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.
Ahmed, Forhad
- Registered addresses and corresponding companies
Ahmed, Forhad
306, Parsloes Avenue, Dagenham, Essex, RM9 5QL, England
IIF 1
- British born in February 1977
Ahmed, Forhad
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Ahmed, Forhad
Resident in England
Registered addresses and corresponding companiesOffice 6, 58 Marsh Wall, Canary Wharf, London, E14 9TP, England
IIF 615 Sunbury House, Swanfield Street, London, E2 7LE, England
IIF 7 IIF 815 Sunbury House, Swanfield Street, London, E2 7LE, United Kingdom
IIF 9 IIF 1015, Swanfield Street, London, E2 7LE, United Kingdom
IIF 1130, Moorgate, London, EC2R 6DA, United Kingdom
IIF 1270 White Lion Street, 70 White Lion Street, London, N1 9PP, United Kingdom
IIF 13Salisbury House, 29 Finsbury Circus, London Wall, London, EC2M 5QQ, England
IIF 14321 - 323, High Road, Office 15, C/o Z.s.n Accountancy Services, Romford, RM6 6AX, England
IIF 15
- British compliance officer born in June 1984
Ahmed, Forhad
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 16
- British born in June 1984
Ahmed, Forhad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Mr Forhad Ahmed
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Mr Forhad Ahmed
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Mr Forhad Forhad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies15 Sunbury House, Swanfield Street, London, E2 7LE, United Kingdom
IIF 25
- 1
212 LOUNGE LTD
08910211212 High Road, RomfordDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
AML CAPITAL LIMITED
09836483321 - 323 High Road, Office 15, C/o Z.s.n Accountancy Services, Romford, EnglandActive Corporate (2 parents)Officer2015-10-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 3
ASIABILL EU COMPANY LIMITED
1209260570 White Lion Street, 70 White Lion Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-01 ~ nowIIF 13 - Director → ME - 4
CAR MATE LTD
14884370306 Parsloes Avenue, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2023-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5CARDEX SOLUTIONS LTD - nowGUAVATECH LTD - 2025-12-09GUAVACOMPANYGROUP LIMITED - 2023-11-15
GUAVACRYPTOPAY LTD
- 2023-03-20 13243124Monument Place, 24 Monument Street, London, EnglandActive Corporate (4 parents)Officer2021-03-03 ~ 2023-02-28IIF 14 - Director → ME - 6
E2 ACTIVE LTD
1081898215 Sunbury House Swanfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
FARDEEN & CO LIMITED
09661994306 Parsloes Avenue, Dagenham, Essex, EnglandActive Corporate (2 parents)Officer2015-06-29 ~ nowIIF 2 - Director → ME2015-06-29 ~ nowIIF 1 - Secretary → ME - 8
FINTECH CAPITAL CONSULTING LTD
11833615321 - 323 High Road, Office 15, C/o Z.s.n Accountancy Services, Romford, Essex, EnglandActive Corporate (1 parent)Officer2019-02-19 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
FORHAD CONSULTING LTD
0839442715 Sunbury House Swanfield Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 7 - Director → ME - 10
GOLDSTAR (LONDON) LIMITED
07424957166 Mile End Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 4 - Director → ME - 11
GUAVAPAY LIMITED
10601900Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-13
Commencement of winding up on 2026-01-2110 Fleet Place, LondonLiquidation Corporate (22 parents)Officer2019-04-10 ~ 2023-10-31IIF 12 - Director → ME - 12
HEXAGON GROUP CONSULTING LTD
0987586815 Sunbury House, Swanfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PASSIVE LANE LTD
1175476171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2020-03-25 ~ 2020-12-28IIF 6 - Director → ME - 14
- 15POMPEY SPORTS AND EDUCATION FOUNDATION - 2012-10-02Pompey Study Centre, Anson Road, Portsmouth, UkActive Corporate (46 parents, 1 offspring)Officer2018-01-25 ~ 2024-02-19IIF 18 - Director → ME
- 16
SAVVY MUSLIM LIMITED
1303382415 Sunbury House Swanfield Street, London, EnglandDissolved Corporate (3 parents)Officer2020-11-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WEST INDIA DOCK COMPANY LIMITED
0816750647 Stainforth Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-08-03 ~ 2016-05-01IIF 17 - Director → ME
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