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 Abdul Noor Ahmed

    Related profiles found in government register
  • Mr Abdul Noor Ahmed
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 430 Legacy Centre, Hampton Road West, Feltham, Middlesex, TW13 6DH

      IIF 1 IIF 2

    • 430 Legacy Centre, Hampton Road West, Feltham, Middlesex, TW13 6DH, England

      IIF 3 IIF 4

    • 430 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, United Kingdom

      IIF 5

    • Suite 430, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England

      IIF 6

    • 16, Lyon Road, Walton-on-thames, KT12 3PU, England

      IIF 7
  • Mr Abdul Noor Ahmed
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fynax Ltd, 16 Lyon Road, Walton-on-thames, KT12 3PU, England

      IIF 8
  • Ahmed, Abdul Noor
    British accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 70 Cheshire Gardens, Chessington, Surrey, KT9 2PS

      IIF 9 IIF 10

    • 70, Cheshire Gardens, Chessington, Surrey, KT9 2PS, United Kingdom

      IIF 11

    • 430 Legacy Centre, Hampton Road West, Feltham, Middlesex, TW13 6DH, England

      IIF 12 IIF 13

    • 430 Legacy Centre, Hampton Road West, Feltham, Middlesex, TW13 6DH, United Kingdom

      IIF 14

    • 430 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 15 IIF 16

    • 430 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 430 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH, England

      IIF 21

    • 430, Legacy Centre, Hanworth Trading Estate Hampton Road West, Feltham, Middlesex, TW13 6DH, United Kingdom

      IIF 22

    • Suite 430, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England

      IIF 23

    • 16, Lyon Road, Walton-on-thames, KT12 3PU, England

      IIF 24

    • Suite 430 Legacy Centre, Hampton Road, West Feltham, Middlesex, TW13 6DH

      IIF 25
  • Ahmed, Abdul Noor
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fynax Ltd, 16 Lyon Road, Walton-on-thames, KT12 3PU, England

      IIF 26
  • Ahmed, Abdul Noor
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 430, Legacy Centre, Hampton Road West, Feltham, Middlesex, TW13 6DH, United Kingdom

      IIF 27
  • Ahmed, Abdul Noor
    British none born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 430 Legacy Centre, Hampton Road West, Feltham, Middlesex, TW13 6DH, England

      IIF 28
  • Ahmed, Abdul Noor
    British

    Registered addresses and corresponding companies

    • 70 Cheshire Gardens, Chessington, Surrey, KT9 2PS

      IIF 29 IIF 30 IIF 31

    • 430, Legacy Centre, Hanworth Trading Estate Hampton Road West, Feltham, Middlesex, TW13 6DH, United Kingdom

