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.
Ahmed, Jamal
- British born in September 1978
Ahmed, Jamal
Resident in England
Registered addresses and corresponding companies - British business it born in September 1978
Ahmed, Jamal
Resident in England
Registered addresses and corresponding companies31, Tame Close, Walsall, WS14BA, United Kingdom
IIF 6
- British company director born in September 1978
Ahmed, Jamal
Resident in England
Registered addresses and corresponding companiesUnit 12d, Brineton Street, Walsall, West Midlands, WS2 9EP, England
IIF 7
- British director born in September 1978
Ahmed, Jamal
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Ahmed, Jamal
Resident in England
Registered addresses and corresponding companies66, Little Caldmore, Walsall, WS1 3RA, England
IIF 11
- British company director born in September 1999
Ahmed, Jamal
Resident in England
Registered addresses and corresponding companies66, Little Caldmore, Walsall, West Midlands, WS1 3RA, England
IIF 12
- British born in September 1978
Ahmed, Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Ahmed, Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in September 1978
Ahmed, Jamal
Resident in United Kingdom
Registered addresses and corresponding companies31 Tame Close, Walsall, WS1 4BA, England
IIF 17
- British born in September 1978
Mr Jamal Ahmed
Resident in England
Registered addresses and corresponding companies4, Arden Oak Road, Birmingham, West Midlands, B26 3LX
IIF 183, Woodbine Close, Huntington, Cannock, WS12 4UY, England
IIF 19 IIF 2031 Tame Close, Walsall, WS1 4BA, England
IIF 21 IIF 2266 - 67, Little Caldmore, Walsall, WS1 3RA, England
IIF 2366, Little Caldmore, Walsall, WS1 3RA, England
IIF 24 IIF 2566, Little Caldmore, Walsall, West Midlands, WS1 3RA, England
IIF 2666, Little Caldmore, Walsall, West Midlands, WS1 3RA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)
- British born in September 1999
Mr Jamal Ahmed
Resident in England
Registered addresses and corresponding companies66, Little Caldmore, Walsall, West Midlands, WS1 3RA, England
IIF 31
- Registered addresses and corresponding companies
Ahmed, Jamal
- British born in September 1978
Mr Jamal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies31, Tame Close, Walsall, WS1 4BA, England
IIF 34
- 1
AHMED J HOLDINGS LTD
133462663 Woodbine Close, Huntington, Cannock, EnglandActive Corporate (3 parents)Equity (Company account)15,027 GBP2024-04-30Officer2024-11-12 ~ nowIIF 2 - Director → ME2021-04-20 ~ 2021-05-31IIF 15 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2
ANONDO LIMITED
08606161Unit 12d Brineton Street, Walsall, West Midlands, EnglandDissolved Corporate (4 parents)Officer2013-07-11 ~ dissolvedIIF 7 - Director → ME - 3
DIRECT AGENT MANAGEMENT LTD
1615182166 Little Caldmore, Walsall, EnglandActive Corporate (1 parent)Officer2024-12-25 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
NIBS MARKETING LIMITED
1125700366 Little Caldmore, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)-4,699 GBP2021-03-31Officer2018-03-15 ~ 2018-04-27IIF 3 - Director → MEPerson with significant control2018-03-15 ~ 2018-04-27IIF 25 - Has significant influence or control → OE - 5
NIBS SOLUTIONS (UK) LIMITED
07776437209 Witton Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2011-09-16 ~ dissolvedIIF 6 - Director → ME2011-09-16 ~ dissolvedIIF 33 - Secretary → ME - 6
NIBS SOLUTIONS LTD
0663230266 Little Caldmore, Walsall, EnglandActive Corporate (8 parents)Equity (Company account)-226,081 GBP2024-06-30Officer2019-05-15 ~ nowIIF 13 - Director → ME2018-03-14 ~ 2018-10-20IIF 11 - Director → ME2009-09-01 ~ 2016-06-15IIF 10 - Director → MEPerson with significant control2019-05-15 ~ 2020-11-25IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE2021-02-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 7
OPEN INVESTMENT GROUP LIMITED
1037839166 Little Caldmore, Walsall, EnglandDissolved Corporate (7 parents)Person with significant control2016-09-16 ~ dissolvedIIF 21 - Has significant influence or control → OE - 84 Arden Oak Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-8,385 GBP2019-03-31Officer2018-04-02 ~ 2019-01-29IIF 8 - Director → ME2018-04-02 ~ 2019-01-29IIF 32 - Secretary → MEPerson with significant control2018-04-02 ~ 2019-01-29IIF 18 - Ownership of shares – 75% or more → OE
- 9
TIFFIN TOM LIMITED
1034203166 - 67 Little Caldmore, Walsall, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer2016-08-23 ~ 2022-07-01IIF 17 - Director → MEPerson with significant control2021-02-24 ~ 2022-07-01IIF 23 - Ownership of shares – 75% or more → OE2016-08-23 ~ 2020-11-25IIF 22 - Has significant influence or control → OE - 10
TIFFINTOMUK LTD
1369412666 Little Caldmore, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)Officer2021-10-21 ~ 2022-12-01IIF 16 - Director → ME2021-10-21 ~ 2021-10-21IIF 12 - Director → MEPerson with significant control2021-10-21 ~ 2022-11-01IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE2021-10-21 ~ 2021-10-21IIF 31 - Ownership of shares – 75% or more → OE - 11
UBSIDI FINANCIAL LIMITED
1394857366 Little Caldmore, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2025-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-20 ~ nowIIF 30 - Has significant influence or control → OE - 12
UBSIDI LIMITED
1333074066 Little Caldmore, Walsall, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)7,889 GBP2024-04-30Officer2025-05-01 ~ nowIIF 4 - Director → ME2021-05-16 ~ 2022-09-07IIF 14 - Director → MEPerson with significant control2021-05-31 ~ 2023-07-05IIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-01 ~ nowIIF 27 - Has significant influence or control → OE2021-05-31 ~ 2021-05-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 13
YOKE4 LTD
0874213431 Tame Close, Walsall, West MidlandDissolved Corporate (4 parents)Officer2013-10-22 ~ dissolvedIIF 9 - Director → ME
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