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

Ahmed, Fahad Sultan

    Related profiles found in government register
  • Ahmed, Fahad Sultan
    British ceo born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 1

    • Ground Floor Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 2
  • Ahmed, Fahad Sultan
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

      IIF 3
  • Ahmed, Fahad Sultan
    British consultant born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 4
  • Ahmed, Fahad Sultan
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom

      IIF 5 IIF 6

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 7 IIF 8

    • 318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England

      IIF 9

    • 318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 10

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 11 IIF 12 IIF 13

    • 35, Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 14

    • 35, Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

      IIF 15

    • 5, Brayford Square, London, E1 0SG, England

      IIF 16 IIF 17 IIF 18

    • 74a High Street Wanstead, London, E11 2RJ, United Kingdom

      IIF 21

    • Linen Hall, 162-168 Regent Street, Room 318, London, W1B 5TB, England

      IIF 22

    • C/o Thakur-chabert, 7a Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 23
  • Ahmed, Fahad Sultan
    British property developer born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 24

    • 35, Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 25
  • Ahmed, Fahad
    British business born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 26
  • Ahmed, Fahad Sultan
    Pakistani business born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Water Gardens, Burwood Place, London, W2 2DE, England

      IIF 27
  • Ahmed, Fahad Sultan
    Pakistani director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom

      IIF 28
  • Ahmed, Fahad Sultan
    Pakistani,british direcotr born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 29
  • Ahmed, Fahad Sultan
    Pakistani,british director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom

      IIF 30

    • 5, Brayford Square, London, E1 0SG, England

      IIF 31
  • Ahmed, Fahad Sultan
    Pakistani,british none born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 32
  • Mr Fahad Ahmed
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 33
  • Mr Fahad Sultan Ahmed
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom

      IIF 34

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom

      IIF 35

    • Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 36

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 37

    • 318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England

      IIF 38

    • 318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 39

    • 35, Berkeley Square, London, W1J 5BF, England

      IIF 40 IIF 41

    • 35, Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 42

    • 5, Brayford Square, London, E1 0SG, England

      IIF 43 IIF 44 IIF 45

    • Linen Hall, 162-168 Regent Street, Room 318, London, W1B 5TB, England

      IIF 51

    • 41, Greek Street, Stockport, SK3 8AX

      IIF 52

    • C/o Thakur-chabert, 7a Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 53
  • Ahmed, Fahad Sultan
    Pakistani director born in May 1977

    Registered addresses and corresponding companies

    • 161 Park West, Edware Road, London, W2 2QP

      IIF 54
  • Mr Fahad Ahmed
    Pakistani born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Berkeley Square, London, W1J 5BF, United Kingdom

      IIF 55
  • Mr Fahad Sultan
    Pakistani born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom

      IIF 56
  • Mr Fahad Sultan Ahmed
    Pakistani,british born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Fahad

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 60
child relation
Offspring entities and appointments
Active 27
  • 1
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -425,970 GBP2024-05-31
    Officer
    2017-05-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -201,765 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    419,155 GBP2024-11-30
    Officer
    2017-11-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    257,301 GBP2024-07-31
    Officer
    2021-07-08 ~ now
    IIF 26 - Director → ME
    2021-07-08 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    148 Water Gardens, Burwood Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 27 - Director → ME
  • 7
    318 Linen Hall 162 - 168 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,162 GBP2024-06-30
    Officer
    2015-06-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
  • 9
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,881 GBP2019-05-31
    Officer
    2016-05-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    318 Linen Hall 162 - 168 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    281,422 GBP2024-07-31
    Officer
    2017-07-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    20 ALBION LIMITED - 2017-10-11
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,148 GBP2024-08-31
    Officer
    2016-08-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2024-07-09 ~ now
    IIF 3 - Director → ME
  • 14
    5 Brayford Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,374 GBP2024-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    35 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,570 GBP2023-12-31
    Person with significant control
    2016-12-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    340,364 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 17
    35 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,974 GBP2021-10-31
    Officer
    2007-10-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 18
    35 Berkeley Square, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    2005-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    Linen Hall 162-168 Regent Street, Room 318, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    356,787 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-05-17 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 22
    C/o Thakur-chabert, 7a Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,418 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    41 Greek Street, Stockport
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -168,917 GBP2018-03-31
    Officer
    2013-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    269 Farnborough Road, Farnborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    35 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 1 - Director → ME
  • 26
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    136,318 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 27
    77 PARK MANSIONS LIMITED - 2017-10-12
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -274,574 GBP2023-06-30
    Officer
    2017-06-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    C/o Thakur-chabert, 7a Vine Street, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -449,777 GBP2024-06-30
    Officer
    2015-06-25 ~ 2019-05-10
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    35 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,570 GBP2023-12-31
    Officer
    2016-12-13 ~ 2023-09-15
    IIF 5 - Director → ME
  • 3
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,135,928 GBP2024-10-31
    Officer
    2016-05-06 ~ 2018-10-17
    IIF 25 - Director → ME
    Person with significant control
    2016-05-06 ~ 2018-10-17
    IIF 36 - Has significant influence or control → OE
  • 4
    1 Abercorn Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -418,334 GBP2020-07-31
    Officer
    2016-08-11 ~ 2020-09-14
    IIF 2 - Director → ME
  • 5
    JOHNSTON SEAFAYRE (SCOTLAND) LIMITED - 2011-12-29
    HARVEST SMOKEHOUSE LIMITED - 1999-06-14
    Danell, Dunreggan, Moniaive, Thornhill, Dumfriesshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-12 ~ 2004-05-10
    IIF 54 - Director → ME
  • 6
    4385, 09925175 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    132,871 GBP2021-12-31
    Officer
    2016-09-20 ~ 2023-01-06
    IIF 32 - Director → ME
    Person with significant control
    2016-09-25 ~ 2023-01-06
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 7
    ISTONE QUARTZ UK LIMITED - 2019-06-18
    ISTONE QUARTZ LIMITED - 2019-06-18
    106 20 Osram Road, East Lane Business Park, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -199,900 GBP2024-03-31
    Officer
    2017-03-31 ~ 2017-05-22
    IIF 21 - Director → ME

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