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
Sama, Rizwaan Ahamed Harun
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 1
22, Villiers Gardens, London, E20 1GW, England
Sama, Rizwaan Ahamed Harun
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 2 22, Villiers Gardens, London, E20 1GW, United Kingdom
Sama, Rizwaan Ahamed Harun
British self employed born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 3 22, Villiers Gardens, London, E20 1GW, England
Mr Rizwaan Ahamed Harun Sama
British born in February 1990Resident in England
Registered addresses and corresponding companiesRizwaan Ahamed Harun Sama
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 9 22, Villiers Gardens, London, E20 1GW, England
Sama, Rizwaan Ahamed Harun
British bank officer born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 50, Denbigh Road, London, E6 3LD, United Kingdom
Sama, Rizwaan Ahamed Harun
British business executive born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 46, Skeffington Road, London, E6 2NB, United Kingdom
Sama, Rizwaan Ahamed Harun
British company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesSama, Rizwaan Ahamed Harun
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 18 IIF 19 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 20 46, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 21 46, Skeffington Road, Skeffington Road, London, E6 2NB, United Kingdom
IIF 22 629, Romford Road, London, E12 5AD, United Kingdom
Sama, Rizwaan Ahamed Harun
British self employed born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 22, Villiers Gardens, London, E20 1GW, United Kingdom
Mr Amran Ahmed
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 20-22, Wenlock Road, London, N1 7GU, England
IIF 27 IIF 28 IIF 29 (more) 22, Villiers Gardens, London, E20 1GW, England
IIF 33 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 34 29, Selsdon Road, London, E13 9BY, England
IIF 35 4th Floor, Berkeley Square, London, W1J 5AP, England
IIF 36 629, Romford Road, London, E12 5AD, England
Khan, Tanveer Ahamed Peer
British company director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British managing director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British medical supplies born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 45 65, Gainsborough Avenue, London, E12 6JJ, England
Ahmed, Amran
British accountant born in February 1990Resident in England
Registered addresses and corresponding companiesAhmed, Amran
British accounts manager born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 48 29, Selsdon Road, London, E13 9BY, United Kingdom
Ahmed, Amran
British branch customer advisor born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 49 145-157, St John Street, London, EC1V 4PW, England
Ahmed, Amran
British company director born in February 1990Resident in England
Registered addresses and corresponding companiesAhmed, Amran
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 52 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 53 20-22, Wenlock Road, London, N1 7GU, England
IIF 54 IIF 55 IIF 56 22, Villiers Gardens, London, E20 1GW, England
IIF 57 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 58 29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 59 46, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 60 629 Romford Road, Romford Road, London, E12 5AD, England
Mr Rizwaan Ahamed Harun Sama
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 62 IIF 63 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 64 22, Villiers Gardens, London, E201GW, United Kingdom
IIF 65 46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 66 4th Floor, Berkeley Square, London, W1J 5AP, England
IIF 67 629, Romford Road, London, E12 5AD, United Kingdom
Mr Tanveer Ahamed Peer Khan
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 68 94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 69 96, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 70 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 71 C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 72 65, Gainsborough Avenue, London, E12 6JJ, England
Ahamed Harun Sama, Rizwaan
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 73 22, Villiers Gardens, London, E20 1GW, England
Mr Amran Ahmed
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 22, Villiers Gardens, London, E201GW, United Kingdom
Ahmed, Amran
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 22, Villiers Gardens, London, E20 1GW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2024-10-21 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 2 629 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-241,413.32 GBP2024-06-30Officer 2021-06-09 ~ nowIIF 22 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-336,894.98 GBP2024-10-31Person with significant control 2020-10-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-396.30 GBP2024-06-30Officer 2023-06-06 ~ nowIIF 18 - Director → MEIIF 75 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)6,404 GBP2024-03-31Officer 2023-02-10 ~ nowIIF 3 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
AP PAY LTD
- nowMRCA LTD - 2024-06-13 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 7 22 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2022-09-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 54 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 55 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 10 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Officer 2018-08-30 ~ nowIIF 14 - Director → MEIIF 51 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 11 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-153,371.50 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 20 - Director → MEIIF 59 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)114,532 GBP2023-12-31Officer 2019-12-13 ~ nowIIF 73 - Director → MEIIF 50 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-05 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer 2022-02-23 ~ nowIIF 2 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,731 GBP2015-05-31Officer 2013-05-17 ~ dissolvedIIF 42 - Director → ME
- 15 47 Prestbury Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-09-30Officer 2014-09-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-03-27 ~ nowIIF 53 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 17 629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer 2022-11-09 ~ dissolvedIIF 60 - Director → ME
- 18 46 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-186.68 GBP2023-09-30Officer 2020-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-01-09 ~ dissolvedIIF 46 - Director → ME
- 20 94 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer 2022-05-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 21 Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer 2021-01-26 ~ dissolvedIIF 52 - Director → ME 2018-11-22 ~ dissolvedIIF 38 - Director → ME 2021-01-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 22 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (1 parent)Equity (Company account)634,888 GBP2020-11-30Officer 2017-11-09 ~ nowIIF 44 - Director → ME
- 23 65 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-07-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 96 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer 2021-09-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer 2018-03-07 ~ nowIIF 41 - Director → ME
- 26 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)-500 GBP2021-05-31Officer 2020-05-27 ~ nowIIF 39 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 29 Selsdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,707.87 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 58 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 28 46 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-16 ~ dissolvedIIF 15 - Director → ME
- 29 46 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 21 - Director → ME
- 30 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-10-20 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 31 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 56 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
Ceased
7
- 1 60 Coniston Road, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,479 GBP2024-10-31Officer 2020-11-10 ~ 2024-05-30IIF 12 - Director → ME
- 2 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Person with significant control 2019-12-06 ~ 2020-08-10IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-25 ~ 2020-08-10IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-05 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer 2022-02-23 ~ 2023-04-25IIF 57 - Director → MEPerson with significant control 2022-02-23 ~ 2023-04-25IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4 3 Rick Roberts Way, Stratford, LondonDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2013-10-21IIF 10 - Director → ME
- 5 629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer 2018-08-30 ~ 2022-02-14IIF 47 - Director → MEPerson with significant control 2018-10-03 ~ 2022-02-14IIF 36 - Ownership of shares – 75% or more → OE
- 6 Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer 2018-11-22 ~ 2021-01-12IIF 11 - Director → MEIIF 48 - Director → ME
- 7 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer 2013-11-11 ~ 2016-11-21IIF 45 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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