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 Ali Ahmed
- Bangladeshi born in March 1982
Mr Ali Ahmed
Resident in England
Registered addresses and corresponding companies16, Constance Street, London, E16 2DQ, England
IIF 118, Globe Road, London, E1 4LB, England
IIF 219, Candle Street, London, E1 4SF, England
IIF 32 Norton House, Bigland Street, London, E1 2PL, England
IIF 4 IIF 521, Globe Road, London, E1 4LB, England
IIF 6Flat 2, Norton House, Bigland Street, London, E1 2PL, United Kingdom
IIF 7Flat 5, Sambrooke House, Jubilee Street, London, E1 3HF, England
IIF 8(dormant Company), 16 North Woolwich Road, London, E16 2DA, England
IIF 9
- Bangladeshi businessman born in March 1982
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in March 1982
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies - Bangladeshi company formation agent born in March 1982
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies11, Parfett Street, London, E1 1HR, England
IIF 1419, Plumbers Row, London, E1 1EQ, England
IIF 152 Norton House, Bigland Street, London, E1 2PL, England
IIF 1633, Candle Street, London, E1 4SF, England
IIF 1766, Cambridge Square, London, W2 2PL, England
IIF 18Flat 5, Sambrook Housee, Jubilee Street, London, E1 3HF, England
IIF 19(dormant Company), 16 North Woolwich Road, London, E16 2DA, England
IIF 20
- Bangladeshi formation agent born in March 1982
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies34, Constance Street, London, E16 2DQ, England
IIF 21
- 12 Norton House, Bigland Street, London, EnglandDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 218 Globe Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 116 Constance Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ 2020-12-10IIF 14 - Director → MEPerson with significant control2020-11-11 ~ 2021-01-01IIF 8 - Has significant influence or control → OE
- 219 Candle Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-12 ~ 2020-12-10IIF 17 - Director → ME2020-12-10 ~ 2021-01-01IIF 13 - Director → MEPerson with significant control2020-11-12 ~ 2021-01-01IIF 3 - Has significant influence or control → OE
- 3(dormant Company), 16 North Woolwich Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-15 ~ 2021-01-19IIF 20 - Director → MEPerson with significant control2020-06-15 ~ 2021-01-19IIF 9 - Has significant influence or control → OE
- 4DELE DEI LIMITED - 2020-04-0631 Globe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-169 GBP2020-09-30Officer2019-09-02 ~ 2020-01-02IIF 18 - Director → MEPerson with significant control2019-09-02 ~ 2020-02-02IIF 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
- 511 Candle Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-03 ~ 2021-01-04IIF 19 - Director → ME2020-04-06 ~ 2020-12-10IIF 16 - Director → MEPerson with significant control2020-04-06 ~ 2020-05-01IIF 5 - Has significant influence or control → OE
- 616 Constance Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ 2020-12-10IIF 15 - Director → ME2020-12-10 ~ 2021-01-01IIF 12 - Director → MEPerson with significant control2020-11-11 ~ 2021-01-01IIF 6 - Has significant influence or control → OE
- 723 Candle Street, London, EnglandDissolved Corporate (1 parent)Officer2021-06-10 ~ 2022-01-01IIF 21 - Director → MEPerson with significant control2021-06-10 ~ 2022-01-01IIF 1 - Has significant influence or control → OE
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