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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Ahmed, Osman Nur
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - Director → CIF 0
    Mr Osman Nur Ahmed
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    White, Ian
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    De Carvalho, Marcio Teixeira
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2015-03-24
    OF - Director → CIF 0
  • 3
    Zagkas, Georgios
    Chauffeur born in July 1985
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2015-09-28
    OF - Director → CIF 0
  • 4
    Nasim, Shaima
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Khan, Rafay Nazir
    Managing Director born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2016-01-15
    OF - Director → CIF 0
    Khan, Rafay Nazir
    Director born in May 1981
    Individual (6 offsprings)
    icon of calendar 2016-05-11 ~ 2020-01-31
    OF - Director → CIF 0
    Khan, Rafay Nazir
    Company Director born in May 1981
    Individual (6 offsprings)
    icon of calendar 2020-02-13 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Rafay Nazir Khan
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Krishnasamy, Vanitha
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Daud, Miwand
    Director born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-19
    OF - Director → CIF 0
parent relation
Company in focus

XECUTIVE DIRECT LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
100,537 GBP2024-04-30
63,411 GBP2023-04-30
Current Assets
51,294 GBP2024-04-30
18,882 GBP2023-04-30
Creditors
Amounts falling due within one year
-115,022 GBP2024-04-30
-32,757 GBP2023-04-30
Net Current Assets/Liabilities
-63,728 GBP2024-04-30
-13,875 GBP2023-04-30
Total Assets Less Current Liabilities
36,809 GBP2024-04-30
49,536 GBP2023-04-30
Creditors
Amounts falling due after one year
-33,180 GBP2024-04-30
-39,357 GBP2023-04-30
Net Assets/Liabilities
3,629 GBP2024-04-30
10,179 GBP2023-04-30
Equity
3,629 GBP2024-04-30
10,179 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • XECUTIVE DIRECT LTD
    Info
    Registered number 08982185
    icon of address11 Woodford Avenue, Ilford IG2 6UF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.