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, Shagufta
Ahmed, Shagufta
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
133 Valley Road, Kenley, Surrey, CR8 5BY
Ahmed, Shagufta
British pharmacist born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Lyric Square, London, W6 0NB, England
Ahmed, Shagaufta
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6 Copse Hill, Purley, Surrey, CR8 4LH, United Kingdom
Ahmed, Shagufta
British born in April 1968Resident in England
Registered addresses and corresponding companiesAhmed, Shagufta
British director born in April 1968Resident in England
Registered addresses and corresponding companiesAhmed, Shagufta
British social media born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 11 4, Raleigh House, Admirals Way, London, E14 9SN, United Kingdom
Shagufta Ahmed
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Lyric Square, London, W6 0NB, England
Ahmed, Shagufta
born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Ams Accountants 4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, England
Ms Shagufta Ahmed
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 14 241, Mitcham Road, London, SW17 9JQ, England
IIF 15 241, Mitcham Road, London, SW17 9JQ, United Kingdom
IIF 16 4 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 17 4, Raleigh House, Admirals Way, London, E14 9SN, United Kingdom
IIF 18 C/o Ams Accountants 4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, England
IIF 19 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 20 Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 21 12, Icl, Whytecliffe Road South, Purley, Surrey, CR8 2AU, United Kingdom
- 1 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (12 parents)Equity (Company account)10,862,012 GBP2024-03-31Officer
2021-07-01 ~ nowIIF 4 - Director → ME - 2 The Granary, Brewer Street, Bletchingley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2007-03-28 ~ dissolvedIIF 1 - Director → ME
- 3 1 Lyric Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,338 GBP2023-12-31Officer 2021-05-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 2nd Floor, 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 241 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,975 GBP2024-06-30Officer 2023-06-14 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 241 Mitcham Road, London, United KingdomActive Corporate (1 parent)Officer 2025-07-10 ~ nowIIF 6 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 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
- 7 4 Raleigh House, Admirals Way, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-233,060 GBP2024-04-30Officer 2018-04-20 ~ nowIIF 11 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 8 12, Icl Whytecliffe Road South, Purley, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-02-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9 Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-07-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 10 4 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-06-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 C/o Ams Accountants 4 Raleigh House, Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Equity (Company account)45,222 GBP2023-01-31Officer 2022-01-07 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 56 St Augustines Avenue, South Croydon, SurreyActive Corporate (5 parents)Equity (Company account)3,694 GBP2024-07-31Officer 2022-06-01 ~ 2025-01-16IIF 3 - Director → ME
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