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 Kaiser Ahmed
- British born in July 1974
Mr Kaiser Ahmed
Resident in England
Registered addresses and corresponding companies15, North Terrace, Seaham, County Durham, SR7 7EU, England
IIF 128, Otto Terrace, Sunderland, SR2 7LP, England
IIF 2 IIF 3 IIF 4 (more)28, Otto Terrace, Sunderland, SR2 7LP, United Kingdom
IIF 628, Otto Terrace, Sunderland, Tyne & Wear, SR2 7LP, England
IIF 756, Bede Street, Sunderland, SR6 0NT, England
IIF 8
- British born in July 1974
Mr Kaser Ahmed
Resident in England
Registered addresses and corresponding companies28, Otto Terrace, Sunderland, SR2 7LP, England
IIF 9
- British born in July 1974
Ahmed, Kaiser
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1974
Ahmed, Kaiser
Resident in England
Registered addresses and corresponding companies1c, Mill Pit, Houghton Le Spring, Tyne And Wear, DH4 4RA, United Kingdom
IIF 13
- British catering manager born in July 1974
Ahmed, Kaiser
Resident in England
Registered addresses and corresponding companies42, Station Estate North, Murton, Seaham, Co Durham, SR7 9SN
IIF 14
- British chief executive born in July 1974
Ahmed, Kaiser
Resident in England
Registered addresses and corresponding companies28, Otto Terrace, Sunderland, SR2 7LP, England
IIF 15
- British company director born in July 1974
Ahmed, Kaiser
Resident in England
Registered addresses and corresponding companies56, Bede Street, Sunderland, SR6 0NT, England
IIF 16
- British director born in July 1974
Ahmed, Kaiser
Resident in England
Registered addresses and corresponding companies - British general manager born in July 1974
Ahmed, Kaiser
Resident in England
Registered addresses and corresponding companies28, Otto Terrace, Sunderland, SR2 7LP, England
IIF 21
- British manager born in July 1974
Ahmed, Kaiser
Resident in England
Registered addresses and corresponding companies20, Foyle Street, Sunderland, SR1 1LE, United Kingdom
IIF 22
- British ceo born in July 1974
Ahmed, Kaser
Resident in England
Registered addresses and corresponding companies28, Otto Terrace, Sunderland, SR2 7LP, England
IIF 23
- British online retail born in July 1974
Ahmed, Kaiser
Resident in United Kingdom
Registered addresses and corresponding companies28, Otto Terrace, Sunderland, North East, SR4 7LP, United Kingdom
IIF 24
- 1
AHMEDS PROPERTY SERVICES LIMITED
1424720828 Otto Terrace, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 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 - 2
AKKI'S LIMITED
1261515656 Bede Street, Sunderland, EnglandDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
AKKISTRADING LTD
1577963228 Otto Terrace, Sunderland, EnglandActive Corporate (2 parents)Officer2024-06-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
ASHOKA INDIAN RESTAURANT LIMITED
1037831315 North Terrace, Seaham, County Durham, EnglandActive Corporate (4 parents)Officer2016-09-16 ~ 2023-04-12IIF 10 - Director → MEPerson with significant control2016-09-16 ~ 2023-04-12IIF 1 - Ownership of shares – 75% or more → OE - 5
ASP LTD
11285892F18 Software Centre, Tavistock Place, Tavistock Place, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 20 - Director → ME - 6
EARN2EAT LIMITED
1018505028 Otto Terrace 28 Otto Terrace, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 11 - Director → ME - 7
EAT TO EARN LIMITED
10194205Software Centre, Tavistock Place, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2016-05-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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 - 8
EATANEARN LTD
1176874628 Otto Terrace, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2019-01-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
EPOS SOLUTIONS UK LTD
092184271c Mill Pit, Houghton Le Spring, Tyne And WearDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 13 - Director → ME - 10
KAISER AND SON'S LTD
1260799928 Otto Terrace, Sunderland, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
KMS INTL. LTD
0867234620 Foyle Street, SunderlandDissolved Corporate (3 parents)Officer2013-09-02 ~ 2013-09-03IIF 22 - Director → ME - 12
O2E LTD
1049945828 Otto Terrace, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ORDER 2 EARN LIMITED
1046698428 Otto Terrace, Sunderland, United KingdomDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 18 - Director → ME - 14
TIDAL GLOBAL LIMITED
1388467828 Otto Terrace, Sunderland, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 15TRAINING SUPPORT (NORTH EAST) LTD - 2008-04-2342 Station Estate North, Murton, Seaham, Co DurhamDissolved Corporate (7 parents)Officer2014-04-01 ~ 2014-05-31IIF 14 - Director → ME
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