logo
explain how to read the page

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 Mohamed Montaser Mohamed Ahmed Soliman

    Related profiles found in government register
  • Ahmed Mohamed Montaser Mohamed Ahmed Soliman
    Egyptian born in November 1993

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates

      IIF 1
  • Soliman, Ahmed Mohamed Montaser Mohamed Ahmed
    Egyptian born in November 1993

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates

      IIF 2
  • Mr Omer Osman Mohamed Mohamed Ahmed
    Sudanese born in November 1993

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 16281212 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Ahmed, Omer Osman Mohamed Mohamed
    Sudanese born in November 1993

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 16281212 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Mr Mohammed Aden
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Pine Avenue, London, E15 1UL, United Kingdom

      IIF 5
  • Soliman, Ahmed Mohamed Montaser Mohamed Ahmed

    Registered addresses and corresponding companies

    • Villa 7 Al Badi Complex 10, Street 14c, 251 - Mirdif, Dubai, United Arab Emirates

      IIF 6
  • Aden, Mohammed
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Pine Avenue, London, E15 1UL, United Kingdom

      IIF 7
  • Mr Shamim Ahmed
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom

      IIF 8 IIF 9

    • 304 Balboa Court, Pechora Way, London, E14 7UN, United Kingdom

      IIF 10
  • Mr Md Shamim Ahmed
    Bangladeshi born in November 1993

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh

      IIF 11
  • Mr Shamim Ahmed
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, CM14 4EW, England

      IIF 12

    • 245, Whitechapel Road, London, E1 1DB, United Kingdom

      IIF 13

    • First Floor, 245, Whitechapel Road, London, E1 1DB, England

      IIF 14
  • Mr Shamim Ahmed
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Selby Street, London, E1 5BX, England

      IIF 15
  • Ahmed, Md Shamim
    Bangladeshi born in November 1993

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Vill: Kayetparapost, Adamdighi, Bogura, 5890, Bangladesh

      IIF 16
  • Ahmed, Shamim
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom

      IIF 17 IIF 18

    • 304 Balboa Court, Pechora Way, London, E14 7UN, United Kingdom

      IIF 19
  • Md Shamim Ahmed
    Bangladeshi born in December 1998

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 20

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 21
  • Md. Shamim Ahmed
    Bangladeshi born in October 1999

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Mr Shamim Ahmed
    Bangladeshi born in January 1997

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Mr Shamim Ahmed
    Bangladeshi born in October 1999

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Mr Md Shamim Ahmed
    Bangladeshi born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England

      IIF 29
  • Mr Shamim Ahmed
    Bangladeshi born in October 1989

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Kazipara, Chatmohar, Pabna, 6630, Bangladesh

      IIF 30
  • Mr Shamim Ahmed
    Bangladeshi born in March 1994

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh

      IIF 31
  • Ahmed, Md Shamim
    Bangladeshi born in December 1998

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 32

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 33
  • Ahmed, Md. Shamim
    Bangladeshi born in October 1999

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Ahmed, Shamim
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, CM14 4EW, England

      IIF 35

    • 15, Bowsprit Point, West Farry Road, London, E14 8NT, England

      IIF 36

    • 245, Whitechapel Road, London, E1 1DB, United Kingdom

      IIF 37

    • 245, (first Floor), Whitechapel Road, London, London, E1 1DB, United Kingdom

      IIF 38

    • First Floor, 245, Whitechapel Road, London, E1 1DB, England

      IIF 39

    • Flat-1, 1st Floor, 245 Whitechapel Road, London, E1 1DB, England

      IIF 40
  • Ahmed, Shamim
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Selby Street, London, E1 5BX, England

      IIF 41
  • Ahmed, Md Shamim
    Bangladeshi born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Paddock Close, Castle Donington, Derby, DE74 2JW, England

      IIF 42
  • Ahmed, Omer Osman Mohamed Mohamed

    Registered addresses and corresponding companies

    • 16281212 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
  • Ahmed, Shamim
    Bangladeshi born in January 1997

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 44

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Ahmed, Shamim
    Bangladeshi born in October 1999

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Mr Shamim Ahmed
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 234-236, Whitechapel Road, London, E1 1BJ, England

      IIF 50
  • Mr Shamim Ahmed
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 295, Whitechapel Road, London, E1 1BY, United Kingdom

      IIF 51
  • Ahmed, Shamim
    Bangladeshi freelancer born in October 1989

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Kazipara, Chatmohar, Pabna, 6630, Bangladesh

