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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, Imran

    Related profiles found in government register
  • Ahmad, Imran
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 64, Cwmamman Road, Glanamman, Ammanford, Dyfed, SA18 1DJ, United Kingdom

      IIF 1
  • Ahmad, Imran
    British born in September 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 64, Cwmamman Road, Glanamman, Ammanford, Dyfed, SA18 1DJ, United Kingdom

      IIF 2
  • Ahmad, Imran, Dr
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 46, Ravenswood Road, London, E17 9LY, England

      IIF 3

    • Suite 5, C/o Fysr Ltd, 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 4 IIF 5
  • Mr Imran Ahmad
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 64, Cwmamman Road, Glanamman, Ammanford, SA18 1DJ, United Kingdom

      IIF 6
  • Mr Imran Ahmad
    British born in September 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 64, Cwmamman Road, Glanamman, Ammanford, Dyfed, SA18 1DJ, United Kingdom

      IIF 7
  • Ahmad, Imran
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Paget St, Cardiff, CF11 7LB, Wales

      IIF 8

    • 13, Paget Street, Cardiff, CF11 7LB, United Kingdom

      IIF 9

    • 3, Paget Street, Cardiff, CF11 7LB, Wales

      IIF 10

    • Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 11 IIF 12

    • Unit 2, -the Castle Works, Manchester Road, Rochdale, OL11 4HY, United Kingdom

      IIF 13

    • Unit 2, - Castle Works, Manchester Road, Rochdale., OL11 4HY, United Kingdom

      IIF 14 IIF 15

    • Unit 2, -castle Works, Manchester Road, Rochdale., OL11 4HY, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Unit 14, - Evans Business Centr, Dane Street, Rochdale. Lancs, OL12 6XB, United Kingdom

      IIF 20

    • Unit 14, - Evans Business Centre, Dane Street, Rochdale. Lancs, OL12 6XB, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • Unit 14, -evans Business Centre, Dane Street, Rochdale. Lancs, OL12 6XB, United Kingdom

      IIF 29 IIF 30

    • Unit 2, -castle Works, Manchester Road, Rochdale. Lancs, OL11 4HY, United Kingdom

      IIF 31 IIF 32

    • Unit 2, -the Castle Works, Manchester Road, Rochdale. Lancs, OL11 4HY, United Kingdom

      IIF 33 IIF 34

    • Unit 2, -the Castle Works, Manchester Road, Rochdale.lancs, OL11 4HY, United Kingdom

      IIF 35
  • Ahmed, Imran
    Bangladeshi born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Abu Nowshed Centre, 71 Wordsworth Road, Small Heath, Birmingham, West Midlands, B10 0ED, United Kingdom

      IIF 36
  • Ahmad, Imran

    Registered addresses and corresponding companies

    • 3, Paget Street, Cardiff, CF11 7LB, Wales

      IIF 37

    • Unit 2, -the Castle Works, Manchester Road, Rochdale, OL11 4HY, United Kingdom

      IIF 38

    • Unit 2, - Castle Works, Manchester Road, Rochdale., OL11 4HY, United Kingdom

      IIF 39 IIF 40

    • Unit 2, -castle Works, Manchester Road, Rochdale., OL11 4HY, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Unit 14, - Evans Business Centr, Dane Street, Rochdale. Lancs, OL12 6XB, United Kingdom

      IIF 45

    • Unit 14, - Evans Business Centre, Dane Street, Rochdale. Lancs, OL12 6XB, United Kingdom

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51 IIF 52 IIF 53

    • Unit 14, -evans Business Centre, Dane Street, Rochdale. Lancs, OL12 6XB, United Kingdom

      IIF 54 IIF 55

    • Unit 2, -castle Works, Manchester Road, Rochdale. Lancs, OL11 4HY, United Kingdom

      IIF 56 IIF 57

    • Unit 2, -the Castle Works, Manchester Road, Rochdale. Lancs, OL11 4HY, United Kingdom

