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
  • Khan, Zain Ul Abdeen
    Operations Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
    Mr Zain Ul Abdeen Khan
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Akoo, Farhaan Mohammed
    Finance Director born in September 1990
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2023-03-13
    OF - director → CIF 0
    Mr Farhaan Mohammed Akoo
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2021-02-12 ~ 2023-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ahmed, Shafique
    It Consultant born in December 1971
    Individual (5 offsprings)
    Officer
    2015-05-27 ~ 2021-02-12
    OF - director → CIF 0
    Mr Shafique Ahmed
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2016-05-25 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hoque, Momenul Farhad
    Business Development born in March 1979
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2021-02-12
    OF - director → CIF 0
parent relation
Company in focus

INA GROUP LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
141,782 GBP2022-05-28
141,782 GBP2021-05-31
Current Assets
4,549 GBP2022-05-28
4,549 GBP2021-05-31
Net Current Assets/Liabilities
-133,489 GBP2022-05-28
-133,489 GBP2021-05-31
Total Assets Less Current Liabilities
8,293 GBP2022-05-28
8,293 GBP2021-05-31
Net Assets/Liabilities
8,293 GBP2022-05-28
8,293 GBP2021-05-31
Equity
8,293 GBP2022-05-28
8,293 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-28
12020-06-01 ~ 2021-05-31

  • INA GROUP LTD
    Info
    Registered number 09610555
    142 Memorial Heights Monarch Way, Ilford, Essex IG2 7HS
    Private Limited Company incorporated on 2015-05-27 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.