      IIF 52
  • Ahmed, Shamim
    Bangladeshi born in March 1994

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh

      IIF 53
  • Ahmed, Shamim
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 234-236, Whitechapel Road, London, E1 1BJ, England

      IIF 54
  • Ahmed, Shamim
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 295, Whitechapel Road, London, E1 1BY, United Kingdom

      IIF 55
  • Ahmed, Md. Shamim

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
  • Ahmed, Shamim

    Registered addresses and corresponding companies

    • Nowagaon, Madhabpur-3301, Chunarughat, Habiganj, Habiganj, 3301, Bangladesh

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 61

    • 304 Balboa Court, Aston Street, London, E14 7UN, United Kingdom

      IIF 62

    • House 155, Kazipara, Chatmohor, Pabna, 6630, Bangladesh

      IIF 63

    • Kazipara, Chatmohar, Pabna, 6630, Bangladesh

      IIF 64

    • Bogularkara, Nayakhali Bazar, South Sunamganj, Sunamganj, Sylhet, 3000, Bangladesh

      IIF 65
child relation
Offspring entities and appointments 28
  • 1
    BESTOFKID LTD
    13780392
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 46 - Director → ME
    2021-12-03 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    BRENTWOOD SPICE LTD
    11238733
    T/a Brentwood Spice, Platform 4, Brentwood Station, Brentwood, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    DEAL HUST LTD
    14113316
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 47 - Director → ME
    2022-05-17 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    DOSH ESSENTIALS LTD
    16281212
    4385, 16281212 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 4 - Director → ME
    2025-02-27 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2025-02-27 ~ 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
  • 5
    EAST LONDON ACADEMY LTD
    08349921
    Flat-1 1st Floor, 245 Whitechapel Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ 2013-07-31
    IIF 40 - Director → ME
  • 6
    GARDEN FINER LTD
    14540397
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    HWID SPOOFERS LTD
    13659347
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 48 - Director → ME
    2021-10-04 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    ICHILLIZ LTD
    15133239
    234-236 Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2024-07-13 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    INSAAF INVESTING LTD
    12913322
    234 Whitechapel Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    IT EXPERT BD LTD
    14667983
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    KANAIGHAT WELFARE ASSOCIATION UK
    10481636
    First Floor, 245, Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    KANAIGHAT WELFARE TRUST UK LTD
    10500452
    C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-28 ~ 2017-01-26
    IIF 37 - Director → ME
    Person with significant control
    2016-11-28 ~ 2021-09-28
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MOCKUPOCEAN LTD
    15010303
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-18 ~ dissolved
    IIF 44 - Director → ME
    2023-07-18 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    MONTYCO LTD
    13337975
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-15 ~ dissolved
    IIF 2 - Director → ME
    2021-04-15 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    NEXTCAST LTD
    14917384
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 52 - Director → ME
    2023-06-06 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ONE EXPRESS LIMITED
    07602467
    Flat-1 1st Floor, 245 Whitechapel Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 17
    ONE IMMIGRATION SERVICES (OIS) LTD
    08851534
    245 (first Floor), Whitechapel Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 38 - Director → ME
  • 18
    QUICK AUTOMATED VOICES LTD
    14246684
    304 Balboa Court Aston Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 17 - Director → ME
    2022-07-20 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    RASA E-COM LTD
    14397431
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 53 - Director → ME
    2022-10-04 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    ROCKET EDUCATION SERVICES LTD
    14066418
    304 Balboa Court Aston Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    SEO SQUAD BD LTD
    13585164
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 34 - Director → ME
    2021-08-25 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    SHAMIM ECOMMERCE LTD
    16832261
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-11-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2025-11-04 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    SHAMIM IT LTD
    13821691
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    SPYHACKS LTD
    14277830
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 49 - Director → ME
    2022-08-04 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    SURMA EXPRESS LTD
    11012075 12463106
    245 Whitechapel Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-09 ~ 2021-11-01
    IIF 55 - Director → ME
    2017-10-13 ~ 2020-03-02
    IIF 41 - Director → ME
    Person with significant control
    2020-03-09 ~ 2021-11-01
    IIF 51 - Ownership of shares – 75% or more → OE
    2017-10-13 ~ 2020-03-02
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    SWAGSPOT GLOBAL LTD
    16906107
    5 Brayford Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 27
    TASKFLEETUK LTD
    17258015
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TECH TERRITORY LTD
    13851274
    1 Paddock Close, Castle Donington, Derby, England
    Active Corporate (1 parent)
    Officer
    2022-01-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-01-16 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.