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
parent relation
Individuals in focus

Mr Mohammed Khadar Ahmed

    Related profiles found in government register
  • Mr Mohammed Khadar Ahmed
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 363/365, Coventry Road, Small Heath, Birmingham, B10 0SW, England

      IIF 1
  • Mr Mohamed Khadar Ahmed
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Queensway, Bayswater, London, W2 4QJ

      IIF 2

    • 228a, Seven Sisters Road, London, N4 3NX, England

      IIF 3

    • 62, Camden Road, London, NW1 9DR, England

      IIF 4
  • Ahmed, Mohamed Khadar
    British business born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9, Englefield, Clarence Gardens, London, NW1 3LN, England

      IIF 5
  • Ahmed, Mohamed Khadar
    British business director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Englefield, Clarence Gardens Camden, London, NW1 3LN

      IIF 6
  • Ahmed, Mohamed Khadar
    British business man born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9, Englefield, Clarence Gardens, London, NW1 3LN, United Kingdom

      IIF 7
  • Ahmed, Mohamed Khadar
    British business manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 228a, Seven Sisters Road, London, N4 3NX, England

      IIF 8

    • Flat 9 Englefield, Clarence Gardens Camden, London, NW1 3LN

      IIF 9
  • Ahmed, Mohamed Khadar
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Queensway Bayswater, London, W2 4QJ, United Kingdom

      IIF 10
  • Ahmed, Mohamed-khadar
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 363-365, Coventry Road, Small Heath, Birmingham, B10 0SW, United Kingdom

      IIF 11
  • Ahmed, Mohamed Khadar
    British business manager

    Registered addresses and corresponding companies

    • Flat 9 Englefield, Clarence Gardens Camden, London, NW1 3LN

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    11 Queensway, Bayswater, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-20
    Officer
    2013-11-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    228a Seven Sister Road, Finsbury Park, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 9 - director → ME
    2004-09-24 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    507 Seven Sisters Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-20 ~ dissolved
    IIF 5 - director → ME
  • 4
    228a Seven Sisters Road, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-07-13 ~ dissolved
    IIF 6 - director → ME
  • 5
    HORYAAL MONEY SERVICES LIMITED - 2014-11-26
    MUSTAQBAL MONEY SERVICES LIMITED - 2011-11-03
    228a Seven Sisters Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,332 GBP2023-12-31
    Officer
    2003-12-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    HORYAAL EXCHANGE LIMITED - 2014-10-28
    43 High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    31,000 GBP2021-12-31
    Officer
    2012-11-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    363-365 Coventry Road, Small Heath, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    106,729 GBP2023-10-31
    Officer
    2015-10-02 ~ 2023-01-13
    IIF 11 - director → ME
    Person with significant control
    2016-05-01 ~ 2023-01-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HORYAAL MONEY SERVICES LIMITED - 2014-11-26
    MUSTAQBAL MONEY SERVICES LIMITED - 2011-11-03
    228a Seven Sisters Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,332 GBP2023-12-31
    Officer
    2003-12-04 ~ 2022-05-10
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.