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.
Mr Rizwaan Ahamed Harun Sama
- British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 122, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 2 IIF 322, Villiers Gardens, London, E201GW, United Kingdom
IIF 446, Skeffington Road, London, E6 2NB, United Kingdom
IIF 54th Floor, Berkeley Square, London, W1J 5AP, England
IIF 6629, Romford Road, London, E12 5AD, United Kingdom
IIF 7
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 822, Villiers Gardens, London, E20 1GW, England
IIF 922, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 1046, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 11629, Romford Road, London, E12 5AD, United Kingdom
IIF 12
- British bank officer born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies50, Denbigh Road, London, E6 3LD, United Kingdom
IIF 13
- British business executive born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 14
- British company director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 22 IIF 23 IIF 24 (more)(less)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 26
- British born in February 1990
Mr Rizwaan Sama
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 27
- British born in February 1990
Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 28
- British born in February 1990
Mr Amran Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E201GW, United Kingdom
IIF 29
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Sama, Rizwaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 33
- British director born in February 1990
Ahmed, Amran
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 34
- British born in February 1990
Mr Amran Ahmed
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3520-22, Wenlock Road, London, N1 7GU, England
IIF 36 IIF 37 IIF 3822, Villiers Gardens, London, E20 1GW, England
IIF 39 IIF 40 IIF 41 (more)(less)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 4529, Selsdon Road, London, E13 9BY, England
IIF 464th Floor, Berkeley Square, London, W1J 5AP, England
IIF 47629, Romford Road, London, E12 5AD, England
IIF 48
- British born in November 1970
Mr Tanveer Ahamed Peer Khan
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 4996, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 50Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 51C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 5265, Gainsborough Avenue, London, E12 6JJ, England
IIF 53
- British born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 5420-22, Wenlock Road, London, N1 7GU, England
IIF 5522, Villiers Gardens, London, E20 1GW, England
IIF 56 IIF 57 IIF 58 (more)(less)29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 6146, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 62
- British accountant born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accounts manager born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 65
- British branch customer advisor born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 66
- British director born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companiesUnit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 70C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 71 IIF 7265, Gainsborough Avenue, London, E12 6JJ, England
IIF 73 IIF 7465, Gainsborough Avenue, London, E12 6JJ, United Kingdom
IIF 75Olympia House, Armitage Road, London, NW11 8RQ
IIF 76
- British company director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies96, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 77
- British managing director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 78
- British born in February 1990
Ahamed Harun Sama, Rizwaan
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 79
- 1
AA PAYROLL SOLUTIONS LTD
1714597220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 54 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
ACCESS RECRUITMENT SOLUTIONS LTD
1473859322 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
AL RAWDAH LTD
13446872629 Romford Road, London, EnglandActive Corporate (2 parents)Officer2021-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMAANAH ACCOUNTANTS LTD
1295624020-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-10-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMAANAH MEDICAL LTD
1491762922 Villiers Gardens, London, EnglandDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 19 - Director → MEIIF 34 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE - 6
AMAANAH PAY LTD
1397433722 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-02-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
MRCA LTD
- 2024-06-13 1556729522 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
AQ&RAY LIMITED
1438929322 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARRIUS BIOLOGICALS LTD
1590996222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 10
ASTON HUNT LEASING LTD
1223881260 Coniston Road, Blackburn, EnglandActive Corporate (3 parents)Officer2020-11-10 ~ 2024-05-30IIF 15 - Director → ME - 1122 Villiers Gardens, London, EnglandActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 12
CAPITAL CLIENTS LTD
1044808922 Villiers Gardens, London, EnglandActive Corporate (4 parents)Officer2018-08-30 ~ nowIIF 59 - Director → MEIIF 9 - Director → MEPerson with significant control2019-10-25 ~ 2020-08-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2019-12-06 ~ 2020-08-10IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
CAPITAL CLIENTS MEDICAL LTD
1263827622 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2020-06-02 ~ nowIIF 11 - Director → MEIIF 62 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CC GROUP HOLDINGS LIMITED
1236305122 Villiers Gardens, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2019-12-13 ~ dissolvedIIF 57 - Director → MEIIF 79 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15
AH&R LTD
- 2024-06-05 1393570322 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 32 - Director → ME2022-02-23 ~ 2023-04-25IIF 68 - Director → MEPerson with significant control2022-02-23 ~ 2023-04-25IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
HYDRO POWERR LIMITED
08533778Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2019-03-13 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 76 - Director → ME - 18
- 19
- 20
INR HOUSING LTD
1696924520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 27 - Right to appoint or remove directors → 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% → OE - 21
IS UMBRELLA LTD
10954423629 Romford Road Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-09 ~ dissolvedIIF 69 - Director → ME2018-08-30 ~ 2022-02-14IIF 64 - Director → MEPerson with significant control2018-10-03 ~ 2022-02-14IIF 48 - Ownership of shares – 75% or more → OE - 22
KIH FINANCE LTD
1286783346 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LONDON INTEREST FREE CARS LTD
08839026145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 63 - Director → ME - 24
MATZ CONSTRUCTION ( SCANDINAVIA ) LIMITED
1408210294 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 25
MATZ CONSULTANCY LIMITED
11691971Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 70 - Director → ME2018-11-22 ~ 2021-01-12IIF 14 - Director → ME2021-01-26 ~ dissolvedIIF 18 - Director → MEIIF 67 - Director → ME2018-11-22 ~ 2021-01-12IIF 65 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 51 - Has significant influence or control → OE - 26
MATZ FOODSS LIMITED
11057019Insolvency (Case 1) In administration
Administration started on 2022-12-21 during the appointment or period of control
Administration ended on 2025-12-10 during the appointment or period of controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsDissolved Corporate (4 parents)Officer2017-11-09 ~ dissolvedIIF 75 - Director → ME - 27
MATZ GROUP OF COMPANIES LIMITED
1275800565 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MATZ LIFESCIENCE LIMITED
1361699896 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MATZ MEDICAL LIMITED
08768952Insolvency (Case 1) In administration
Administration started on 2022-10-31 during the appointment or period of controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (5 parents)Officer2013-11-11 ~ 2016-11-21IIF 73 - Director → ME2018-03-07 ~ nowIIF 72 - Director → ME - 30
MATZ PROPERTIES LTD
12627885Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-10-19 during the appointment or period of control
Commencement of winding up on 2022-12-13 during the appointment or period of control
Conclusion of winding up on 2025-11-18 during the appointment or period of control
Due to be dissolved on 2026-04-19 during the appointment or period of controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsDissolved Corporate (8 parents)Officer2020-05-27 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 31
MONIR & FAMILY ESTATES LIMITED
1079753529 Selsdon Road, London, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 61 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 32
PHANTOMAUTOS LTD
1430072446 Skeffington Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 16 - Director → ME - 33
SAMA & CO PROPERTY SOLUTIONS LTD
0883526146 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 21 - Director → ME - 34
SCENTIERE LTD
1461451522 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 35
SIPP LONDON LTD
1652669822 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 60 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
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