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.
Mr Hemat Khan Ahmadi
- British born in May 1975
Mr Hemat Khan Ahmadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Ahmadi, Hemat Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in May 1978
Cheikh Khamis, Hassan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 135-137 High Street, London, NW10 4TR, United Kingdom
IIF 5
- Swedish born in May 1978
Mr Hassan Ahmad Cheikh Khamis
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 135-137 High Street, London, NW10 4TR, United Kingdom
IIF 6
- British born in April 1981
Mr Fawad Ahmed Khan
Resident in England
Registered addresses and corresponding companies21, Osborne Street, Colchester, CO2 7DA, England
IIF 7225, Mawney Road, Romford, RM7 8DJ, England
IIF 8513, Whalebone Lane North, Romford, RM6 5QX, England
IIF 9513, Whalebone Lane North, Romford, RM6 5QX, United Kingdom
IIF 10513 Whalebone Lane North, Whalebone Lane North, Romford, RM6 5QX, United Kingdom
IIF 11
- British born in April 1981
Khan, Fawad Ahmed
Resident in England
Registered addresses and corresponding companies - British chef born in April 1981
Khan, Fawad Ahmed
Resident in England
Registered addresses and corresponding companies513 Whalebone Lane North, Whalebone Lane North, Romford, RM6 5QX, United Kingdom
IIF 14
- British director born in April 1981
Khan, Fawad Ahmed
Resident in England
Registered addresses and corresponding companies513, Whalebone Lane North, Romford, RM6 5QX, United Kingdom
IIF 15
- British trader born in April 1981
Khan, Fawad Ahmed
Resident in England
Registered addresses and corresponding companiesUnit 2, Henley Court 265-267, Ilford Lane, Ilford, IG1 2SD, England
IIF 16
- Indian born in March 2002
Mr Ahammad Khan Jafarkhan
Resident in England
Registered addresses and corresponding companies - Indian born in March 2002
Jafarkhan, Ahammad Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Aalymukhambetova, Inaiadkhan
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Khan, Fawad
225, Mawney Road, Romford, RM7 8DJ, England
IIF 24
- Kyrgyz born in August 1998
Mrs Inaiadkhan Aalymukhambetova
Resident in Kyrgyzstan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- Kyrgyz born in August 1998
Aalymukhambetova, Inaiadkhan
Resident in Kyrgyzstan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- 1
2POINTOHWOW LTD
16462356513 Whalebone Lane North, Romford, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
AFG FOLESHILL SUPERMARKET LIMITED
105576976th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2017-01-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
AFGHAN COMMUNITY RELIEF
15917576388 Stoney Stanton Road, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-08-27 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4589 Forest Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5
DALIDA NUKE LTD
1675309471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 26 - Director → ME2025-09-30 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-09-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
DZRT LIMITED
1203918021 Crown Road, Ilford, EnglandActive Corporate (4 parents)Officer2019-06-07 ~ 2019-12-06IIF 24 - Secretary → MEPerson with significant control2019-06-07 ~ 2019-12-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7
OPTIVUM LIMITED
- 2025-10-09 15247645Suite G, 3rd Floor,the Clock House, East St, Barking, EnglandActive Corporate (2 parents)Officer2025-07-05 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
KHAN SAABZ LTD
1543816921 Osborne Street, Colchester, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
GALAXY GREEN POWER ENERGY LTD
- 2025-08-12 09811259PETROL FACILITIES MANAGEMENT LIMITED - 2020-11-19Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2025-08-09 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 10
LAWADESSA GATE TRADING LTD
15652117Flat 5 135-137 High Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
STRAWBERRY HOMES LTD
09001191Unit 2, Henley Court 265-267 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-04-17 ~ dissolvedIIF 16 - Director → ME - 12
SWEET COLCHESTER LTD
11576201513 Whalebone Lane North Whalebone Lane North, Romford, United KingdomDissolved Corporate (2 parents)Officer2018-09-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-19 ~ dissolvedIIF 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 - 13
TRADETRUST FX LTD
16519673Suite G, 3rd Floor The Clock House, East St, Barking, EnglandActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.