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.
Mr Fahad Sultan Ahmed
- British born in May 1977
Mr Fahad Sultan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 1269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 2Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 411, Southwick Street, London, W2 2PR, England
IIF 522 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 6 IIF 7 IIF 8 (more)318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England
IIF 13 IIF 14318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 15318 Linen Hall 162-168, Regent Street, London, England, W1B 5TB, England
IIF 16318 Linen Hall 162-168, Regent Street, London, W1B 5TB, England
IIF 1735, Berkeley Square, London, W1J 5BF, England
IIF 1835, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 195, Brayford Square, London, E1 0SG, England
IIF 20C/o Fs Group Ltd, 22 Gilbert Street, London, W1K 5HD, England
IIF 21Linen Hall, 162-168 Regent Street, Room 318, London, W1B 5TB, England
IIF 2241, Greek Street, Stockport, SK3 8AX
IIF 23C/o Thakur-chabert, 7a Vine Street, Uxbridge, UB8 1QE, United Kingdom
IIF 24C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
IIF 25 IIF 26
- British born in May 1977
Mr Fahad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 27
- Pakistani,british born in May 1977
Mr Fahad Sultan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies06345773 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 32 IIF 33101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 34 IIF 3522 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 36 IIF 37 IIF 38 (more)318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England
IIF 40 IIF 41318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 42318 Linen Hall 162-168, Regent Street, London, England, W1B 5TB, England
IIF 43318 Linen Hall 162-168, Regent Street, London, W1B 5TB, England
IIF 4435, Berkeley Square, London, W1J 5BF, England
IIF 45 IIF 46 IIF 47 (more)35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 51 IIF 5235, Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 5374a High Street Wanstead, London, E11 2RJ, United Kingdom
IIF 54C/o Fs Group Ltd, 22 Gilbert Street, London, W1K 5HD, England
IIF 55Ground Floor Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom
IIF 56Linen Hall, 162-168 Regent Street, Room 318, London, W1B 5TB, England
IIF 57C/o Thakur-chabert, 7a Vine Street, Uxbridge, UB8 1QE, United Kingdom
IIF 58C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
IIF 59 IIF 60
- Pakistani born in May 1977
Mr Fahad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 61
- British born in May 1977
Ahmed, Fahad
Resident in United Kingdom
Registered addresses and corresponding companies22 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 62
- Pakistani born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 63
- Pakistani business born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies148, Water Gardens, Burwood Place, London, W2 2DE, England
IIF 64
- British, born in May 1997Registered addresses and corresponding companies
Fahad Sultan Ahmed
11, 11 Southwick Street, London, W2 2PR, United Kingdom
IIF 65
- Pakistani,british born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani,british director born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 68
- Pakistani,british none born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 69
- Pakistani born in May 1977
Mr Fahad Sultan
Resident in England
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 70
- Pakistani director born in May 1977Registered addresses and corresponding companies
Ahmed, Fahad Sultan
161 Park West, Edware Road, London, W2 2QP
IIF 71
- Registered addresses and corresponding companies
Ahmed, Fahad
22 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 72
- 122 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2017-05-16 ~ nowIIF 52 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 2318 Linen Hall, 162 - 168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2022-07-19 ~ 2025-11-07IIF 41 - Director → MEPerson with significant control2022-07-19 ~ 2025-11-07IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 322 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2021-07-14 ~ nowIIF 39 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 45 Brayford Square, London, EnglandActive Corporate (2 parents)Officer2017-11-14 ~ 2025-11-07IIF 66 - Director → MEPerson with significant control2017-11-14 ~ 2025-11-07IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 522 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2021-07-08 ~ nowIIF 62 - Director → ME2021-07-08 ~ nowIIF 72 - Secretary → MEPerson with significant control2021-07-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 6
148 WATER GARDENS LIMITED
07778829148 Water Gardens, Burwood Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 64 - Director → ME - 7318 Linen Hall 162 - 168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8
20 ALBION STREET LIMITED
16314895318 Linen Hall 162 - 168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 40 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
225 QUADRANGLE TOWERS LIMITED
