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.
Ahmad, Khawaja Nayab
- Registered addresses and corresponding companies
Ahmad, Khawaja Nayab
Unit 19 1-13, Adler Street, London, E1 1EG, England
IIF 1
- British born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies90, Brian Road, Chadwellheath, Essex, RM6 5BX, United Kingdom
IIF 10
- British company director born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies - British director born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companiesUnit 2 17-18 Regal House, Royal Crescent, Ilford, IG2 7JY, England
IIF 13 IIF 14162, Commercial Road, London, E1 2JY, England
IIF 15No 19, 1-13 Adler Street, London, E1 1EG, United Kingdom
IIF 16Unit 19, 1-13 Adler Street, London, E1 1EG, England
IIF 17 IIF 1890, Brian Road, Chadwell Heath, Romford, RM6 5BX, United Kingdom
IIF 19
- British born in September 1989
Mr Khawaja Nayab Ahmad
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Khawaja Nayab Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies90, Brian Road, Chadwell Heath, Romford, RM6 5BX, United Kingdom
IIF 29
- 1No 19 1-13 Adler Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 16 - Director → ME
- 2Unit 19 1-13 Adler Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer2014-01-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 3162 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 15 - Director → ME
- 4
MOMINS UK LTD
- nowMOMINS LTD - 2008-08-01Unit 57 The Mall Exchange, Ilford, EssexDissolved Corporate (1 parent)Officer2008-04-22 ~ dissolvedIIF 10 - Director → ME - 5Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-12-04 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 6Unit 19 1-13 Adler Street, London, EnglandVoluntary Arrangement Corporate (2 parents)Equity (Company account)-180,463 GBP2023-04-29Officer2022-05-18 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,487 GBP2024-11-30Officer2025-09-20 ~ nowIIF 5 - Director → ME
- 8Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Equity (Company account)17,634 GBP2022-12-29Officer2025-06-27 ~ nowIIF 2 - Director → ME
- 9Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10NAYAB TRADERS LIMITED - 2017-12-18No.19 1-13 Adler Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 122 Apollo Close, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-11 ~ 2021-10-20IIF 12 - Director → MEPerson with significant control2020-08-11 ~ 2021-10-20IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 2Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Equity (Company account)5,730 GBP2024-01-31Officer2023-02-10 ~ 2024-01-05IIF 7 - Director → ME
- 3Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Person with significant control2021-09-27 ~ 2023-12-04IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-86,109 GBP2024-06-30Officer2022-05-23 ~ 2024-02-08IIF 6 - Director → ME
- 5Unit 19 1-13 Adler Street, London, EnglandVoluntary Arrangement Corporate (2 parents)Equity (Company account)-180,463 GBP2023-04-29Officer2021-04-23 ~ 2021-08-10IIF 8 - Director → ME
- 6Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,180 GBP2024-01-31Officer2023-06-06 ~ 2023-09-22IIF 11 - Director → ME2025-07-07 ~ 2025-08-12IIF 1 - Secretary → MEPerson with significant control2023-06-06 ~ 2023-09-22IIF 25 - Ownership of shares – 75% or more → OE
- 7Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,487 GBP2024-11-30Officer2025-06-27 ~ 2025-08-12IIF 18 - Director → MEPerson with significant control2025-06-27 ~ 2025-08-12IIF 24 - Ownership of shares – 75% or more → OE
- 8Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-55,799 GBP2024-02-28Officer2022-08-01 ~ 2023-11-27IIF 3 - Director → ME
- 9Unit 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-03-25 ~ 2022-02-01IIF 14 - Director → MEPerson with significant control2021-03-25 ~ 2022-02-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
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