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.
Gani, Ahmad Wais
Gani, Ahmad Wais
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
119-121, Norwood Road, Southall, Middlesex, UB2 4DY
Gani, Ahmad Wais
British director born in October 1982Resident in England
Registered addresses and corresponding companiesGani, Ahmad Wais
British director and company secretary born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 3, 119-121 Norwood Road,southall, Unit 3, 119-121 Norwood Road, Southall, London, UB2 4DY, United Kingdom
Gani, Ahmad Wais
British managing director born in October 1982Resident in England
Registered addresses and corresponding companiesGani, Ahmad Wais
British sales and marketing born in October 1982Resident in England
Registered addresses and corresponding companiesMr Ahmad Wais Gani
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 12 5, Wilkinson Way, London, W4 5XA, England
IIF 13 Office 414 Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 14 Office 414, North Circular Road, London, NW10 7PN, England
IIF 15 Unit 3, 119-121 Norwood Road,southall, Unit 3, 119-121 Norwood Road, Southall, London, UB2 4DY, United Kingdom
Mr Ahmed Wais Gani
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Office 414, North Circular Road, London, NW10 7PN, England
- 1 5 Wilkinson Way, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer
2017-03-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-03-24 ~ 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 - 2 Unit 3, 119-121 Norwood Road,southall Unit 3, 119-121 Norwood Road, Southall, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2018-09-27 ~ nowIIF 4 - director → MEPerson with significant control 2018-09-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Office 33 111 Whitby Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)Officer 2012-01-23 ~ dissolvedIIF 7 - director → ME
- 4 Office 414 North Circular Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2018-04-10 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE 2021-04-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 5 Office 33 111 Whitby Road, Slough, Berkshire, EnglandDissolved corporate (2 parents)Officer 2012-01-09 ~ dissolvedIIF 6 - director → ME
- 6 Office 414 Crown House North Circular Road, London, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2020-04-30Officer 2019-04-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 1st Floor 26-28 Bedford Row, LondonDissolved corporateOfficer 2010-01-26 ~ 2011-01-17IIF 10 - director → ME
- 2 C/o Taxbell, Office 123 The Mille, Great West Road, Brentford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2019-03-20 ~ 2019-05-10IIF 1 - director → ME
- 3 Office 33 111 Whitby Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)Officer 2010-01-26 ~ 2012-10-01IIF 11 - director → ME
- 4 4 Fredericks Place, Old Jewry Bank, City Of London, United KingdomDissolved corporateOfficer 2010-01-26 ~ 2011-05-11IIF 8 - director → ME
- 5 1st Floor 26-28 Bedford Row, LondonDissolved corporateOfficer 2010-01-26 ~ 2011-01-17IIF 9 - director → ME