0966466722 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2015-06-30 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 105 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2016-05-09 ~ nowIIF 63 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11318 Linen Hall 162 - 168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 12
3 LADBOOK LIMITED
16180906318 Linen Hall 162 - 168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 42 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13
4 ABINGER MEWS LTD
1088213522 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 37 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
4 GREEN STREET LIMITED
16724430318 Linen Hall 162-168 Regent Street, London, England, EnglandActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 43 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15
49 BILTON TOWERS LIMITED
09655944C/o Thakur-chabert, 7a Vine Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2015-06-25 ~ 2019-05-10IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
20 ALBION LIMITED
- 2017-10-11 1033964222 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2016-08-22 ~ nowIIF 53 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 17
51 GREEN STREET LIMITED
063457734385, 06345773 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2024-07-09 ~ dissolvedIIF 31 - Director → ME - 1822 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2017-10-11 ~ nowIIF 38 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 19
62 PADDINGTON EXCHANGE LIMITED
1052366535 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ 2023-09-15IIF 32 - Director → MEPerson with significant control2016-12-13 ~ 2025-12-31IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2022 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2018-06-14 ~ nowIIF 36 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 21
8 CASTLE ACRE LIMITED
10167153Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-05-06 ~ 2018-10-17IIF 51 - Director → MEPerson with significant control2016-05-06 ~ 2018-10-17IIF 3 - Has significant influence or control → OE - 22C/o Fs Group Ltd, 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 55 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 23
AFROZE UK LIMITED
102599461 Abercorn Road, Stanmore, EnglandDissolved Corporate (5 parents)Officer2016-08-11 ~ 2020-09-14IIF 56 - Director → ME - 24
BROOKS MEWS LIMITED
16721413318 Linen Hall 162-168 Regent Street, London, England, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 44 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 25ECO MARINE FAYRE LTD - now
JOHNSTON SEAFAYRE (SCOTLAND) LIMITED
- 2011-12-29 SC179765HARVEST SMOKEHOUSE LIMITED - 1999-06-14Danell, Dunreggan, Moniaive, Thornhill, DumfriesshireDissolved Corporate (22 parents)Officer2004-03-12 ~ 2004-05-10IIF 71 - Director → ME - 26
ENNV LIMITED
09925175318 Linen Hall, 162 - 168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-20 ~ 2023-01-06IIF 69 - Director → MEPerson with significant control2016-09-25 ~ 2023-01-06IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 27
F S EURO TRADE LTD
0640958535 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2007-10-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 28
F S TRADERS LIMITED
0562476422 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2005-11-16 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 29
HERFORD LIMITED
14044816Linen Hall 162-168 Regent Street, Room 318, London, EnglandActive Corporate (1 parent)Officer2022-04-13 ~ nowIIF 57 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 30
HUBER OVERSEAS LTD
OE0194372nd Floor,wichams Cay I Icaza,gonzalez-ruiz &aleman(bvi) Trust Limited, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-04-04 ~ nowIIF 65 - Ownership of shares - More than 25% → OE - 31
IRIS CAPITAL MAYFAIR LIMITED
15726238101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2024-05-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-05-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
IRIS HOLDINGS MAYFAIR LIMITED
15724373101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2024-05-16 ~ dissolvedIIF 34 - Director → ME - 33
MAKR PROJECTS LTD
15079785C/o Thakur-chabert, 7a Vine Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 58 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 34
OPEN SKY CONSTRUCTION LTD
0844722141 Greek Street, StockportDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 35QUARTZ BY RT STONE LIMITED - nowISTONE QUARTZ UK LIMITED - 2019-06-18Compound 1 Boundary Road, East Lane Business Park, Wembley, Middlesex, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ 2017-05-22IIF 54 - Director → ME
- 36
SHEERINGS HALL LTD
11102098269 Farnborough Road, Farnborough, United KingdomDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 37
SWIQ MANAGEMENT LTD
155244293rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Person with significant control2026-02-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
THERON CAPITAL PARTNERS LIMITED
0873798935 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 49 - Director → ME - 39
VENTURES ADVISORY LIMITED
0947082822 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2015-03-04 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 40
77 PARK MANSIONS LIMITED
- 2017-10-12 108441135 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2017-06-30 ~ nowIIF 67 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.