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.
Ahmed, Mohammed Rubel
- British born in April 1988
Ahmed, Mohammed Rubel
Resident in United Kingdom
Registered addresses and corresponding companies16, Prescot Street, London, E1 8AZ, England
IIF 1
- British director born in April 1988
Ahmed, Mohammed Rubel
Resident in United Kingdom
Registered addresses and corresponding companies402, Commercial Road, London, E1 0LB, United Kingdom
IIF 2
- British born in January 1997
Ahmed, Mohammed Ruhel
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 8842, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
IIF 3
- British director born in January 1997
Ahmed, Mohammed Ruhel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Ahmed, Mohammed Suhel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1987
Ahmed, Mohammed Suhel
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1987
Ahmed, Mohammed Suhel
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurant director born in January 1987
Ahmed, Mohammed Suhel
Resident in United Kingdom
Registered addresses and corresponding companies74, Tower Bridge Road, London, Greater London, SE1 4TP, United Kingdom
IIF 16
- British born in April 1988
Mr Mohammed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies16, Prescot Street, London, E1 8AZ, England
IIF 17
- British born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companies - British company director born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companies16, Prescot Street, London, E1 8AZ, England
IIF 22
- British director born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companies4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 23
- British lawyer born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companies40 Great Eastern St, Great Eastern Street, London, EC2A 3EP, England
IIF 24
- British manager born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companiesHazelberry, 29 Basset Road, Camborne, Cornwall, TR14 8SH, United Kingdom
IIF 27402-404, Commercial Road, London, E1 0LB, England
IIF 2860 Commercial Road, Commercial Road, London, E1 1LP, United Kingdom
IIF 2974, Tower Bridge Road, London, Greater London, SE1 4TP, United Kingdom
IIF 3044, High Street, West End, Southampton, SO30 3DR, England
IIF 31
- British born in April 1988
Mr Mohammed Rubel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1997
Mr Mohammed Ruhel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Mohammed Suhel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17, Plumbers Row, Unit 4, London, E1 1EQ
IIF 3720-22, Wenlock Road, London, N1 7GU, England
IIF 3861, Leyland Road, London, SE12 8DW, United Kingdom
IIF 3974, Tower Bridge Road, London, Greater London, SE1 4TP
IIF 40Unit D, 17 Plumbers Row, London, E1 1EQ, England
IIF 41Unit D, 17, Plumbers Row, London, E1 1EQ, United Kingdom
IIF 42 IIF 43 IIF 44
- British manager born in April 1988
Rubel, Ahmed Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies61, Leyland Road, Lee Green, London, SE12 8DW, United Kingdom
IIF 45
- British born in April 1988
Mr Mohammed Rubel
Resident in England
Registered addresses and corresponding companiesFlat 21 Hillcrest Court, Shoot Up Hill, London, NW2 3PG, England
IIF 46
- British administrator born in April 1988
Ahmed, Mohammed
Resident in England
Registered addresses and corresponding companies402-404, Commercial Road, London, E1 0LB, England
IIF 47
- British solicitor born in April 1988
Ahmed, Mohammed
Resident in England
Registered addresses and corresponding companies402-404, Commercial Road, London, E1 0LB, England
IIF 48
- born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies402-404, Commercial Road, London, E1 0LB, England
IIF 51
- British born in April 1988
Mr Mohammed Rubel Ahmed
Resident in England
Registered addresses and corresponding companiesBlakeney, Chislehurst Road, Chislehurst, BR7 5LE, England
IIF 5216, Prescot Street, London, E1 8AZ, England
IIF 53 IIF 54402-404, Commercial Road, London, E1 0LB, England
IIF 5560 Commercial Road, Commercial Road, London, E1 1LP, United Kingdom
IIF 5660, Commercial Road, London, E1 1LP, England
IIF 5774, Tower Bridge Road, London, Greater London, SE1 4TP
IIF 58Flat 21, Hillcrest Court, Shoot -up-hill, London, NW2 3PG, England
IIF 5944, High Street, West End, Southampton, Hampshire, SO30 3DR, United Kingdom
IIF 6044, High Street, West End, Southampton, SO30 3DR, England
IIF 61Unit 17, Botley Road, Hedge End Business Centre, Southampton, SO30 2AU, England
IIF 62
- Bangladeshi born in March 1983
Mr Mohammed Rubel
Resident in Bangladesh
Registered addresses and corresponding companies16821207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 63
- Bangladeshi born in March 1987
Mohammed Rubel
Resident in Bangladesh
Registered addresses and corresponding companies2291/a Mistripara, Ward -24, Double Mooring, Bangladesh
IIF 64
- Registered addresses and corresponding companies
Ahmed, Mohammed
60 Commercial Road, Commercial Road, London, E1 1LP, United Kingdom
IIF 65
- Bangladeshi born in March 1983
Rubel, Mohammed
Resident in Bangladesh
Registered addresses and corresponding companies16821207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 66
- Bangladeshi business holder born in March 1987
Rubel, Mohammed
Resident in Bangladesh
Registered addresses and corresponding companies2291/a Mistripara, Ward -24, Chittagong Bandar Main Port Office, Double Mooring, Chittagong, Bangladesh
IIF 67
- 116 Prescot Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2017-04-19 ~ dissolvedIIF 29 - Director → ME2017-04-19 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 2
ACKROYD FINANCE LTD
1144357116 Prescot Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2018-07-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
ROYCE LAW LLP
