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
Mr Faysal Ahmed
Mr Faysal Ahmed
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Calshot Walk, Bedford, Bedfordshire, MK41 8QS
IIF 2 18, Calshot Walk, Bedford, Bedfordshire, MK41 8QS, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 7 71, Shelton Street, London, WC2H 9JQ, England
IIF 8 IIF 9 IIF 10 (more) 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Faysal Ahmed
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Freya Asher
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Faysal
British accounts born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Faysal
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Faysal
British manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ahmed, Faysal
British sales born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Faysal
British sales professional born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Faysal
British administrator born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Faysal
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Faysal
British manager born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Faysal
British manager born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Ahmed, Faysal
British accounts born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom
Asher, Freya
British businessman born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmed, Faysal
British businessman born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 51 4, Chesham Road, Amersham, HP6 5EX, England
Ahmed, Faysal
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 52 71, Shelton Street, London, WC2H 9JQ, England
Ahmed, Faysal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer
2020-11-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 45 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 115 Globe Road, London, United KingdomActive Corporate (1 parent)Officer 2023-12-15 ~ nowIIF 44 - Director → ME 2023-12-15 ~ nowIIF 54 - Secretary → MEPerson with significant control 2023-12-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 115 Globe Road, London, United KingdomActive Corporate (1 parent)Officer 2023-12-22 ~ nowIIF 47 - Director → ME 2023-12-22 ~ nowIIF 53 - Secretary → MEPerson with significant control 2023-12-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 115 Globe Road, London, United KingdomActive Corporate (1 parent)Officer 2023-12-11 ~ nowIIF 46 - Director → ME 2023-12-11 ~ nowIIF 55 - Secretary → MEPerson with significant control 2023-12-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 71 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 52 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-26 ~ nowIIF 32 - Director → MEPerson with significant control 2024-08-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 18 Calshot Walk, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-11-30Officer 2022-11-15 ~ nowIIF 25 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
Ceased
19
- 1 4 Chesham Road, Amersham, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2021-05-31Officer 2020-05-20 ~ 2020-08-01IIF 30 - Director → ME 2020-05-20 ~ 2020-08-01IIF 58 - Secretary → MEPerson with significant control 2020-05-20 ~ 2020-08-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2GOLD CASTLE HOTELS LIMITED - 2021-04-06 4 Chesham Road, Amersham, EnglandDissolved Corporate (1 parent)Officer 2019-11-22 ~ 2020-04-01IIF 38 - Director → MEPerson with significant control 2019-11-22 ~ 2020-04-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)114,202 GBP2024-01-31Officer 2017-06-15 ~ 2017-06-21IIF 34 - Director → ME 2017-06-09 ~ 2017-08-31IIF 49 - Director → ME 2017-01-03 ~ 2017-08-31IIF 48 - Director → ME
- 4 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-22 ~ 2020-08-01IIF 41 - Director → MEPerson with significant control 2020-04-22 ~ 2020-08-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-03-16 ~ 2022-03-20IIF 29 - Director → MEPerson with significant control 2022-03-16 ~ 2022-03-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 4 Hill Creast Court, Chesham Road, Amersham, EnglandDissolved Corporate (1 parent)Officer 2018-08-22 ~ 2019-04-11IIF 24 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-04 ~ 2023-01-23IIF 50 - Director → MEPerson with significant control 2022-07-04 ~ 2023-01-23IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3 GBP2021-05-31Officer 2020-05-22 ~ 2020-08-01IIF 28 - Director → MEPerson with significant control 2020-05-22 ~ 2020-08-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9HOUSE INN LODGE LTD - 2020-09-24NATIONAL ROOMZ LIMITED - 2020-08-31HOUSE INN LODGE LTD - 2020-08-19 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2020-08-01 ~ 2020-08-01IIF 51 - Director → ME 2019-05-08 ~ 2019-10-18IIF 23 - Director → ME
- 10
LONDON GRBS TRACKER LTD
- nowCBS BUILD BETTER LIMITED - 2023-04-10HOTELS IMPERIAL DIAMONDS LTD - 2021-10-27 71 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2019-12-17 ~ 2020-08-01IIF 39 - Director → ME 2019-12-17 ~ 2020-08-01IIF 59 - Secretary → MEPerson with significant control 2019-12-17 ~ 2020-08-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11 13 Surma Close, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-17 ~ 2018-04-16IIF 42 - Director → MEPerson with significant control 2017-11-17 ~ 2018-04-16IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12DINE OUT ASIA LTD - 2022-03-28 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-11-02 ~ 2020-12-01IIF 27 - Director → MEPerson with significant control 2020-11-02 ~ 2020-12-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 13 94 Woodside Road, Amersham, EnglandDissolved Corporate (1 parent)Officer 2019-10-30 ~ 2020-01-01IIF 36 - Director → MEPerson with significant control 2019-10-30 ~ 2020-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 14 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer 2019-07-03 ~ 2020-02-05IIF 33 - Director → MEPerson with significant control 2019-07-03 ~ 2020-02-05IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 15 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-23 ~ 2024-07-01IIF 26 - Director → MEPerson with significant control 2022-09-23 ~ 2024-08-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 16 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-21 ~ 2020-08-01IIF 31 - Director → ME 2020-07-21 ~ 2020-08-01IIF 56 - Secretary → MEPerson with significant control 2020-07-21 ~ 2020-08-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 17 104 Sycamore Road, Amersham, United KingdomDissolved Corporate (1 parent)Officer 2017-06-15 ~ 2017-08-31IIF 35 - Director → ME
- 18 4 Hill Creast Court, Chesham Road, Amersham, EnglandDissolved Corporate (1 parent)Officer 2018-08-13 ~ 2019-01-25IIF 37 - Director → ME
- 19 18 Calshot Walk, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2021-05-31Officer 2020-05-18 ~ 2020-08-01IIF 40 - Director → ME 2020-05-18 ~ 2020-08-01IIF 57 - Secretary → MEPerson with significant control 2020-05-18 ~ 2020-08-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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