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 Ahmed Hasan Qamruddin
- British born in November 1970
Mr Ahmed Hasan Qamruddin
Resident in England
Registered addresses and corresponding companies18, Winterfield Drive, Bolton, BL3 4TE, England
IIF 1 IIF 218, Winterfield Drive, Bolton, BL3 4TE, United Kingdom
IIF 3 IIF 4Caroline House, 125 Bradshawgate, Bolton, BL2 1BJ, United Kingdom
IIF 5St Peters House, Silverwell Street, Bolton, BL1 1PP, England
IIF 6Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 7
- British born in November 1970
Qamruddin, Ahmed Hasan
Resident in England
Registered addresses and corresponding companies18, Winterfield Drive, Bolton, BL3 4TE, England
IIF 8 IIF 918, Winterfield Drive, Bolton, BL3 4TE, United Kingdom
IIF 10 IIF 11 IIF 1218, Winterfield Drive, Bolton, Lancashire, BL3 4TE
IIF 1325, Chorley Old Road, Bolton, BL1 3AD, England
IIF 14Caroline House, 125 Bradshawgate, Bolton, BL2 1BJ, England
IIF 15 IIF 16 IIF 17 (more)(less)Caroline House, 125 Bradshawgate, Bolton, BL2 1BJ, United Kingdom
IIF 20St Peters House, Silverwell Street, Bolton, BL1 1PP, England
IIF 21
- British born in November 1970
Qamaruddin, Ahmed Hasan
Resident in England
Registered addresses and corresponding companiesCaroline House, 125 Bradshawgate, Bolton, BL2 1BJ, England
IIF 22
- born in November 1970
Qamruddin, Ahmed Hasan
Resident in England
Registered addresses and corresponding companies18 Winterfield Drive, Bolton, , BL3 4TE,
IIF 23
- British born in June 1974
Qamruddin, Ahmed Hasan
Resident in United Kingdom
Registered addresses and corresponding companies18, Winterfield Drive, Bolton, Lancashire, BL3 4TE
IIF 24
- Registered addresses and corresponding companies
Qamruddin, Ahmed Hasan
- 1
AFA HOLDINGS LIMITED
1036924918 Winterfield Drive, Bolton, EnglandActive Corporate (2 parents)Officer2016-09-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-11 ~ 2020-04-30IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
DECCAN INVESTMENT PROPERTIES LTD
1121245618 Winterfield Drive, Bolton, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
EMAARI LEGAL LTD
15340384Lowry Mill Lees Street, Swinton, Manchester, EnglandActive Corporate (2 parents)Person with significant control2026-03-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EUROTEX (BOLTON) LIMITED
02508568Caroline House, 125 Bradshawgate, Bolton, EnglandActive Corporate (8 parents)Officer2022-09-02 ~ nowIIF 19 - Director → ME2022-09-02 ~ 2022-09-02IIF 22 - Director → ME2022-09-02 ~ 2022-09-02IIF 26 - Secretary → ME - 5
EUROTEX MANAGEMENT LIMITED
14178173Caroline House, 125 Bradshawgate, Bolton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-06-16 ~ nowIIF 17 - Director → ME - 6
HHR CAPITAL LIMITED
1416967318 Winterfield Drive, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-06-13 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-13 ~ 2023-11-27IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
- 8
KINETIC PROPERTIES LTD
17115420Caroline House, 125 Bradshawgate, Bolton, EnglandActive Corporate (4 parents)Officer2026-05-06 ~ nowIIF 16 - Director → ME - 9
MRH (SCOTLAND) LIMITED
SC44039453 Ravelston Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 12 - Director → ME2013-01-15 ~ dissolvedIIF 25 - Secretary → ME - 10
MRH CLAIMS SERVICES LTD
11518916Caroline House, 125 Bradshawgate, Bolton, United KingdomDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-15 during the appointment or period of control
Commencement of winding up on 2014-03-03 during the appointment or period of control
Conclusion of winding up on 2015-07-09 during the appointment or period of control
Dissolved on 2015-10-23 during the appointment or period of controlCommercial Union House, 42 Mawdsley Street, Bolton, Greater ManchesterDissolved Corporate (6 parents)Officer2005-11-04 ~ dissolvedIIF 23 - LLP Designated Member → ME - 13
NEW RIVER GROUP LTD
12505602Caroline House, 125 Bradshawgate, Bolton, EnglandActive Corporate (3 parents, 13 offsprings)Officer2024-08-29 ~ nowIIF 15 - Director → ME - 14
QUAINT LEGAL LIMITED
14204446St Peters House, Silverwell Street, Bolton, EnglandActive Corporate (2 parents)Officer2022-06-29 ~ 2024-03-08IIF 21 - Director → MEPerson with significant control2022-06-29 ~ 2024-03-08IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
TAIPING LIMITED
1018234018 Winterfield Drive, Bolton, United KingdomActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-16 ~ 2020-04-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
TAYLORMADE LAW LIMITED
13312716Atlas 4 3 Floor Building, St George’s Square, Bolton, EnglandActive Corporate (3 parents)Officer2021-04-28 ~ 2022-04-01IIF 14 - Director → ME
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