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, Ifthikhar
- British born in February 1975
Ahmed, Ifthikhar
Resident in England
Registered addresses and corresponding companies960, Capability Green, C/o Mmk Accountants Ltd, Luton, LU1 3PE, England
IIF 1
- British born in February 1975
Ahmed, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companies115, New Bedford Road, Luton, LU3 1LE, England
IIF 2482, Old Bedford Road, Luton, LU2 7BN, United Kingdom
IIF 3960 Capability Green, C/o Mmk Accountants Ltd, Capability Green, Luton, LU1 3PE, England
IIF 4960 Capability Green, C/o Mmk Accountants Ltd, Luton, Bedfordshire, LU1 3PE, United Kingdom
IIF 5960, Capability Green, C/o Mmk Accountants Ltd, Luton, LU1 3PE, United Kingdom
IIF 6 IIF 717, Broadway Gardens, Peterborough, PE1 4DU, England
IIF 8 IIF 9
- British born in February 1975
Mr Iftikhar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies114, Leagrave Road, Luton, LU4 8HX, England
IIF 10115, New Bedford Road, Luton, LU3 1LE, England
IIF 11482, Old Bedford Road, Luton, LU2 7BN, United Kingdom
IIF 12960 Capability Green, C/o Mmk Accountants Ltd, Capability Green, Luton, LU1 3PE, England
IIF 13960 Capability Green, C/o Mmk Accountants Ltd, Luton, Bedfordshire, LU1 3PE, United Kingdom
IIF 14960, Capability Green, C/o Mmk Accountants Ltd, Luton, LU1 3PE, United Kingdom
IIF 15 IIF 16
- 1
AVERRA CARE GROUP LTD
16814241115 New Bedford Road, Luton, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARE HOMES T.R.W. LTD
- 2025-06-19 1628390717 Broadway Gardens, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-04-01 ~ 2026-03-11IIF 9 - Director → ME - 3
CARTWRIGHT HOTEL YORKSHIRE LTD
16535314308 Manningham Lane, Bradford, EnglandActive Corporate (4 parents)Officer2025-06-23 ~ nowIIF 1 - Director → ME - 4
HASAN HOLDINGS LTD
15276154960 Capability Green, C/o Mmk Accountants Ltd, Luton, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HASAN PROPERTIES LUTON LIMITED
15278577960 Capability Green, C/o Mmk Accountants Ltd, Luton, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 16 - Right to appoint or remove directors → OE - 6
HASSAN CATERING LIMITED
11746743130 Leagrave Road, Luton, United KingdomActive Corporate (2 parents)Officer2019-01-02 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
HASSAN TRADING GROUP LTD
17121447960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HOTELS T.R.W. LTD
- 2025-06-19 15752572HFY ESTATES LTD - 2025-02-183rd Floor, 86-90 Paul Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-20 ~ 2025-03-25IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 9
RENT T.R.W. LTD
- 2025-05-12 1626500017 Broadway Gardens, Peterborough, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-04-01 ~ nowIIF 8 - Director → ME - 10
QKI FOOD STORES LTD
12256542114 Leagrave Road, Luton, EnglandActive Corporate (2 parents)Person with significant control2019-10-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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