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
- British born in June 1964
Dr Nasir Mahmood Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 1C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, GU21 5AJ, United Kingdom
IIF 2 IIF 3 IIF 4C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 5St. Anthony, Mile Path, Woking, GU22 0JX, United Kingdom
IIF 6 IIF 7
- British born in June 1964
Ahmad, Nasir Mahmood, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1964
Ahmad, Nasir Mahmood, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 13
- British director born in June 1964
Ahmad, Nasir Mahmood, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Nasir, Mahmood Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Mahmood Ahmad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1964
Ahmad, Nasir Mahmood, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Anthony, Mile Path, Woking, GU22 0JX, United Kingdom
IIF 20
- Canadian born in June 1964
Mr Nasir Ahmed
Resident in England
Registered addresses and corresponding companiesSt. Anthony, Mile Path, Woking, GU22 0JX, United Kingdom
IIF 21
- 1
BASINGHALL ANALYTICS LTD
12176847C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (5 parents)Officer2020-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-15 ~ 2021-01-12IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 2
BASINGHALL HOLDINGS LTD
14013723C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-03-30 ~ nowIIF 9 - Director → ME - 3
EBITLOGIX LTD
- 2018-06-04 10799117Suite 23 95 Miles Road, Mitcham, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4
EFFECTIVE FINANCIAL SOLUTIONS LIMITED
10586331C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2017-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 5FINTEGRAL CONSULTING LIMITED - 2016-10-059th Floor, Beaumont City Tower, 40 Basinghall Street, London, United KingdomActive Corporate (11 parents)Officer2018-12-17 ~ 2019-11-14IIF 14 - Director → ME
- 6
INNOMATION CONSULTING LTD
12009215Dhillon Accountants Ltd, 61-63 Alexandra Road, Walsall, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2019-05-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NITCS CONSULTING LTD
1386430735 Church Lane East, Aldershot, EnglandActive Corporate (1 parent)Officer2022-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 8C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-30 ~ 2020-09-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-01-26 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2017-01-26 ~ 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% → OE2017-01-26 ~ dissolvedIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
- 10
RRT PARTNERS LIMITED
13114592C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-05 ~ 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 - 11
THE MODEL VAULT LTD
12810806C/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, United KingdomActive Corporate (5 parents)Officer2020-08-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-08-13 ~ 2021-12-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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