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, Shafkot
Ahmed, Shafkot
British company director born in September 1963Resident in England
Registered addresses and corresponding companiesAhmed, Shafkot
British finance adviser born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 3
35, New Road, Rainham, Essex, RM13 8SH, England
Ahmed, Shafkot
British powdercoater born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Unit D4-d5, Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, England
Ahmed, Shafkot
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 400, Romford Road, London, E7 8DF, United Kingdom
Mr Shafkot Ahmed
British born in September 1963Resident in England
Registered addresses and corresponding companiesAhmed, Shafkot
Registered addresses and corresponding companies
- 1 Unit D4-d5 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)3,675 GBP2023-08-31Officer
2016-08-24 ~ nowIIF 2 - director → ME 2016-08-24 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-08-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Unit D4-d5 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)5,196 GBP2024-03-31Officer 2014-01-29 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 400 Romford Road, London, United KingdomDissolved corporate (3 parents)Officer 2010-08-13 ~ dissolvedIIF 5 - director → ME
- 4 35 New Road, Rainham, Essex, EnglandDissolved corporate (4 parents)Officer 2012-05-17 ~ dissolvedIIF 3 - director → ME
- 1 6-8 Freeman Street, Grimsby, EnglandCorporate (1 parent)Equity (Company account)20,568 GBP2020-11-30Officer 2017-11-28 ~ 2022-03-28IIF 1 - director → ME 2017-11-28 ~ 2022-03-28IIF 9 - secretary → MEPerson with significant control 2017-11-28 ~ 2022-03-29IIF 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