      IIF 58

    • Unit 2, -the Castle Works, Manchester Road, Rochdale.lancs, OL11 4HY, United Kingdom

      IIF 59
  • Ahmad, Imran, Dr
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Ravenswood Road, Walthamstow, London, E17 9LY, United Kingdom

      IIF 60
  • Dr Imran Ahmad
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, C/o Fysr Ltd 39-41 Chase Side, London, N14 5BP, United Kingdom

      IIF 61 IIF 62

    • 12, Campions, Loughton, Essex, IG10 2SG, England

      IIF 63
  • Mr Imran Ahmad
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Paget St, Cardiff, CF11 7LB, Wales

      IIF 64

    • 13, Paget Street, Cardiff, CF11 7LB, United Kingdom

      IIF 65

    • 3, Paget Street, Cardiff, CF11 7LB, Wales

      IIF 66

    • Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 67
  • Dr Imran Ahmad
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Ravenswood Road, Walthamstow, London, E17 9LY, United Kingdom

      IIF 68
  • Mr Imran Ahmed
    Bangladeshi born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Abu Nowshed Centre, 71 Wordsworth Road, Small Heath, Birmingham, West Midlands, B10 0ED, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 34
  • 1
    786 HALAL TRADING LTD.
    07868955
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 32 - Director → ME
    2011-12-02 ~ dissolved
    IIF 57 - Secretary → ME
  • 2
    786-MT LTD
    07865847
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 19 - Director → ME
    2011-11-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    ALKHAIR TRADING INT LTD.
    07866966
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 26 - Director → ME
    2011-12-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    ALKHAIR.ORG SHOP LTD.
    07868049
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 23 - Director → ME
    2011-12-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    ALMUSLIM TRADING INT LTD.
    07866666
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 16 - Director → ME
    2011-12-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    ALSAUDIA BRITANIA LTD.
    07865877
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 15 - Director → ME
    2011-11-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    ASCERPERTAIN LTD
    14617320
    13 Paget Street, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-01-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    CARITAS HEALTH LTD
    15565133
    46 Ravenswood Road, Walthamstow, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHRISTCHURCH LIMITED
    13945565
    Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 11 - Director → ME
  • 10
    GKG TRADING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-20
    Commencement of winding up on 2016-08-23
    Conclusion of winding up on 2017-05-10
    Dissolved on 2023-03-06
    7867860 TRADING LTD
    - 2015-07-25 07865801
    Unit 5 King Street Industrial Estate, Middlewich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ 2014-05-04
    IIF 35 - Director → ME
    2011-11-30 ~ 2014-04-14
    IIF 59 - Secretary → ME
  • 11
    HELPING HANDS SHOP LTD.
    07866952
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-12-12
    Commencement of winding up on 2019-02-04
    Conclusion of winding up on 2021-09-02
    Due to be dissolved on 2022-11-24
    Helpinghands Shop Ltd Swan Business Centre, 4 Higher Swan Lane, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2014-05-04
    IIF 27 - Director → ME
    2011-12-01 ~ 2014-03-07
    IIF 51 - Secretary → ME
  • 12
    IQRA TRADING LIMITED - now
    IQRA NATIONWIDE COLLECTIONS & PROJECTS LTD.
    - 2014-04-03 07870628
    Lawrence House, Derby Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-12-05 ~ 2013-07-03
    IIF 34 - Director → ME
  • 13
    LABBAIK HAJJ-UMRAH LTD.
    07868929
    9a Morris Green Lane, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ 2014-05-04
    IIF 29 - Director → ME
    2011-12-02 ~ 2014-05-12
    IIF 55 - Secretary → ME
  • 14
    LARISA MED LIMITED
    15607027
    12 Campions, Loughton, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-03-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    MANCHESTER SUPERMART LTD - now
    786-BISMILLAH LTD.
    - 2013-12-27 07870643
    126 St. Helens Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ 2013-07-03
