logo
explain how to read the page

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, Aftab

    Related profiles found in government register
  • Ahmed, Aftab
    British born in November 1972

    Resident in Gbr

    Registered addresses and corresponding companies
    • Flat 4, George Leybourne House, London, E1 8HW, United Kingdom

      IIF 1
  • Ahmed, Aftab
    British born in November 1972

    Registered addresses and corresponding companies
    • 11 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 2
  • Ahmed, Aftab
    British none born in November 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • 452, Tyburn Road, Birmingham, B24 8EE

      IIF 3
  • Ahmed, Aftab
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 142, Discovery Dock West, South Quay, London, E14 9LT, United Kingdom

      IIF 4
  • Ahmed, Aftab

    Registered addresses and corresponding companies
    • Flat 4, George Leybourne House, London, E1 8HW, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    AMEENIA SULTANIA EDUCATIONAL TRUST
    07419885
    452 Tyburn Road, Birmingham
    Active Corporate (15 parents)
    Officer
    2010-10-26 ~ 2012-11-09
    IIF 3 - Director → ME
  • 2
    CONCEPT WHOLESALE INC LIMITED
    07361710
    Flat 4 George Leybourne House, Fletcher Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 1 - Director → ME
    2010-09-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    EBURY MASS PAYMENTS LIMITED - now
    FRONTIERPAY LIMITED - 2020-05-04
    THE FX FIRM LIMITED
    - 2017-01-03 07061945
    Fourth Floor, 80-100 Victoria Street, Cardinal Place, London, England
    Active Corporate (14 parents)
    Officer
    2009-10-30 ~ 2011-01-21
    IIF 4 - Director → ME
  • 4
    PROBE-IT LIMITED
    03724278
    Insolvency (Case 1) In administration
    Administration started on 2005-09-23
    Administration ended on 2006-09-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-21
    Dissolved on 2010-11-12
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-23 ~ 2005-08-18
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.