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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

Shah, Ahmad

    Related profiles found in government register
  • Shah, Ahmad
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ahmad
    Afghan born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahmad Shah
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ahmad
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ahmad
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ahmed
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmad Shah
    Afghan born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahmad Shah
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmad Shah
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Shah
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Ahmad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AFGHAN DRIVING THEORY LTD
    16474414
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AHMADSH BAGS LTD
    10159050
    Dissolved Corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AHMEDSH LTD
    10135182
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    ALLIANCE SECURITY GROUP LTD - now
    REMIT MASTERS LTD
    - 2026-06-22 10116052
    Active Corporate (4 parents)
    Officer
    2016-04-10 ~ 2018-08-02
    IIF 2 - Director → ME
    Person with significant control
    2016-04-10 ~ 2018-08-02
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BABY LOLS LTD
    12765114
    Dissolved Corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    COBANQ LTD
    - now 04995400
    ZAK MONEY EXCHANGE LIMITED
    - 2026-01-16 04995400
    Active Corporate (12 parents)
    Officer
    2025-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    FTFT FINANCE UK LIMITED - now
    KHYBER MONEY EXCHANGE LTD - 2022-10-11
    SHAHZ MTS LIMITED
    - 2013-01-14 06832517
    SHAHZ MONEY TRANSFER SERVICES LIMITED
    - 2009-06-25 06832517
    Active Corporate (6 parents)
    Officer
    2009-02-27 ~ 2009-03-25
    IIF 1 - Director → ME
    2010-07-01 ~ 2012-01-05
    IIF 4 - Director → ME
  • 8
    JWAND CARE SERVICES LTD
    12172847
    Dissolved Corporate (1 parent)
    Officer
    2019-08-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    REMITCO LTD
    12916544
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-03-11
    IIF 3 - Director → ME
    2020-09-30 ~ 2022-03-31
    IIF 21 - Secretary → ME
    Person with significant control
    2020-09-30 ~ 2022-01-19
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    T LINK LTD
    14445510
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ 2024-10-01
    IIF 12 - Director → ME
    2022-10-26 ~ 2024-10-01
    IIF 22 - Secretary → ME
    Person with significant control
    2022-10-26 ~ 2024-10-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

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