    IIF 30 - Director → ME
    2011-12-05 ~ 2013-07-03
    IIF 54 - Secretary → ME
  • 16
    MC-MB MANAGEMENT & HELP LTD.
    07870611
    252 Rishton Lane, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-05 ~ 2013-07-03
    IIF 33 - Director → ME
    2011-12-05 ~ 2013-07-03
    IIF 58 - Secretary → ME
  • 17
    MONEY TRANSFER WORLDWIDE LTD.
    07865825
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 14 - Director → ME
    2011-11-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 18
    MTN INTERNATIONAL LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-23
    Commencement of winding up on 2016-08-22
    Conclusion of winding up on 2017-05-10
    Dissolved on 2023-03-06
    MONEY TRANSFER INT LTD
    - 2015-04-30 07865804
    Providence Mill, Unit 2 Alexandra Street, Hyde, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-30 ~ 2014-05-04
    IIF 13 - Director → ME
    2011-11-30 ~ 2014-01-14
    IIF 38 - Secretary → ME
  • 19
    MUSLIM HANDS TRADING LTD.
    07866901
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 24 - Director → ME
    2011-12-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    NEW GLANAMMAN LTD
    14771832
    64 Cwmamman Road, Glanamman, Ammanford, Dyfed, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-31 ~ 2023-03-31
    IIF 1 - Director → ME
    2023-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2023-03-31 ~ 2023-03-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    PENARTHPARTNERSHIP LIMITED
    12377829
    3 Paget Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 10 - Director → ME
    2019-12-24 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    PHARM BUILDINGS LIMITED
    15832961
    Suite 5 C/o Fysr Ltd 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-07-11 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 23
    PHARM BUSINESS LIMITED
    15833892
    Suite 5 C/o Fysr Ltd, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-07-11 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PORTWEST HOLDINGS LIMITED
    13926778
    Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 25
    ROBERT MATSON LIMITED - now
    EUROPAK LTD
    - 2014-06-12 07865910
    126 St. Helens Road, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-30 ~ 2013-07-03
    IIF 17 - Director → ME
    2011-11-30 ~ 2013-07-03
    IIF 41 - Secretary → ME
  • 26
    SWRK LIMITED
    07865830
    126 St Helens Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ 2013-07-03
    IIF 18 - Director → ME
    2011-11-30 ~ 2013-07-03
    IIF 43 - Secretary → ME
  • 27
    TILE CROSS INDIAN LIMITED
    16131423
    Abu Nowshed Centre 71 Wordsworth Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 28
    UK MUSLIM ORGANISATIONS LTD.
    - now 07866858
    ISLAMIC RELIEF SHOP LTD.
    - 2013-02-04 07866858
    Sarah Greenwood, 43 Park Road, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2013-12-31
    IIF 28 - Director → ME
    2011-12-01 ~ 2013-12-31
    IIF 53 - Secretary → ME
  • 29
    UMMAH GLOBAL RELIEF SHOP LTD.
    07866844
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 22 - Director → ME
    2011-12-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 30
    UMMAH GLOBAL TRADING LTD.
    07868988
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 25 - Director → ME
    2011-12-02 ~ dissolved
    IIF 49 - Secretary → ME
  • 31
    UMMAH TRADING INT LTD.
    07867057
    Unit 5 Ewood Bridge Mill, Manchester Road, Haslingden, Rossendale, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2014-04-30
    IIF 20 - Director → ME
    2011-12-01 ~ 2014-01-13
    IIF 45 - Secretary → ME
  • 32
    UNITED MUSLIM TRADERS & PROFESSIONALS LTD.
    07868488
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 21 - Director → ME
    2011-12-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 33
    ZAMZAM AS HADIYA (NFS) & SHOP LTD.
    07867344
    786-companies Formation, 43 Park Road, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 31 - Director → ME
    2011-12-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 34
    ZAPPCARDIFF LTD
    10920994
    44 Crwys Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ 2019-07-10
    IIF 8 - Director → ME
    Person with significant control
    2017-08-17 ~ 2020-02-01
    IIF 64 - Ownership of shares – 75% or more → OE

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