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 Daniel Lee Ahmed
Mr Daniel Lee Ahmed
British born in March 1976Resident in England
Registered addresses and corresponding companiesAhmed, Daniel Lee
British psychotherapist born in March 1976Resident in England
Registered addresses and corresponding companiesAhmed, Daniel Lee
British registered nurse born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 6
Foundations Medical Practice, Acklam Road, Middlesbrough, TS5 4EQ, United Kingdom
Ahmed, Daniel Lee
born in March 1976Resident in England
Registered addresses and corresponding companies
- 1 Fulcrum Medical Practice Llp, Acklam Road, Middlesbrough, ClevelandDissolved Corporate (4 parents)Officer
2010-11-05 ~ dissolvedIIF 8 - LLP Designated Member → ME - 2 26 Guisborough Road, Nunthorpe, Middlesbrough, ClevelandDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-03-31Officer 2012-01-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)3,479 GBP2021-03-31Officer 2006-03-03 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 3 Oxford Road, Linthorpe, Middlesbrough, ClevelandDissolved Corporate (2 parents)Equity (Company account)426 GBP2019-09-30Officer 2014-09-24 ~ dissolvedIIF 5 - Director → ME
- 1FOUNDATIONS HARM REDUCTION UNION CIC - 2022-10-03 67 Seafield Avenue, Scarborough, EnglandActive Corporate (2 parents)Officer 2020-10-12 ~ 2022-11-16IIF 6 - Director → MEPerson with significant control 2020-10-12 ~ 2022-11-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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