~ nowIIF 15 - Director → ME 2020-05-27 ~ nowIIF 25 - Secretary → MEPerson with significant control 2020-05-27 ~ nowIIF 7 - Has significant influence or control → OE
- 1 6 Lyndhurst Rise, Chigwell, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-06-03 ~ 2009-09-01IIF 12 - Director → ME
- 2 20 Ruscus Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-61,699 GBP2024-07-31Officer 2018-07-05 ~ 2022-03-31IIF 14 - Director → ME 2018-07-05 ~ 2022-03-31IIF 26 - Secretary → MEPerson with significant control 2018-07-05 ~ 2022-03-31IIF 4 - Has significant influence or control → OE
- 3 16 Knebworth Avenue, 16 Knebworth Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-87,966 GBP2024-01-31Person with significant control 2020-07-02 ~ 2020-07-03IIF 2 - Ownership of shares – 75% or more → OE
- 4 20 Ruscus Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-64,415 GBP2024-08-31Officer 2018-08-10 ~ 2022-03-31IIF 11 - Director → ME 2018-08-10 ~ 2022-03-31IIF 28 - Secretary → MEPerson with significant control 2018-08-10 ~ 2022-03-31IIF 5 - Has significant influence or control → OE
- 5
RAMCO OVERSEAS LIMITED
- nowSTATUS HARDWARE G.B. LIMITED - 2013-05-13 19 Finance Place, 19 Talbot Garden, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-06-26 ~ 2015-06-01IIF 21 - Director → ME - 6 19 Talbot Gardens, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-09-16 ~ 2014-03-01IIF 22 - Director → ME
- 7 16 Knebworth Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-107,110 GBP2024-05-31Person with significant control 2020-05-14 ~ 2020-05-14IIF 3 - Has significant influence or control → OE
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