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

Kakar, Mukhtar Ahmed

    Related profiles found in government register
  • Kakar, Mukhtar Ahmed
    British business man born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 47a, Kingsley Road, Hounslow East, Hounslow, TW3 1PA, England

      IIF 1
  • Kakar, Mukhtar Ahmed
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 168, High Street, Hounslow, TW3 1BQ, England

      IIF 2

    • Fc200 Building, Lakeside Drive, Park Royal, London, NW10 7FQ, England

      IIF 3 IIF 4

    • 29, South Road, Southall, London, UB1 1SU, England

      IIF 5
  • Kakar, Mukhtar Ahmed
    British director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 168, High Street, Hounslow, TW3 1BQ, England

      IIF 6

    • 46, High Street, Hounslow, Middlesex, TW3 1NW, United Kingdom

      IIF 7
  • Mr Mukhtar Ahmed Kakar
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Ferrari House, First Floor, 258 Field End Road, Eastcote, HA4 9UU, England

      IIF 8

    • 168, High Street, Hounslow, TW3 1BQ, England

      IIF 9

    • 46, High Street, Hounslow, Middlesex, TW3 1NW, United Kingdom

      IIF 10

    • 15, St. Pauls Drive, London, E15 1JN, England

      IIF 11

    • 211, Edgware Road, London, W2 1ES, England

      IIF 12 IIF 13

    • 166, High Street, Lonodon, TW3 1BQ, England

      IIF 14

    • 1, Hardy Avenue, Ruislip, Middlesex, HA4 6SU, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    ALPHA REMIT LTD - 2023-02-17
    M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2021-01-07
    Ferrari House First Floor, 258 Field End Road, Eastcote, England
    Corporate (4 parents)
    Equity (Company account)
    86,023 GBP2023-12-15
    Person with significant control
    2020-12-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    EASY TRAVEL SERVICES LTD - 2021-09-30
    168 High Street, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-09-19 ~ 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
  • 3
    168 High Street, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    661 GBP2022-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 2 - director → ME
  • 4
    46 High Street, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    15 St. Pauls Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-11-08 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Suite 12, Ground Floor Offices The Belmont, Middleton Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-12 ~ 2021-12-17
    IIF 5 - director → ME
    Person with significant control
    2019-11-12 ~ 2021-12-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    MERCEARIA BRASIL LIMITED - 2023-11-02
    211 Edgware Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    921 GBP2023-05-31
    Person with significant control
    2023-10-18 ~ 2024-08-22
    IIF 12 - Ownership of shares – 75% or more → OE
    2024-08-21 ~ 2024-10-08
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ALPHA REMIT LTD - 2023-02-17
    M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2021-01-07
    Ferrari House First Floor, 258 Field End Road, Eastcote, England
    Corporate (4 parents)
    Equity (Company account)
    86,023 GBP2023-12-15
    Officer
    2020-12-22 ~ 2023-07-14
    IIF 4 - director → ME
    2023-09-01 ~ 2024-12-02
    IIF 3 - director → ME
  • 4
    129 Unthank Road, Norwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    54 GBP2019-04-30
    Officer
    2015-04-27 ~ 2018-11-30
    IIF 1 - director → ME
    Person with significant control
    2016-05-25 ~ 2018-11-30
    IIF 15 - Ownership of shares – 75% or more → OE

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