      IIF 33
  • Ahmed, Abdul
    Indian accountant born in July 1970

    Registered addresses and corresponding companies

    • 49 Lothian Avenue, Hayes, Middlesex, UB4 0EG

      IIF 34
  • Ahmed, Abdul Noor

    Registered addresses and corresponding companies

    • 70, Cheshire Gardens, Chessington, Surrey, KT9 2PS, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    430 Legacy Centre Hampton Road West, Feltham
    Dissolved corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 16 - director → ME
  • 2
    430 Legacy Centre Hampton Road West, Feltham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,862 GBP2024-03-31
    Officer
    2023-09-08 ~ now
    IIF 15 - director → ME
  • 3
    E-REFERENCING LIMITED - 2001-09-07
    430 Legacy Centre Hampton Road West, Feltham, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,962 GBP2023-03-31
    Officer
    2003-04-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    FYNAX LTD
    - now
    SAGE ACCOUNTING SERVICES LIMITED - 2022-01-04
    OUTSOURCING PARTNERSHIP LIMITED - 2009-12-16
    16 Lyon Road, Walton-on-thames, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,901 GBP2024-03-31
    Officer
    2005-01-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    C/o Fynax Ltd, 16 Lyon Road, Walton-on-thames, England
    Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    430 Legacy Centre Hampton Road West, Feltham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,724 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    IIF 19 - director → ME
  • 7
    430 Legacy Centre Hampton Road West, Feltham, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    162 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    IIF 18 - director → ME
  • 8
    CRUISE AND PACKAGES LTD - 2019-11-25
    VEDAWAY LTD - 2019-04-12
    430 Legacy Centre Hampton Road West, Feltham, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    2,456 GBP2023-06-30
    Officer
    2010-06-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    V-EMPOWER LIMITED - 2018-12-24
    430 Legacy Centre Hampton Road West, Feltham, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -62,409 GBP2024-03-31
    Officer
    2004-03-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    430 Legacy Centre Hampton Road West, Feltham, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    E. COBURN-KUTAY LTD - 2017-08-29
    Suite 430 Legacy Centre, Hampton Road West, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    322 GBP2018-02-28
    Officer
    2019-04-10 ~ dissolved
    IIF 27 - director → ME
  • 12
    430 Legacy Centre, Hampton Road West, Felthem, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 11 - director → ME
  • 13
    SKYLINKS TRAVEL LIMITED - 2018-07-18
    Suite 430, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    352 GBP2024-06-30
    Officer
    2005-06-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 14
    STAR ELECTRICAL & AIRCONDITIONING SYSTEMS LTD - 2012-05-15
    430 Legacy Centre, Hanworth Trading Estate Hampton Road West, Feltham, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    12,375 GBP2023-06-30
    Officer
    2012-05-15 ~ now
    IIF 22 - director → ME
  • 15
    MIDDLESEX ASIAN BUSINESS ASSOCIATION LIMITED - 2016-11-04
    Suite 430 Legacy Centre Hampton Road, West Feltham, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -299 GBP2023-07-31
    Officer
    2014-12-01 ~ now
    IIF 25 - director → ME
  • 16
    Company number 06092729
    Non-active corporate
    Officer
    2007-02-12 ~ now
    IIF 9 - director → ME
  • 17
    Company number 06173387
    Non-active corporate
    Officer
    2007-03-20 ~ now
    IIF 31 - secretary → ME
  • 18
    Company number 06473685
    Non-active corporate
    Officer
    2008-01-15 ~ now
    IIF 10 - director → ME
Ceased 9
  • 1
    E-REFERENCING LIMITED - 2001-09-07
    430 Legacy Centre Hampton Road West, Feltham, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,962 GBP2023-03-31
    Officer
    2001-06-14 ~ 2003-02-04
    IIF 34 - director → ME
  • 2
    430 Legacy Centre Hampton Road West, Feltham, Middlesex, England
    Corporate (1 parent)
    Officer
    2024-05-01 ~ 2024-06-07
    IIF 14 - director → ME
  • 3
    CROWDWISE LTD - 2021-08-17
    186 Coldhams Lane, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,635 GBP2023-05-31
    Officer
    2022-12-01 ~ 2024-01-31
    IIF 17 - director → ME
  • 4
    I B F BUILDERS LIMITED - 2013-11-04
    10 Chalkenden Avenue, Rainham, Gillingham, England
    Corporate (1 parent)
    Equity (Company account)
    11,689 GBP2024-03-31
    Officer
    2004-07-02 ~ 2014-03-31
    IIF 32 - secretary → ME
  • 5
    V-EMPOWER LIMITED - 2018-12-24
    430 Legacy Centre Hampton Road West, Feltham, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -62,409 GBP2024-03-31
    Officer
    2004-03-17 ~ 2006-11-01
    IIF 29 - secretary → ME
  • 6
    SKYLINKS TRAVEL LIMITED - 2018-07-18
    Suite 430, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    352 GBP2024-06-30
    Officer
    2009-10-06 ~ 2014-01-03
    IIF 35 - secretary → ME
  • 7
    Argent House, Ah04, 175 Hook Rise South, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    39,899 GBP2023-06-30
    Officer
    2020-06-22 ~ 2020-09-10
    IIF 20 - director → ME
    Person with significant control
    2020-06-22 ~ 2020-09-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    STAR ELECTRICAL & AIRCONDITIONING SYSTEMS LTD - 2012-05-15
    430 Legacy Centre, Hanworth Trading Estate Hampton Road West, Feltham, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    12,375 GBP2023-06-30
    Officer
    2006-06-15 ~ 2018-04-01
    IIF 33 - secretary → ME
  • 9
    Company number 06027412
    Non-active corporate
    Officer
    2006-12-13 ~ 2009-10-01
    IIF 30 - secretary → ME

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