- 2016-03-13 OC36012516 Prescot Street, London, EnglandActive Corporate (21 parents)Officer2016-03-02 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 416 Prescot Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer2017-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 5
ACKROYD PROPERTY INVESTMENTS LTD
- 2019-03-12 1101125016 Prescot Street, London, EnglandActive Corporate (1 parent)Equity (Company account)283,037 GBP2023-10-31Officer2017-10-12 ~ nowIIF 19 - Director → MEPerson with significant control2017-10-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 6
ACKROYD PROPERTY INVESTMENTS (BLACKFRIARS) LIMITED
1186961616 Prescot Street, London, EnglandActive Corporate (1 parent)Equity (Company account)141,555 GBP2024-03-31Officer2019-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
ACKROYD PROPERTY INVESTMENTS SE LONDON LTD
- 2019-03-12 11688474402 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2018-11-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
AGARWOOD HOMES LTD
16808828Office 8842 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 9
BAZAAR INDIAN FOODS LTD
12751943Unit D, 17 Plumbers Row, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,965 GBP2024-07-31Officer2020-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 10
BRIDGE BNB LTD
1422018020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)33,880 GBP2024-07-31Officer2022-07-07 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
DAVID EBERT LLP
OC362192Unit 17 Botley Road, Hedge End Business Centre, Southampton, EnglandActive Corporate (14 parents)Officer2016-10-19 ~ 2025-10-27IIF 50 - LLP Designated Member → MEPerson with significant control2016-10-19 ~ 2019-03-02IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-02 ~ 2025-10-27IIF 62 - Ownership of voting rights - 75% or more → OE - 12
EA CAPITAL HOLDINGS LIMITED
1653950716 Prescot Street, London, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 13
EA CAPITAL INVESTMENTS LIMITED
15090432402-404 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 14
HAMLETS SECURITY SERVICES LTD
1314350125 Temple Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15IBC UNIT 2 LIMITED - now
GORDON DANIEL LIMITED
- 2020-05-27 10784410Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Equity (Company account)-33,828 GBP2020-09-30Officer2019-10-04 ~ 2021-08-25IIF 28 - Director → MEPerson with significant control2019-10-04 ~ 2021-09-10IIF 55 - Ownership of shares – 75% or more → OE - 16
LUXOR HOLDINGS LTD
1356088161 Leyland Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 17
ML LAW LIMITED
0576214244 High Street, West End, Southampton, EnglandDissolved Corporate (5 parents)Equity (Company account)-42,893 GBP2017-09-30Officer2017-03-31 ~ 2018-08-10IIF 31 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 18NATHAN AND MATTHEW II LIMITED - nowFlat 21 Hillcrest Court, Shoot Up Hill, London, EnglandActive Corporate (2 parents)Person with significant control2024-08-09 ~ 2025-11-18IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 19Flat 21 Hillcrest Court, Shoot -up-hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,213 GBP2023-11-30Officer2024-10-05 ~ 2025-12-25IIF 20 - Director → ME2020-11-15 ~ 2024-07-18IIF 21 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 20
PROTECT DIGITAL LTD
119288084 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (8 parents)Equity (Company account)2,727 GBP2024-09-30Officer2019-09-02 ~ 2022-02-22IIF 23 - Director → ME - 21
QUICK STOP LOGISTICS LTD
1271770225 Temple Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RUBEL LOGISTIC INTERNATIONAL TRADING LTD
168212074385, 16821207 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 66 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 23
SPARK BUSINESS MARKETING LIMITED
0759515017 Plumbers Row, Unit D Upper Ground Floor, LondonDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 26 - Director → ME - 2440 Great Eastern St, Great Eastern Street, London, EnglandDissolved Corporate (2 parents)Officer2015-01-22 ~ dissolvedIIF 24 - Director → ME
- 25
STORIA HOLDINGS LTD
13418356Unit D, 17 Plumbers Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)-81,616 GBP2024-05-31Officer2021-05-25 ~ 2023-05-23IIF 13 - Director → ME2024-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OE2021-05-25 ~ 2023-05-23IIF 43 - Ownership of shares – 75% or more → OE - 26113 Romford Road, London, United KingdomActive Corporate (4 parents)Officer2024-08-22 ~ nowIIF 6 - Director → ME
- 27
TOWER BRIDGE ROAD ALLIANCE CIC
0828107074 Tower Bridge Road, London, Greater LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 30 - Director → MEIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TOWER HOSPITALITY GROUP LIMITED
10219117Craftwork Studios 1-3 Dufferin Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-211,255 GBP2020-06-30Officer2016-06-07 ~ 2018-11-01IIF 9 - Director → ME2020-04-06 ~ 2022-05-02IIF 8 - Director → MEPerson with significant control2016-06-07 ~ 2018-11-01IIF 41 - Ownership of shares – 75% or more → OE - 29
TOWER HOSPITALITY LIMITED
07777349Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)-95,910 GBP2016-10-31Officer2011-09-16 ~ 2011-12-15IIF 45 - Director → ME2011-12-15 ~ 2017-09-17IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-17IIF 37 - Ownership of shares – 75% or more → OE - 30
TOWER REAL ESTATE LIMITED
0776912917 Plumbers Row, Unit D, Upper Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 25 - Director → ME2011-09-09 ~ 2011-12-15IIF 15 - Director → ME - 31
WALLER & HART SOLICITORS LIMITED
09846635Hazelberry, 29 Basset Road, Camborne, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)237,727 GBP2024-06-30Officer2025-03-24 ~ 2025-06-27IIF 27 - Director → ME - 32
YAAMART PRIVET LIMITED
11920863Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-04-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
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