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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

Naseem, Sabica

    Related profiles found in government register
  • Naseem, Sabica
    British accountant born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Office 34, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 1
  • Ahmed, Sabica Naseem
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Regus House, Admirals Park, Victory Way, Dartford, DA2 6QD, England

      IIF 2
    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 3
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 4
  • Ahmed, Sarah
    British accountant born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Berwick Avenue, Hayes, Middlesex, UB4 0NG, United Kingdom

      IIF 5
  • Mrs Sabica Naseem Ahmed
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Regus House, Admirals Park, Victory Way, Dartford, DA2 6QD, England

      IIF 6
    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 7
    • 70, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 8
  • Ahmed, Sabica Naseem
    British accountant born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Finsbury Pavement, Moorgate, London, EC2A 1RS, United Kingdom

      IIF 9
    • Office 34, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 10
    • Office 34, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 11
  • Mrs Sabica Naseem Ahmed
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Finsbury Pavement, Moorgate, London, EC2A 1RS, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ACCRIDA LIMITED
    - now 09699049
    THE PAYROLL EXPERTS LIMITED - 2016-03-11
    Regus House Admirals Park, Victory Way, Dartford, England
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-01 ~ 2020-10-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EXCELLENCE ACCOUNTING LIMITED
    08891330 10238023
    70 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2014-11-01
    IIF 1 - Director → ME
    2014-02-12 ~ 2014-05-30
    IIF 10 - Director → ME
    2015-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    EXCELLENCE ACCOUNTING SERVICES LIMITED
    10238023 08891330
    70 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    LUMINOUS ACCOUNTING LIMITED
    08286262
    54 Berwick Avenue, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ 2013-04-01
    IIF 5 - Director → ME
  • 5
    SNA ACCOUNTING LIMITED
    09192796
    54 Berwick Avenue, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 11 - Director → ME
  • 6
    UMBRELLA COMPANY SERVICES LIMITED
    10627617
    Excellence Accounting Limited, 101 Finsbury Pavement, Moorgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.