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
Individuals in focus
Mr Faysal Ahmed
- British born in January 1985
Mr Faysal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies18, Calshot Walk, Bedford, Bedfordshire, MK41 8QS
IIF 1272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)71, Shelton Street, London, WC2H 9JQ, England
IIF 671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British born in September 1985
Mr Faysal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Mr Freya Asher
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British born in January 1985
Ahmed, Faysal
Resident in United Kingdom
Registered addresses and corresponding companies104, Sycamore Road, Amersham, HP6 5EN, United Kingdom
IIF 22 IIF 2318, Calshot Walk, Bedford, Bedfordshire, MK41 8QS
IIF 2427, Shakespare Road, Bedford, MK40 2DX, United Kingdom
IIF 2527, Shakespeare Road, Bedford, MK40 2DX, United Kingdom
IIF 26 IIF 27272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 28 IIF 2971-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 37
- British director born in January 1985
Ahmed, Faysal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Mr Faysal Ahmed
Resident in England
Registered addresses and corresponding companies2 St. Michaels Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AF, United Kingdom
IIF 40
- British born in September 1985
Ahmed, Faysal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Ahmed, Faysal
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 47
- British born in June 1990
Ahmed, Faysal
Resident in United Kingdom
Registered addresses and corresponding companies27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom
IIF 48
- British born in January 1985
Asher, Freya
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49
- British born in December 1974
Khan, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Ahmed, Faysal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Faysal
Related profiles found in government register
Offspring entities and appointments
31
- 1Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3
BANGKOK LTD
105896813 Boulters Court, Plantation Road, Amersham, United KingdomDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 53 - Director → ME - 4
BIG HOTEL STRAND LTD
126142874 Chesham Road, Amersham, EnglandDissolved Corporate (3 parents)Officer2020-05-20 ~ 2020-08-01IIF 31 - Director → ME2020-05-20 ~ 2020-08-01IIF 62 - Secretary → MEPerson with significant control2020-05-20 ~ 2020-08-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
BOBA AND BUNS LTD
15353477115 Globe Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-15 ~ dissolvedIIF 42 - Director → ME2023-12-15 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2023-12-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
BOBA EATS LTD
15368574115 Globe Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-22 ~ dissolvedIIF 44 - Director → ME2023-12-22 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2023-12-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
BOBA LONDON LTD
15343909115 Globe Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 43 - Director → ME2023-12-11 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2023-12-11 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8BUILDERS CONTACT ZONE LIMITED - now
GOLD CASTLE HOTELS LIMITED
- 2021-04-06 123288634 Chesham Road, Amersham, EnglandDissolved Corporate (3 parents)Officer2019-11-22 ~ 2020-04-01IIF 30 - Director → MEPerson with significant control2019-11-22 ~ 2020-04-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
EAST WEST HOTEL LTD
10544670128 City Road, London, United KingdomActive Corporate (4 parents)Officer2017-06-09 ~ 2017-08-31IIF 48 - Director → ME2017-06-15 ~ 2017-06-21IIF 22 - Director → ME2017-01-03 ~ 2017-08-31IIF 47 - Director → ME - 10
EAST WEST PROPERTIES LONDON LTD
1256755571-75 Shelton Street, Covent Garden, LondonActive Corporate (4 parents)Officer2020-04-22 ~ 2020-08-01IIF 36 - Director → MEPerson with significant control2020-04-22 ~ 2020-08-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
EURO FOOD LONDON LTD
1457492071-75 Shelton Street, Covent Garden, LondonActive Corporate (2 parents)Officer2023-01-06 ~ 2026-01-01IIF 56 - Director → MEPerson with significant control2023-01-06 ~ 2026-01-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
GOLDEN UNIVERSAL CUISINE LTD
SC726437272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-03-16 ~ 2022-03-20IIF 39 - Director → MEPerson with significant control2022-03-16 ~ 2022-03-20IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
