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
parent relation
Individuals in focus

Mr Faysal Ahmed

    Related profiles found in government register
  • Mr Faysal Ahmed
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Faysal Ahmed
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, IG6 3UF, United Kingdom

      IIF 16

    • 115, Globe Road, London, E1 4LB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Mr Freya Asher
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Ahmed, Faysal
    British accounts born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespare Road, Bedford, MK40 2DX, United Kingdom

      IIF 23

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 24
  • Ahmed, Faysal
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Faysal
    British manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Ahmed, Faysal
    British sales born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Sycamore Road, Amersham, HP6 5EN, United Kingdom

      IIF 34 IIF 35

    • 18, Calshot Walk, Bedford, Bedfordshire, MK41 8QS

      IIF 36

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 37
  • Ahmed, Faysal
    British sales professional born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Faysal
    British administrator born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Ahmed, Faysal
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, IG6 3UF, United Kingdom

      IIF 43

    • 115, Globe Road, London, E1 4LB, United Kingdom

      IIF 44

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Ahmed, Faysal
    British manager born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Globe Road, London, E1 4LB, United Kingdom

      IIF 46 IIF 47
  • Ahmed, Faysal
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 48
  • Ahmed, Faysal
    British accounts born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 49
  • Asher, Freya
    British businessman born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50
  • Ahmed, Faysal
    British businessman born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chesham Road, Amersham, HP6 5EX, England

      IIF 51
  • Ahmed, Faysal
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 52
  • Ahmed, Faysal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-11-02 ~ 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
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    115 Globe Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 44 - director → ME
    2023-12-15 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    115 Globe Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 47 - director → ME
    2023-12-22 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    115 Globe Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 46 - director → ME
    2023-12-11 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    71 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-08-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    18 Calshot Walk, Bedford, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    4 Chesham Road, Amersham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2020-05-20 ~ 2020-08-01
    IIF 30 - director → ME
    2020-05-20 ~ 2020-08-01
    IIF 58 - secretary → ME
    Person with significant control
    2020-05-20 ~ 2020-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    GOLD CASTLE HOTELS LIMITED - 2021-04-06
    4 Chesham Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-22 ~ 2020-04-01
    IIF 38 - director → ME
    Person with significant control
    2019-11-22 ~ 2020-04-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    114,202 GBP2024-01-31
    Officer
    2017-06-15 ~ 2017-06-21
    IIF 34 - director → ME
    2017-06-09 ~ 2017-08-31
    IIF 49 - director → ME
    2017-01-03 ~ 2017-08-31
    IIF 48 - director → ME
  • 4
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-22 ~ 2020-08-01
    IIF 41 - director → ME
    Person with significant control
    2020-04-22 ~ 2020-08-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-03-16 ~ 2022-03-20
    IIF 29 - director → ME
    Person with significant control
    2022-03-16 ~ 2022-03-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    4 Hill Creast Court, Chesham Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-22 ~ 2019-04-11
    IIF 24 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-04 ~ 2023-01-23
    IIF 50 - director → ME
    Person with significant control
    2022-07-04 ~ 2023-01-23
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2020-05-22 ~ 2020-08-01
    IIF 28 - director → ME
    Person with significant control
    2020-05-22 ~ 2020-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    HOUSE INN LODGE LTD - 2020-09-24
    NATIONAL ROOMZ LIMITED - 2020-08-31
    HOUSE INN LODGE LTD - 2020-08-19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-08-01 ~ 2020-08-01
    IIF 51 - director → ME
    2019-05-08 ~ 2019-10-18
    IIF 23 - director → ME
  • 10
    CBS BUILD BETTER LIMITED - 2023-04-10
    HOTELS IMPERIAL DIAMONDS LTD - 2021-10-27
    71 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2019-12-17 ~ 2020-08-01
    IIF 39 - director → ME
    2019-12-17 ~ 2020-08-01
    IIF 59 - secretary → ME
    Person with significant control
    2019-12-17 ~ 2020-08-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    13 Surma Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ 2018-04-16
    IIF 42 - director → ME
    Person with significant control
    2017-11-17 ~ 2018-04-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    DINE OUT ASIA LTD - 2022-03-28
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ 2020-12-01
    IIF 27 - director → ME
    Person with significant control
    2020-11-02 ~ 2020-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    94 Woodside Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-30 ~ 2020-01-01
    IIF 36 - director → ME
    Person with significant control
    2019-10-30 ~ 2020-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-03 ~ 2020-02-05
    IIF 33 - director → ME
    Person with significant control
    2019-07-03 ~ 2020-02-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-23 ~ 2024-07-01
    IIF 26 - director → ME
    Person with significant control
    2022-09-23 ~ 2024-08-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-08-01
    IIF 31 - director → ME
    2020-07-21 ~ 2020-08-01
    IIF 56 - secretary → ME
    Person with significant control
    2020-07-21 ~ 2020-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-15 ~ 2017-08-31
    IIF 35 - director → ME
  • 18
    4 Hill Creast Court, Chesham Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-13 ~ 2019-01-25
    IIF 37 - director → ME
  • 19
    18 Calshot Walk, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2020-05-18 ~ 2020-08-01
    IIF 40 - director → ME
    2020-05-18 ~ 2020-08-01
    IIF 57 - secretary → ME
    Person with significant control
    2020-05-18 ~ 2020-08-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.