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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

Ahmad, Nabeel

    Related profiles found in government register
  • Ahmad, Nabeel
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 1

    • Suite 1, Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

    • Suite 1, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, United Kingdom

      IIF 9

    • Suite 150/1, Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 10

    • Suite 164, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD, United Kingdom

      IIF 11

    • Suite 164, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, United Kingdom

      IIF 12

    • Unit 1, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, United Kingdom

      IIF 13 IIF 14

    • Unit 150, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, England

      IIF 15

    • Unit 164, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, United Kingdom

      IIF 16

    • 135, Park Road, Peterborough, PE1 2UD, United Kingdom

      IIF 17
  • Ahmad, Nabeel
    Pakistani born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moneywize Ltd, Wembley, Middlesex, HA9 1DR, United Kingdom

      IIF 18

    • Vip House Unit 3, North Crawley Road, Newport Pagnall, Bucks, MK16 9TG

      IIF 19

    • Ebit Distribution Ltd, Ebit House 5 Towerfield Close, Shoeburyness, Southend On Sea, Essex, SS3 9QP

      IIF 20

    • 206, Shaftesbury Avenue, Southend-on-sea, Essex, SS1 3AJ, United Kingdom

      IIF 21
  • Ahmad, Nabeel
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 150, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 22

    • Suite 164, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 23
  • Mr Nabeel Ahmad
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Hayley Court, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 24 IIF 25

    • Suite 1, Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • Suite 1, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, United Kingdom

      IIF 34

    • Suite 150/1, Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 35

    • Suite 164, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD, United Kingdom

      IIF 36

    • Suite 164, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, United Kingdom

      IIF 37

    • Unit 1, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, United Kingdom

      IIF 38 IIF 39

    • Unit 164, Milton Keynes Business Centre, Milton Keynes, MK14 6GD, United Kingdom

      IIF 40

    • 135, Park Road, Peterborough, PE1 2UD, England

      IIF 41
  • Ahmad, Nabeel
    Bristish born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23, Peverel Drive, Bletchley, Milton Keynes, MK1 1NL, England

      IIF 42
  • Ahmed, Nabeel
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Moneywize Accountants Ltd, Foxhunter Drive, Milton Keynes, MK14 6GD, United Kingdom

      IIF 43
  • Ahmad, Nabeel
    Pakistani born in February 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite #9025, 15 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 44
  • Mr Nabeel Ahmad
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 150, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, England

      IIF 45

    • Unit 23, Peverel Drive, Bletchley, Milton Keynes, MK1 1NL

      IIF 46
  • Mr Nabeel Ahmed
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Moneywize Accountants Ltd, Foxhunter Drive, Milton Keynes, MK14 6GD, United Kingdom

      IIF 47
  • Mr Nabeel Ahmad
    Pakistani born in February 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite #9025, 15 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 25
  • 1
    AK TRADING DISTRIBUTION LTD
    15025806
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALWAYSLOGISTICS LIMITED
    11078227
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-05-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALWAYSTECHNOLOGIES LIMITED
    06660656
    Suite 1 Hayley Court, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2008-07-30 ~ 2010-09-30
    IIF 21 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-05-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANTONIA CAPITAL LIMITED
    17200004
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AUREOL CAPITAL LIMITED
    14746699
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-03-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-21 ~ 2025-11-07
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CARTBYCHOICE LTD
    15351341
    Suite #9025 15 Lansdowne Rd, Croydon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    CITY ACCOUNTANTS AND TAX CONSULTANTS LIMITED
    11060035
    135 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2017-11-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    DIGI VAPE VENDING LIMITED
    - now 14958136
    VAPES VENDING LIMITED
    - 2023-11-27 14958136
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2023-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    EBIT DISTRIBUTION LIMITED
    06387067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-26
    Due to be dissolved on 2017-10-26
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-15 ~ 2010-06-30
    IIF 20 - Director → ME
  • 10
    ILLUSTRIOUS CAPITAL LTD
    09951008
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KWA TAX RETURNS ONLINE LIMITED
    08634760
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LACONIA CAPITAL LTD
    15698034
    Unit 1 Milton Keynes Business Centre, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LANCASTRIA CAPITAL LTD
    - now 15890821
    AGASE CAPITAL LTD
    - 2024-08-20 15890821
    Unit 1 Milton Keynes Business Centre, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MK BEST CAR DEALS LTD
    10942308
    Willowbridge Marina Stoke Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2018-01-10 ~ 2018-01-29
    IIF 15 - Director → ME
  • 15
    MONEYWIZE ACCOUNTANTS LTD - now
    MONEYWIZE LIMITED
    - 2019-04-26 06448994
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-28 ~ 2015-03-31
    IIF 18 - Director → ME
  • 16
    MONEYWIZE ACCOUNTANTS PETERBOROUGH LTD
    13887000 11934336... (more)
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    MONEYWIZE BUSINESS ADVISORY LTD
    - now 13886967
    MONEYWIZE ACCOUNTANTS LONDON LTD
    - 2025-03-13 13886967
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    ORIENT CAPITAL LTD
    - now 10560780 05900686
    SIAC LIMITED
    - 2025-10-06 10560780
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2017-01-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    OXYGEN TECHNOLOGIES LIMITED
    10539914
    Suite 1 Hayley Court, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2016-12-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PAINT THE FROG LIMITED
    08693595
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-14
    Commencement of winding up on 2017-10-30
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-03
    Unit 23 Peverel Drive, Bletchley, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2017-09-01
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SAXONIA CAPITAL LIMITED
    14099907
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2022-10-11 ~ now
    IIF 23 - Director → ME
    2022-05-11 ~ 2022-10-11
    IIF 43 - Director → ME
    Person with significant control
    2022-05-11 ~ 2022-10-11
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SELECTLINE SOLUTIONS LTD
    - now 10035719
    SELECTLINE RECRUITMENT & PAYROLL LIMITED
    - 2025-03-13 10035719
    SELECTIVE LINE RECRUITMENT LIMITED - 2021-02-04
    SELECT LINE RECRUITMENT LIMITED - 2020-12-30
    SILK ROAD XPRESS LTD - 2020-12-21
    Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    TAXEEZY LIMITED
    08156507
    Suite 150/1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2021-08-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    VIP VALET LIMITED
    06644156
    Carlet, Spectrum House Dunstable Road, Redbourn, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-14 ~ 2010-07-14
    IIF 19 - Director → ME
  • 25
    WEST PROPERTY GROUP ENGLAND LTD
    15986282
    Suite 1 Milton Keynes Business Centre, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.