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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 7
  • 1
    Akhtar, Mohammad Ayyaz
    Business Executive born in January 1965
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2017-05-25
    OF - Director → CIF 0
    Mr Mohammad Ayyaz Akhtar
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malik, Zulfiqar Ahmed
    Property Developer born in March 1952
    Individual (11 offsprings)
    Officer
    2017-04-28 ~ 2017-05-14
    OF - Director → CIF 0
    Mr Zulfiqar Ahmed Malik
    Born in March 1952
    Individual (11 offsprings)
    Person with significant control
    2017-04-24 ~ 2017-05-14
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Karim, Adnan
    Born in June 1983
    Individual (25 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Karim, Adnan
    Director born in June 1983
    Individual (25 offsprings)
    2017-04-24 ~ 2017-04-29
    OF - Director → CIF 0
  • 4
    NASAN INVESTMENTS LTD
    NASAN INVESTMENTS LIMITED 10721021
    328, Leabridge Road, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-04-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SIX SEVEN CAPITAL INVESTMENT LTD
    10733159
    6, Colvin Gardens, Ilford, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-04-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MWS CAPITAL LTD
    10732765
    4, Sapphire Close, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-04-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 7
    KRM CAPITAL LTD
    - now 07109713
    FOREST RESIDENTIAL MAINTENANCE LIMITED - 2013-02-19
    367 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2017-04-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMA HOLDING INVESTMENT LTD

Period: 2017-04-24 ~ 2017-10-03
Company number: 10738204
Registered name
AMA HOLDING INVESTMENT LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AMA HOLDING INVESTMENT LTD
    Info
    Registered number 10738204
    367 Hoe Street Walthamstow, London E17 9AP
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 and dissolved on 2017-10-03 (5 months). The company status is Dissolved.
    CIF 0
  • AMA HOLDING INVESTMENT LTD
    S
    Registered number 10738204
    367 Hoe Street, Walthamstow, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUR STARS COFFEE LTD
    10740661
    44 Cambridge Road, Ilford, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-25 ~ 2017-05-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.