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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
parent relation
Individuals in focus

Mr Fraaz Ahmed

    Related profiles found in government register
  • Mr Fraaz Ahmed
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Hamilton House, 4a The Avenue, London, Essex, E4 9LD, England

      IIF 1
  • Ahmed, Fraaz
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Hamilton House, 4a The Avenue, London, Essex, E4 9LD, England

      IIF 2
  • Mr Fraaz Ahmed
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Ahmed, Fraaz
    British business development director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 4
  • Ahmed, Fraaz
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 5
  • Ahmed, Fraaz
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • City Tower, 40 Basinghall Street, London, EC2V 5DE, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    LBR STRATHMORE HOTEL CO LIMITED
    11078018
    60 High Street, Chobham, Woking, England
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ 2020-10-15
    IIF 5 - Director → ME
  • 2
    LEBARA MONEY LIMITED
    09753115
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-03-02 ~ 2017-09-14
    IIF 4 - Director → ME
  • 3
    MELIO CAPITAL LIMITED
    - now 12985244
    MELIO CAPITAL LIMITED
    - 2026-01-26 12985244
    Hamilton House, 4a The Avenue, London, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-10-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    WESTRIDGE MARKETS LIMITED
    11551886
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2019-03-29
    IIF 6 - Director → ME
    Person with significant control
    2018-09-04 ~ 2018-12-05
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.