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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shabir Ahmad

    Related profiles found in government register
  • Mr Shabir Ahmad
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 1

    • 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

      IIF 2

    • 30, Churchill Place, Suit 04-110, London, E14 5RE, England

      IIF 3

    • 30, Churchill Place, Suite 04-110, Canary Wharf, London, E14 5RE, England

      IIF 4

    • 433, Victoria Road, Stoke-on-trent, Staffordshire, ST1 3JF, United Kingdom

      IIF 5
  • Mr Shabir Ahmad
    Pakistani born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 225, Marsh Wall, Canary Wharf, London, E14 9FW, England

      IIF 6

    • 225, Marsh Wall, London, E14 9FW, England

      IIF 7 IIF 8

    • 30, Churchill Place, Suite 04-110, Canary Wharf, London, E14 5RE, England

      IIF 9

    • 30, Churchill Place, Unit 04-110, London, E14 5RE, England

      IIF 10
  • Ahmad, Shabir
    British accountant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Office 7, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 11

    • 225, Marsh Wall, Canary Wharf, London, E14 9FW, England

      IIF 12
  • Ahmad, Shabir
    British book keeper born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 13
  • Ahmad, Shabir
    British business born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, Suite 04-110, Canary Wharf, London, E14 5RE, England

      IIF 14
  • Ahmad, Shabir
    British certified chartered accountant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 225, Marsh Wall, London, E14 9FW, England

      IIF 15
  • Ahmad, Shabir
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

      IIF 16
  • Ahmad, Shabir
    British security systems administrator and consultant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 225, Marsh Wall, Canary Wharf, London, E14 9FW, England

      IIF 17
  • Ahmad, Shabir
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 433, Victoria Road, Stoke-on-trent, Staffordshire, ST1 3JF, United Kingdom

      IIF 18
  • Shabir Ahmad
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 19
  • Ahmad, Shabir
    Pakistani accountant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 205, Kings Road, Tyseley, Birmingham, B11 2AA, United Kingdom

      IIF 20

    • 4 Ely Gardens, Ilford, IG1 3NQ, England

      IIF 21
  • Ahmad, Shabir
    Pakistani business consultant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 225 Marsh Wall, London, E14 9FW, England

      IIF 22
  • Ahmad, Shabir
    Pakistani certified chartered accountant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 225, Marsh Wall, London, E14 9FW, England

      IIF 23

    • 51a, Unimix House Abbey Road, Park Royal, London, NW10 7TR, England

      IIF 24
  • Ahmad, Shabir
    Pakistani chartered certified accountant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, Suit 04-110, London, E14 5RE, England

      IIF 25
  • Ahmad, Shabir
    Pakistani director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 225 Marsh Wall, Office 20, Canary Wharf, London, E14 9FW, England

      IIF 26

    • 30, Churchill Place, Suite 04-110, Canary Wharf, London, E14 5RE, England

      IIF 27

    • 30, Churchill Place, Unit 04-110, London, E14 5RE, England

      IIF 28
  • Ahmad, Shabir
    Pakistani interior designer born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shabir Ahmad, Office 17, 15 Skyline Village, Limeharbour, London, E14 9TS, England

      IIF 29
  • Mr Shabir Ahmad
    Pakistani born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 Connaught Heights, 2 Agnes George Walk, London, E16 2FS, England

      IIF 30

    • 225, Marsh Wall, Canary Wharf, London, E14 9FW, England

      IIF 31

    • Flat 114, 2 Agnes George Walk, London, E16 2FS, England

      IIF 32
  • Ahmad, Shabir
    British chartered accountant born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    225 Marsh Wall, Office 24, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    30 Churchill Place, Suite 04-110, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,236 GBP2024-01-31
    Officer
    2019-01-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    APEXIMIZE SERVICES LTD - 2024-04-04
    GENUINE-PRODUCT TRADING LTD - 2024-03-28
    RAIHAN LTD - 2019-01-21
    30 Churchill Place, Unit 04-110, London, England
    Corporate (1 parent)
    Equity (Company account)
    -617 GBP2024-01-31
    Officer
    2019-01-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ASSISTIX LTD - 2017-08-16
    30 Churchill Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,797 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 15 - director → ME
  • 5
    30 Churchill Place Canary Wharf, London, England
    Corporate (1 parent)
    Officer
    2024-06-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    CONCEPT BUSINESS ADVISORS LIMITED - 2020-02-14
    Suite 04-110 30 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,982 GBP2023-06-30
    Officer
    2015-09-18 ~ now
    IIF 11 - director → ME
  • 7
    30 Churchill Place, Suite 04-110, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,170 GBP2023-10-31
    Officer
    2016-10-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    DENETCI ACCOUNTANTS AND TAXATION LTD - 2016-08-15
    225 Marsh Wall Canary Wharf, Office 20, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,732 GBP2018-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    RAS CONSULTANCY SERVICES LTD - 2016-03-10
    30 Churchill Place, Suit 04-110, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,163 GBP2024-06-30
    Officer
    2014-06-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    30 Churchill Place, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    69,863 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    30 Churchill Place, Suite 04-110, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2015-08-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WAHEED IDEAS LIMITED - 2013-09-11
    225 Marsh Wall, Office 20, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,712 GBP2018-11-30
    Officer
    2019-09-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    433 Victoria Road, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,191 GBP2023-08-31
    Officer
    2024-05-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    30 Churchill Place Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,518 GBP2023-11-30
    Officer
    2024-05-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ASSISTIX LTD - 2017-08-16
    30 Churchill Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,797 GBP2024-03-31
    Officer
    2018-10-10 ~ 2021-05-10
    IIF 24 - director → ME
  • 2
    225 Marsh Wall, Office 20 Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-10-31
    Officer
    2018-10-15 ~ 2020-02-01
    IIF 26 - director → ME
  • 3
    Citygate House, 246 - 250 Romford Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,894 GBP2023-12-31
    Officer
    2019-05-20 ~ 2022-08-16
    IIF 23 - director → ME
    Person with significant control
    2019-05-20 ~ 2022-08-16
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    205 Kings Road, Tyseley, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-05 ~ 2016-10-05
    IIF 20 - director → ME
  • 5
    GOODMAN CAPITAL LIMITED - 2022-07-26
    MANN'S SOLUTIONS TAXATION LTD - 2021-11-17
    30 Churchill Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,740 GBP2024-01-31
    Officer
    2018-01-19 ~ 2021-06-17
    IIF 22 - director → ME
    Person with significant control
    2018-01-19 ~ 2021-06-17
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.