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, Waseem
- Registered addresses and corresponding companies
Ahmed, Waseem
- Registered addresses and corresponding companies
Waseem, Ahmed
190, Green Lane, Morden, SM4 6SL, England
IIF 4
- British born in January 1978
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies213, Chislehurst Road, Petts Wood, Kent, BR5 1NP, England
IIF 5
- British accountant born in January 1978
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies213, Chislehurst Road, Petts Wood, Kent, BR5 1NP, England
IIF 6
- British born in January 1978
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1978
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1978
Waseem, Ahmed
Resident in England
Registered addresses and corresponding companies190, Green Lane, Morden, SM4 6SL, England
IIF 13
- Pakistani company director born in January 1978
Waseem, Ahmed
Resident in England
Registered addresses and corresponding companies190, Green Lane, Morden, SM4 6SL, England
IIF 14
- Pakistani born in January 1978
Mr Ahmed Waseem
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Mr Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies213, Chislehurst Road, Petts Wood, BR5 1NP, England
IIF 21 IIF 22213, Chislehurst Road, Petts Wood, BR5 1NP, United Kingdom
IIF 23213, Chislehurst Road, Petts Wood, Kent, BR5 1NP
IIF 24213, Chislehurst Road, Petts Wood, Kent, BR5 1NP, England
IIF 25213, Chislehurst Road, Petts Wood, Kent, BR5 1NP, United Kingdom
IIF 26
- 1213 Chislehurst Road, Petts Wood, Kent, EnglandDissolved Corporate (2 parents)Officer2017-02-20 ~ 2018-02-01IIF 6 - Director → MEPerson with significant control2017-02-20 ~ 2018-02-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
A&G ACCOUNTANTS LIMITED
06364685213 Chislehurst Road, Petts Wood, KentDissolved Corporate (5 parents)Officer2007-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE2018-09-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 3
AFEH LIMITED
12978735190 Green Lane, Morden, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
ALL SQUARE FABRICATIONS LIMITED
- 2023-06-29 05439892213 Chislehurst Road, Petts Wood, EnglandDissolved Corporate (5 parents)Officer2020-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 5
DRAGON DOUBLE LIMITED
11557819213 Chislehurst Road, Petts Wood, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 6
DUNKERY ROAD LTD
14364526213 Chislehurst Road, Petts Wood, Kent, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
HEATHVIEW ROAD LTD
14949417213 Chislehurst Road, Petts Wood, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
NEXUS COWMAN BUSINESS SOLUTIONS LTD
10315570Flat 12a The Croft 11college Road, Epsom, EnglandActive Corporate (1 parent)Officer2016-08-05 ~ nowIIF 13 - Director → ME2016-08-05 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-08-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
NORMAN GREEN LTD
07432225223 Browning Road, Manor Park, London, EnglandDissolved Corporate (2 parents)Officer2010-11-08 ~ dissolvedIIF 10 - Director → ME2010-11-08 ~ dissolvedIIF 3 - Secretary → ME - 10
PARROT PROPERTIES LIMITED
10750761213 Chislehurst Road, Petts Wood, Kent, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-01 ~ 2025-08-04IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PLATINUM CLAIM SOLUTIONS LTD
07939428223 Browning Road, Manor Park, London, EnglandDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 2 - Secretary → ME - 12Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2019-04-30 ~ 2020-06-22IIF 1 - Secretary → ME
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