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, Mohammed Dilshad
- British born in May 1994
Ahmed, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1994
Ahmed, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1994
Ahmed, Mohammed Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Hightown, Middlewich, Cheshire, CW10 9AN, United Kingdom
IIF 5
- British born in May 1994
Ahmed, Mohammad Dilshad
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Hightown, Middlewich, CW10 9AN, England
IIF 6
- British born in May 1994
Ahmed, Mohammed Dilshad
Resident in England
Registered addresses and corresponding companiesGreengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, United Kingdom
IIF 7
- British born in May 1994
Mr Mohammed Dilshad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1994
Mr Mohammad Dilshad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Hightown, Middlewich, CW10 9AN, England
IIF 11
- British born in May 1994
Mr Mohammed Dilshad Ahmed
Resident in England
Registered addresses and corresponding companies8-10, Hightown, Middlewich, Cheshire, CW10 9AN, United Kingdom
IIF 12
- British born in May 1994
Mohammad Dilshad Ahmed
Resident in England
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 13
- Indian born in June 1995
Mohammed, Dilshad Ahmed
Resident in England
Registered addresses and corresponding companies32, St. Philips Road, Preston, PR1 6NP, England
IIF 14
- British born in May 1994
Mohammed Farhan Shahriyar Ahmed
Resident in England
Registered addresses and corresponding companies253, Whitby Road, Ruislip, HA4 9ED, England
IIF 15
- Indian born in June 1995
Mr Dilshad Ahmed Mohammed
Resident in England
Registered addresses and corresponding companies32, St. Philips Road, Preston, PR1 6NP, England
IIF 16
- 1
BALTI SPICE (MIDDLEWICH) LIMITED
102638608-10 Hightown, Middlewich, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2018-03-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
BALTISPICE MW LTD
114958448-10 Hightown, Middlewich, EnglandActive Corporate (1 parent)Officer2018-08-02 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3Clemency Business Centre 354a Hollinwood Avenue, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-07-04 ~ 2023-01-01IIF 4 - Director → ME2024-01-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4Clemency Business Centre 354a Hollinwood Avenue, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5
FARA TALENT MANAGEMENT LTD
14880451253 Whitby Road, Ruislip, EnglandActive Corporate (2 parents)Person with significant control2023-05-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
IZYAAN PVT LTD
1617796032 St. Philips Road, Preston, EnglandActive Corporate (1 parent)Officer2025-01-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
M ACCOUNTANCY LTD
- 2024-07-22 15801869Earl Business Centre Suite 103a, Dowry Street, Oldham, EnglandActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8Broadway House, 74 Broadway Street, Oldham, EnglandActive Corporate (4 parents)Officer2016-01-27 ~ 2020-08-01IIF 7 - Director → MEPerson with significant control2017-01-26 ~ 2020-08-01IIF 13 - Ownership of shares – 75% or more → OE
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