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
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 companies - 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 companies20-22, Wenlock Road, London, N1 7GU, England
IIF 35 IIF 36 IIF 3722, Villiers Gardens, London, E20 1GW, England
IIF 38 IIF 39 IIF 40 (more)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 4429, Selsdon Road, London, E13 9BY, England
IIF 454th Floor, Berkeley Square, London, W1J 5AP, England
IIF 46629, Romford Road, London, E12 5AD, England
IIF 47
- 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 4896, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 49Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 50C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 5165, Gainsborough Avenue, London, E12 6JJ, England
IIF 52
- British born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - 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 63
- 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 64
- 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 companies - British company director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 74
- 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 75
- British medical supplies born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies65, Gainsborough Avenue, London, E12 6JJ, England
IIF 76
- British born in February 1990
Ahamed Harun Sama, Rizwaan
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
Active
32
- 122 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2024-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 2629 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-241,413.32 GBP2024-06-30Officer2021-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-336,894.98 GBP2024-10-31Person with significant control2020-10-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 422 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-396.30 GBP2024-06-30Officer2023-06-06 ~ nowIIF 34 - Director → MEIIF 19 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 voting rights - More than 25% but not more than 50% → OE
- 522 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)6,404 GBP2024-03-31Officer2023-02-10 ~ nowIIF 30 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 6
AP PAY LTD
- nowMRCA LTD - 2024-06-1322 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 722 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
- 822 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 54 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 922 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 56 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 1022 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Officer2018-08-30 ~ nowIIF 57 - Director → MEIIF 9 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of 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% → 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% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1122 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-153,371.50 GBP2024-06-30Officer2020-06-02 ~ nowIIF 11 - Director → MEIIF 60 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - 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
- 1222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)114,532 GBP2023-12-31Officer2019-12-13 ~ nowIIF 55 - Director → MEIIF 77 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - 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
- 13
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-0522 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer2022-02-23 ~ nowIIF 32 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,731 GBP2015-05-31Officer2013-05-17 ~ dissolvedIIF 74 - Director → ME
- 1547 Prestbury Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-09-30Officer2014-09-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 1620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-03-27 ~ nowIIF 53 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 1720 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 voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 18629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer2022-11-09 ~ dissolvedIIF 67 - Director → ME
- 1946 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-186.68 GBP2023-09-30Officer2020-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 20145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 61 - Director → ME
- 2194 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 22Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer2021-01-26 ~ dissolvedIIF 65 - Director → ME2018-11-22 ~ dissolvedIIF 72 - Director → ME2021-01-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 23C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (1 parent)Equity (Company account)634,888 GBP2020-11-30Officer2017-11-09 ~ nowIIF 70 - Director → ME
- 2465 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer2020-07-21 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2596 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer2018-03-07 ~ nowIIF 69 - Director → ME
- 27C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)-500 GBP2021-05-31Officer2020-05-27 ~ nowIIF 68 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2829 Selsdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,707.87 GBP2024-06-30Officer2017-06-01 ~ nowIIF 59 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 2946 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-16 ~ dissolvedIIF 16 - Director → ME
- 3046 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 21 - Director → ME
- 3122 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-10-20 ~ nowIIF 31 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 58 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 160 Coniston Road, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,479 GBP2024-10-31Officer2020-11-10 ~ 2024-05-30IIF 15 - Director → ME
- 222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Person with significant control2019-10-25 ~ 2020-08-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-06 ~ 2020-08-10IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-0522 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer2022-02-23 ~ 2023-04-25IIF 66 - Director → MEPerson with significant control2022-02-23 ~ 2023-04-25IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 43 Rick Roberts Way, Stratford, LondonDissolved Corporate (1 parent)Officer2013-07-01 ~ 2013-10-21IIF 13 - Director → ME
- 5629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer2018-08-30 ~ 2022-02-14IIF 62 - Director → MEPerson with significant control2018-10-03 ~ 2022-02-14IIF 47 - Ownership of shares – 75% or more → OE
- 6Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer2018-11-22 ~ 2021-01-12IIF 63 - Director → MEIIF 14 - Director → ME
- 7C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer2013-11-11 ~ 2016-11-21IIF 76 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.