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
Individuals in focus
Sama, Rizwaan Ahamed Harun
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 122, Villiers Gardens, London, E20 1GW, England
IIF 222, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 346, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 4629, Romford Road, London, E12 5AD, United Kingdom
IIF 5
- British bank officer born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies50, Denbigh Road, London, E6 3LD, United Kingdom
IIF 6
- British business executive born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 7
- British company director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 1522, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 16 IIF 1722, Villiers Gardens, London, E201GW, United Kingdom
IIF 1846, Skeffington Road, London, E6 2NB, United Kingdom
IIF 194th Floor, Berkeley Square, London, W1J 5AP, England
IIF 20629, Romford Road, London, E12 5AD, United Kingdom
IIF 21
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Rizwaan Sama
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in February 1990
Sama, Rizwaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in February 1990
Mr Amran Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E201GW, United Kingdom
IIF 27
- British director born in February 1990
Ahmed, Amran
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 28
- British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 34
- British born in February 1990
Mr Amran Ahmed
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 35 IIF 36 IIF 3722, Villiers Gardens, London, E20 1GW, England
IIF 38 IIF 39 IIF 40 (more)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 4429, Selsdon Road, London, E13 9BY, England
IIF 454th Floor, Berkeley Square, London, W1J 5AP, England
IIF 46629, Romford Road, London, E12 5AD, England
IIF 47
- British born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies - British company director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 54
- British managing director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 55
- British medical supplies born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies65, Gainsborough Avenue, London, E12 6JJ, England
IIF 56
- British born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accounts manager born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 67
- British branch customer advisor born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 68
- British director born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Mr Tanveer Ahamed Peer Khan
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 7296, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 73Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 74C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 7565, Gainsborough Avenue, London, E12 6JJ, England
IIF 76
- British born in February 1990
Ahamed Harun Sama, Rizwaan
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
ACCESS RECRUITMENT SOLUTIONS LTD
1473859322 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2024-10-21 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
AL RAWDAH LTD
13446872629 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-241,413.32 GBP2024-06-30Officer2021-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMAANAH ACCOUNTANTS LTD
1295624020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-336,894.98 GBP2024-10-31Person with significant control2020-10-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AMAANAH MEDICAL LTD
1491762922 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-396.30 GBP2024-06-30Officer2023-06-06 ~ nowIIF 28 - Director → MEIIF 12 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AMAANAH PAY LTD
1397433722 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)6,404 GBP2024-03-31Officer2023-02-10 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 6
MRCA LTD
- 2024-06-13 1556729522 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
AQ&RAY LIMITED
1438929322 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ARRIUS BIOLOGICALS LTD
1590996222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 58 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 922 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 60 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 10
CAPITAL CLIENTS LTD
1044808922 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Officer2018-08-30 ~ nowIIF 61 - Director → MEIIF 2 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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% as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
CAPITAL CLIENTS MEDICAL LTD
1263827622 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-153,371.50 GBP2024-06-30Officer2020-06-02 ~ nowIIF 4 - Director → MEIIF 64 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CC GROUP HOLDINGS LIMITED
1236305122 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)114,532 GBP2023-12-31Officer2019-12-13 ~ nowIIF 59 - Director → MEIIF 77 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
AH&R LTD
- 2024-06-05 1393570322 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer2022-02-23 ~ nowIIF 24 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HYDRO POWERR LIMITED
08533778Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,731 GBP2015-05-31Officer2013-05-17 ~ dissolvedIIF 54 - Director → ME - 1547 Prestbury Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-09-30Officer2014-09-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 1620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-03-27 ~ nowIIF 57 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 17
INR HOUSING LTD
1696924520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 18
IS UMBRELLA LTD
10954423629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer2022-11-09 ~ dissolvedIIF 71 - Director → ME - 19
KIH FINANCE LTD
1286783346 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-186.68 GBP2023-09-30Officer2020-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LONDON INTEREST FREE CARS LTD
08839026145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 65 - Director → ME - 21
MATZ CONSTRUCTION ( SCANDINAVIA ) LIMITED
1408210294 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 22
MATZ CONSULTANCY LIMITED
11691971Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer2021-01-26 ~ dissolvedIIF 69 - Director → ME2018-11-22 ~ dissolvedIIF 52 - Director → ME2021-01-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 74 - Has significant influence or control → OE - 23
MATZ FOODSS LIMITED
11057019C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (1 parent)Equity (Company account)634,888 GBP2020-11-30Officer2017-11-09 ~ nowIIF 50 - Director → ME - 24
MATZ GROUP OF COMPANIES LIMITED
1275800565 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer2020-07-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MATZ LIFESCIENCE LIMITED
1361699896 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MATZ MEDICAL LIMITED
08768952C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer2018-03-07 ~ nowIIF 49 - Director → ME - 27
MATZ PROPERTIES LTD
12627885C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)-500 GBP2021-05-31Officer2020-05-27 ~ nowIIF 48 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MONIR & FAMILY ESTATES LIMITED
1079753529 Selsdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,707.87 GBP2024-06-30Officer2017-06-01 ~ nowIIF 63 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 29
PHANTOMAUTOS LTD
1430072446 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-16 ~ dissolvedIIF 9 - Director → ME - 30
SAMA & CO PROPERTY SOLUTIONS LTD
0883526146 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 14 - Director → ME - 31
SCENTIERE LTD
1461451522 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-10-20 ~ nowIIF 23 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 32
SIPP LONDON LTD
1652669822 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 62 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1
ASTON HUNT LEASING LTD
1223881260 Coniston Road, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,479 GBP2024-10-31Officer2020-11-10 ~ 2024-05-30IIF 8 - Director → ME - 2
CAPITAL CLIENTS LTD
1044808922 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Person with significant control2019-10-25 ~ 2020-08-10IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-06 ~ 2020-08-10IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 3DATA PULSE ACH LTD - now
AH&R LTD
- 2024-06-05 1393570322 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer2022-02-23 ~ 2023-04-25IIF 70 - Director → MEPerson with significant control2022-02-23 ~ 2023-04-25IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 43 Rick Roberts Way, Stratford, LondonDissolved Corporate (1 parent)Officer2013-07-01 ~ 2013-10-21IIF 6 - Director → ME
- 5
IS UMBRELLA LTD
10954423629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer2018-08-30 ~ 2022-02-14IIF 66 - Director → MEPerson with significant control2018-10-03 ~ 2022-02-14IIF 47 - Ownership of shares – 75% or more → OE - 6
MATZ CONSULTANCY LIMITED
11691971Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer2018-11-22 ~ 2021-01-12IIF 67 - Director → MEIIF 7 - Director → ME - 7
MATZ MEDICAL LIMITED
08768952C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer2013-11-11 ~ 2016-11-21IIF 56 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.