GREEN OLIVE BISTRO LTD
1591671271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-26 ~ nowIIF 34 - Director → MEPerson with significant control2024-08-26 ~ nowIIF 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 - 14
KHAN'S WORLD LTD
105787094385, 10578709: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 50 - Director → ME - 15
KNIGHT'S INN HOTEL LTD
115317724 Hill Creast Court, Chesham Road, Amersham, EnglandDissolved Corporate (3 parents)Officer2018-08-22 ~ 2019-04-11IIF 27 - Director → ME - 16
LA SUPER VILLA LTD
1421278171-75 Shelton Street, Covent Garden, LondonActive Corporate (4 parents)Officer2022-07-04 ~ 2023-01-23IIF 49 - Director → MEPerson with significant control2022-07-04 ~ 2023-01-23IIF 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 - 17
LILY KITCHEN WORLD LTD
SC662004272 Bath Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2020-05-22 ~ 2020-08-01IIF 29 - Director → MEPerson with significant control2020-05-22 ~ 2020-08-01IIF 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 - 18LISBON SUPER VIEW LIMITED - nowHOUSE INN LODGE LTD - 2020-09-24NATIONAL ROOMZ LIMITED - 2020-08-31
HOUSE INN LODGE LTD
- 2020-08-19 1198465271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2019-05-08 ~ 2019-10-18IIF 25 - Director → ME2020-08-01 ~ 2020-08-01IIF 55 - Director → ME - 19LONDON GRBS TRACKER LTD - nowCBS BUILD BETTER LIMITED - 2023-04-10
HOTELS IMPERIAL DIAMONDS LTD
- 2021-10-27 123683654385, 12368365 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2019-12-17 ~ 2020-08-01IIF 33 - Director → ME2019-12-17 ~ 2020-08-01IIF 63 - Secretary → MEPerson with significant control2019-12-17 ~ 2020-08-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 20
MOTOR TRADE LTD
105588654 Hill Creast Court, Amersham, United KingdomDissolved Corporate (3 parents)Officer2017-01-11 ~ dissolvedIIF 51 - Director → ME - 21
PARTY HUT LTD
1106971613 Surma Close, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-04-16IIF 45 - Director → MEPerson with significant control2017-11-17 ~ 2018-04-16IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 22
PRESTIGE HOTEL BEDFORD LTD
105723093 Boulters Court, Plantation Road, Amersham, United KingdomDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 52 - Director → ME - 23REAL FOOD OUT PLACE LIMITED - now
DINE OUT ASIA LTD
- 2022-03-28 SC679573272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2020-11-02 ~ 2020-12-01IIF 28 - Director → MEPerson with significant control2020-11-02 ~ 2020-12-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 24
SOMTUM THAI RESTAURANT LTD
1448499371 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2022-11-15 ~ 2022-12-01IIF 54 - Director → MEPerson with significant control2022-11-15 ~ 2025-01-01IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 25
SUNNY DAY HOTEL LTD
1228949094 Woodside Road, Amersham, EnglandDissolved Corporate (2 parents)Officer2019-10-30 ~ 2020-01-01IIF 24 - Director → MEPerson with significant control2019-10-30 ~ 2020-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
SUPER CAR STORE LTD
1208363827 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-07-03 ~ 2020-02-05IIF 37 - Director → MEPerson with significant control2019-07-03 ~ 2020-02-05IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 27
TASTE OF HUB LTD
SC745190272 Bath Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2022-09-23 ~ 2024-07-01IIF 38 - Director → MEPerson with significant control2022-09-23 ~ 2024-08-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 28
TOM YUM LTD
1275706971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-07-21 ~ 2020-08-01IIF 32 - Director → ME2020-07-21 ~ 2020-08-01IIF 60 - Secretary → MEPerson with significant control2020-07-21 ~ 2020-08-01IIF 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 - 29
UNITED HOTEL LTD
10602587104 Sycamore Road, Amersham, United KingdomDissolved Corporate (3 parents)Officer2017-06-15 ~ 2017-08-31IIF 23 - Director → ME - 30
VERVE UNITED LTD
115139084 Hill Creast Court, Chesham Road, Amersham, EnglandDissolved Corporate (2 parents)Officer2018-08-13 ~ 2019-01-25IIF 26 - Director → ME - 31
WOODLANDS HILL INN LIMITED
1260889318 Calshot Walk, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2020-05-18 ~ 2020-08-01IIF 35 - Director → ME2020-05-18 ~ 2020-08-01IIF 61 - Secretary → MEPerson with significant control2020-05-18 ~ 2020-08-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.