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
Mr Ali Ahmed
Bangladeshi born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 1
16, Constance Street, London, E16 2DQ, England
IIF 2 18, Globe Road, London, E1 4LB, England
IIF 3 19, Candle Street, London, E1 4SF, England
IIF 4 IIF 5 2 Norton House, Bigland Street, London, E1 2PL, England
IIF 6 21, Globe Road, London, E1 4LB, England
IIF 7 Flat 2, Norton House, Bigland Street, London, E1 2PL, United Kingdom
IIF 8 Flat 5, Sambrooke House, Jubilee Street, London, E1 3HF, England
IIF 9 (dormant Company), 16 North Woolwich Road, London, E16 2DA, England
Ahmed, Ali
Bangladeshi businessman born in March 1982Resident in England
Registered addresses and corresponding companiesAhmed, Ali
Bangladeshi company director born in March 1982Resident in England
Registered addresses and corresponding companiesAhmed, Ali
Bangladeshi company formation agent born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 14 11, Parfett Street, London, E1 1HR, England
IIF 15 19, Plumbers Row, London, E1 1EQ, England
IIF 16 2 Norton House, Bigland Street, London, E1 2PL, England
IIF 17 33, Candle Street, London, E1 4SF, England
IIF 18 66, Cambridge Square, London, W2 2PL, England
IIF 19 Flat 5, Sambrook Housee, Jubilee Street, London, E1 3HF, England
IIF 20 (dormant Company), 16 North Woolwich Road, London, E16 2DA, England
Ahmed, Ali
Bangladeshi formation agent born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 21 34, Constance Street, London, E16 2DQ, England
- 1 2 Norton House, Bigland Street, London, EnglandDissolved Corporate (1 parent)Officer
2018-08-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 18 Globe Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 16 Constance Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-11 ~ 2020-12-10IIF 14 - Director → MEPerson with significant control 2020-11-11 ~ 2021-01-01IIF 8 - Has significant influence or control → OE
- 2 19 Candle Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-12 ~ 2020-12-10IIF 17 - Director → ME 2020-12-10 ~ 2021-01-01IIF 13 - Director → MEPerson with significant control 2020-11-12 ~ 2021-01-01IIF 3 - Has significant influence or control → OE
- 3 (dormant Company), 16 North Woolwich Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-15 ~ 2021-01-19IIF 20 - Director → MEPerson with significant control 2020-06-15 ~ 2021-01-19IIF 9 - Has significant influence or control → OE
- 4DELE DEI LIMITED - 2020-04-06 31 Globe Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-169 GBP2020-09-30Officer 2019-09-02 ~ 2020-01-02IIF 18 - Director → MEPerson with significant control 2019-09-02 ~ 2020-02-02IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 11 Candle Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-06 ~ 2020-12-10IIF 16 - Director → ME 2021-01-03 ~ 2021-01-04IIF 19 - Director → MEPerson with significant control 2020-04-06 ~ 2020-05-01IIF 5 - Has significant influence or control → OE
- 6 16 Constance Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-10 ~ 2021-01-01IIF 12 - Director → ME 2020-11-11 ~ 2020-12-10IIF 15 - Director → MEPerson with significant control 2020-11-11 ~ 2021-01-01IIF 6 - Has significant influence or control → OE
- 7 23 Candle Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-10 ~ 2022-01-01IIF 21 - Director → MEPerson with significant control 2021-06-10 ~ 2022-01-01IIF 1 - Has significant influence or control → OE
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