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.
Dr Nasir Mahmood Ahmad
Dr Nasir Mahmood Ahmad
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 2 IIF 3 IIF 4 C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, GU21 5AJ, United Kingdom
IIF 5 C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 6 IIF 7 St. Anthony, Mile Path, Woking, GU22 0JX, United Kingdom
Ahmad, Nasir Mahmood, Dr
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Nasir Mahmood, Dr
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
Ahmad, Nasir Mahmood, Dr
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesNasir, Mahmood Ahmad
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mahmood Ahmad Nasir
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Nasir Mahmood, Dr
born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 St. Anthony, Mile Path, Woking, GU22 0JX, United Kingdom
Mr Nasir Ahmed
Canadian born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 21 St. Anthony, Mile Path, Woking, GU22 0JX, United Kingdom
- 1 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)38,932 GBP2024-08-31Officer
2020-02-15 ~ nowIIF 8 - Director → ME - 2 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-965 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 9 - Director → ME
- 3
BITLOGIX LTD
- nowEBITLOGIX LTD - 2018-06-04 Suite 23 95 Miles Road, Mitcham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,630 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 17 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4 C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)239 GBP2025-01-31Officer 2017-01-26 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-26 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Dhillon Accountants Ltd, 61-63 Alexandra Road, Walsall, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2019-05-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 35 Church Lane East, Aldershot, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,128 GBP2024-01-31Officer 2022-01-21 ~ nowIIF 16 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7
RISKFINTECH LTD
- nowRISKFTECH LTD - 2020-07-21 C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)981,304 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 11 - Director → ME - 8
RISKFTECH LLP
- nowRISKFINTECH LLP - 2020-07-21 C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)3,667 GBP2021-07-31Officer 2017-01-26 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 7 - Right to surplus assets - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 9 C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-01-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, United KingdomActive Corporate (3 parents)Equity (Company account)-20,386 GBP2024-08-31Officer 2020-08-13 ~ nowIIF 12 - Director → ME
- 1 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)38,932 GBP2024-08-31Person with significant control 2020-02-15 ~ 2021-01-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
FINTEGRAL UK LIMITED
- nowFINTEGRAL CONSULTING LIMITED - 2016-10-05 9th Floor, Beaumont City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)595,298 GBP2024-12-31Officer 2018-12-17 ~ 2019-11-14IIF 14 - Director → ME - 3
RISKFINTECH LTD
- nowRISKFTECH LTD - 2020-07-21 C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)981,304 GBP2024-06-30Person with significant control 2020-06-30 ~ 2020-09-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
RISKFTECH LLP
- nowRISKFINTECH LLP - 2020-07-21 C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)3,667 GBP2021-07-31Person with significant control 2017-01-26 ~ 2017-01-26IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 5 C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, United KingdomActive Corporate (3 parents)Equity (Company account)-20,386 GBP2024-08-31Person with significant control 2020-08-13 ~ 2021-12-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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