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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

Ahmad, Syed Bashir

    Related profiles found in government register
  • Ahmad, Syed Bashir
    British banker born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 1
  • Ahmad, Syed Bashir
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom

      IIF 2 IIF 3

    • icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 4
  • Ahmad, Bashir
    British cab driver born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 630, Church Road, Yardley, Birmingham, West Midlands, B33 8HB

      IIF 5
  • Ahmad, Bashir
    British taxi driver born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 630, Church Road, Yardley, Birmingham, West Midlands, B33 8HB

      IIF 6
  • Ahmad, Syed Bashir
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Grosvenor Street, London, W1K 4QX, United Kingdom

      IIF 7
  • Ahmad, Bashir
    French director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Marshall Street, Smethwick, West Midlands, B67 7NA, United Kingdom

      IIF 8
  • Ahmad, Syed Bashir
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35a, Grosvenor Street, London, W1K 4QX, England

      IIF 9

    • icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom

      IIF 10
  • Mr Syed Bashir Ahmad
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Halkin Investments Holdings Ltd, 20 North Audley Street, 20 North Audley Street, London, W1K 6WE, United Kingdom

      IIF 11

    • icon of address C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 12

    • icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom

      IIF 13

    • icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 14
  • Mr Bashir Ahmad
    French born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Marshall Street, Smethwick, West Midlands, B67 7NA, United Kingdom

      IIF 15
  • Mr Syed Bashir Ahmad
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35a, Grosvenor Street, London, W1K 4QX, England

      IIF 16

    • icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, United Kingdom

      IIF 17

    • icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,157 GBP2024-03-31
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    HALKIN INVESTMENTS LLP - 2022-06-10
    AMALTHEA CAPITAL LLP - 2010-07-26
    icon of address C/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    icon of address Findlay James Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,161 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 35a Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    555,184 GBP2024-06-30
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,425,101 GBP2024-06-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of address C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,469 GBP2024-12-31
    Officer
    icon of calendar 2016-12-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 34 Marshall Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -249 GBP2024-02-29
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HALKIN INVESTMENTS LLP - 2022-06-10
    AMALTHEA CAPITAL LLP - 2010-07-26
    icon of address C/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2019-12-21
    IIF 7 - LLP Designated Member → ME
  • 2
    icon of address 506 Alum Rock Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2011-01-26
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.