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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Shibbir

    Related profiles found in government register
  • Ahmed, Shibbir
    British born in August 1962

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • 291b, Whitechapel Road, London, E1 1BY, United Kingdom

      IIF 1
    • Flat 3 21, Maple Road, Penge, London, SE20 8HD

      IIF 2
  • Ahmed, Shibbir
    British director born in August 1962

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • Flat 3, 21 Maple Road, Penge, London, SE20 8HD, England

      IIF 3
  • Ahmed, Shibbir
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 181 Seymour Villas, London, SE20 8TP, England

      IIF 4 IIF 5
    • 297, Whitechapel Road, London, E1 1BY, United Kingdom

      IIF 6
  • Ahmed, Shibbir
    British lawyer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 181, Seymour Villas, London, SE20 8TP, United Kingdom

      IIF 7 IIF 8
    • 297, Whitechapel Road, London, E1 1BY, United Kingdom

      IIF 9
  • Ahmed, Shibbir
    British solicitor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 181, Seymour Villas, Penge, London, SE20 8TP, United Kingdom

      IIF 10
  • Mr Shibbir Ahmed
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 181 Seymour Villas, London, SE20 8TP, England

      IIF 11
    • 181, Seymour Villas, London, SE20 8TP, United Kingdom

      IIF 12
    • 181, Seymour Villas, Penge, London, SE20 8TP, United Kingdom

      IIF 13
    • 297, Whitechapel Road, London, E1 1BY, United Kingdom

      IIF 14
  • Shibbir Ahmed
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 181 Seymour Villas, Penge, London, SE20 8TP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AEON GLOBAL LIMITED
    - now 08810838
    SHEIKH LAW ASSOCIATES LTD - 2016-12-06
    Silverstream House 45 Fitzroy Street, 4th Floor, London, London, England
    Active Corporate (13 parents)
    Officer
    2017-07-19 ~ 2018-10-15
    IIF 5 - Director → ME
  • 2
    BLAUK TRUST
    10293334
    2nd Floor 245 Whitechapel Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 3
    CONNECT BANGLADESH GLOBAL
    10802674
    181 Seymour Villas, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    DRSA VENTURES LIMITED
    10461140
    17 Bakers Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GENIUS TRAINING LIMITED
    10092744
    Flat 23 The Odeon, 22-30 Longbridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 6
    HASON RAJA TRUST
    07440075
    Business Development Centre, 7-15 Greatorex Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-15 ~ 2023-02-28
    IIF 1 - Director → ME
  • 7
    HELP FOR CHANGE TRUST LIMITED
    07517037
    295 Whitechapel Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 3 - Director → ME
  • 8
    SANDWIP SAMITY UK LIMITED
    11594493 15446829
    297 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 9 - Director → ME
  • 9
    SANDWIP SAMITY UK LIMITED
    15446829 11594493
    297 Whitechapel Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 10
    YOUR IMMIGRATION LIMITED
    06992703
    181 Seymour Villas, Anerley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.