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 Shahin Ahmed
Mr Shahin Ahmed
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
946b, Eastern Avenue, Ilford, Essex, IG2 7JB, United Kingdom
IIF 2 53a, Mile End Road, 2nd Floor, London, E1 4TT, United Kingdom
IIF 3 IIF 4 8, Heneage Street, London, E1 5LJ, England
IIF 5 C/o Shafi & Co Accountants, Nida House, Ground Floor, 60 Sutton Street, Shadwell, London, London, E1 0AX, United Kingdom
IIF 6 Unit 3a, The Ironworks, Fullbridge, Maldon, Essex, CM9 4LE, England
Ahmed, Shahin
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 7 946b, Eastern Avenue, Ilford, Essex, IG2 7JB, United Kingdom
IIF 8 C/o Shafi & Co Accountants, Nida House, Ground Floor, 60 Sutton Street, Shadwell, London, London, E1 0AX, United Kingdom
IIF 9 Unit 3a, The Ironworks, Fullbridge, Maldon, Essex, CM9 4LE, England
IIF 10 38, Fairlane Road, Rainham, RM13 8TN, England
Ahmed, Shahin
British business person born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 11 8, Heneage Street, London, E1 5LJ, England
Ahmed, Shahin
British company director born in May 1981Resident in England
Registered addresses and corresponding companiesMr Shahin Ahmed
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Shahin
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Olympia House, Armitage Road, London, NW11 8RQ, England
Ahmed, Shahin
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Heneage Street, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)6,330 GBP2023-12-31Officer
2022-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 8 Heneage Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-02-09 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 8 Heneage Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-34,177 GBP2023-01-31Officer 2022-02-01 ~ dissolvedIIF 11 - Director → ME
- 4 53a Mile End Road, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 C/o Shafi & Co Accountants, Nida House, Ground Floor, 60 Sutton Street, Shadwell, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-35,991 GBP2024-08-31Officer 2021-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 5 - Has significant influence or control → OE
- 6 Unit 3a, The Ironworks, Fullbridge, Maldon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-24,641 GBP2024-12-31Officer 2022-12-22 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 946b Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-27,497 GBP2024-02-28Officer 2023-08-18 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 38 Fairlane Road, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)8,975 GBP2024-06-30Officer 2016-06-14 ~ nowIIF 10 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 9 8 Blenheim Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Olympia House, Armitage Road, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)3,558 GBP2024-02-29Officer 2020-02-04 ~ nowIIF 19 - Director → MEPerson with significant control 2020-02-04 ~ 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% → OE
- 1 C/o Shafi & Co Accountants, Nida House, Ground Floor, 60 Sutton Street, Shadwell, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-35,991 GBP2024-08-31Officer 2017-08-08 ~ 2020-12-07IIF 20 - Director → MEPerson with significant control 2017-08-08 ~ 2020-12-07IIF 15 - Has significant influence or control → OE
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