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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, Ismail Ibrahim

    Related profiles found in government register
  • Ahmed, Ismail Ibrahim
    British born in May 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Ahmed, Ismail Ibrahim
    British director born in May 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Ismail Ibrahim Ahmed
    British born in May 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Ahmed, Ismail Ibrahim
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Ismail
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ismail Ibrahim Ahmed
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    I A FINANCIAL SERVICES LIMITED
    06838087
    Contact us for insolvency relation
    Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 2
    MAMUHAIS LIMITED
    12360995
    Contact us for insolvency relation
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ODOLA LTD
    16180580 12874904
    Contact us for insolvency relation
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SAHAMIYE FOUNDATION
    - now 12192130
    Contact us for insolvency relation
    SAHAN FOUNDATION INTERNATIONAL
    - 2020-11-05 12192130
    Contact us for insolvency relation
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    SAHANBOOKS LIMITED
    - now 12874904
    Contact us for insolvency relation
    ODOLA LIMITED
    - 2024-08-30 12874904 16180580
    Contact us for insolvency relation
    SAHANBOOKS LIMITED
    - 2021-04-21 12874904
    Contact us for insolvency relation
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-08-09
    IIF 6 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WORLDREMIT GROUP LIMITED
    12257809
    Contact us for insolvency relation
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2024-06-30
    IIF 3 - Director → ME
  • 7
    WORLDREMIT LTD.
    - now 07110878
    Contact us for insolvency relation
    CLEAN REMITTANCES LTD
    - 2010-08-25 07110878
    Contact us for insolvency relation
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2009-12-22
    IIF 10 - Director → ME
    2009-12-22 ~ 2020-09-01
    IIF 8 - Director → ME
  • 8
    WORLDREMIT SERVICE COMPANY LIMITED
    11190347
    Contact us for insolvency relation
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-06 ~ 2019-05-30
    IIF 9 - Director → ME

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