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 Amran Ahmed
- British born in February 1990
Mr Amran Ahmed
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 422, Villiers Gardens, London, E20 1GW, England
IIF 5 IIF 6 IIF 7 (more)(less)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 1129, Selsdon Road, London, E13 9BY, England
IIF 124th Floor, Berkeley Square, London, W1J 5AP, England
IIF 13629, Romford Road, London, E12 5AD, England
IIF 14
- British born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 1622, Villiers Gardens, London, E20 1GW, England
IIF 17 IIF 18 IIF 19 (more)(less)29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 2246, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 23
- British accountant born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accounts manager born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 26
- British branch customer advisor born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 27
- British director born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Amran Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E201GW, United Kingdom
IIF 31
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 35 IIF 36 IIF 37 (more)(less)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 39
- British born in February 1990
Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 40
- British born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companiesUnit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 41C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 42 IIF 4365, Gainsborough Avenue, London, E12 6JJ, England
IIF 44 IIF 4565, Gainsborough Avenue, London, E12 6JJ, United Kingdom
IIF 46Olympia House, Armitage Road, London, NW11 8RQ
IIF 47
- British company director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies96, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 48
- British managing director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 49
- British born in February 1990
Mr Rizwaan Sama
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 50
- British born in November 1970
Mr Tanveer Ahamed Peer Khan
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 5196, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 52Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 53C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 5465, Gainsborough Avenue, London, E12 6JJ, England
IIF 55
- British born in February 1990
Ahamed Harun Sama, Rizwaan
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 56
- British director born in February 1990
Ahmed, Amran
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 57
- British born in February 1990
Sama, Rizwaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 58
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 5922, Villiers Gardens, London, E20 1GW, England
IIF 6022, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 6146, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 62629, Romford Road, London, E12 5AD, United Kingdom
IIF 63
- British bank officer born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies50, Denbigh Road, London, E6 3LD, United Kingdom
IIF 64
- British business executive born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 65
- British company director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 7322, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 74 IIF 7522, Villiers Gardens, London, E201GW, United Kingdom
IIF 7646, Skeffington Road, London, E6 2NB, United Kingdom
IIF 774th Floor, Berkeley Square, London, W1J 5AP, England
IIF 78629, Romford Road, London, E12 5AD, United Kingdom
IIF 79
- 1
AA PAYROLL SOLUTIONS LTD
1714597220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ACCESS RECRUITMENT SOLUTIONS LTD
1473859322 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 59 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 3
AL RAWDAH LTD
13446872629 Romford Road, London, EnglandActive Corporate (2 parents)Officer2021-06-09 ~ nowIIF 63 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMAANAH ACCOUNTANTS LTD
1295624020-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-10-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMAANAH MEDICAL LTD
1491762922 Villiers Gardens, London, EnglandDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 70 - Director → MEIIF 57 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AMAANAH PAY LTD
1397433722 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-02-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 7
MRCA LTD
- 2024-06-13 1556729522 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-03-16 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 8
AQ&RAY LIMITED
1438929322 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARRIUS BIOLOGICALS LTD
1590996222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
ASTON HUNT LEASING LTD
1223881260 Coniston Road, Blackburn, EnglandActive Corporate (3 parents)Officer2020-11-10 ~ 2024-05-30IIF 66 - Director → ME - 1122 Villiers Gardens, London, EnglandActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 12
CAPITAL CLIENTS LTD
1044808922 Villiers Gardens, London, EnglandActive Corporate (4 parents)Officer2018-08-30 ~ nowIIF 20 - Director → MEIIF 60 - Director → MEPerson with significant control2019-10-25 ~ 2020-08-10IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2019-12-06 ~ 2020-08-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-25 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
CAPITAL CLIENTS MEDICAL LTD
1263827622 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2020-06-02 ~ nowIIF 62 - Director → MEIIF 23 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CC GROUP HOLDINGS LIMITED
1236305122 Villiers Gardens, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2019-12-13 ~ dissolvedIIF 18 - Director → MEIIF 56 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 15
AH&R LTD
- 2024-06-05 1393570322 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 34 - Director → ME2022-02-23 ~ 2023-04-25IIF 29 - Director → MEPerson with significant control2022-02-23 ~ 2023-04-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-23 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
HYDRO POWERR LIMITED
08533778Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2019-03-13 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 47 - Director → ME - 18
- 19
- 20
INR HOUSING LTD
1696924520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 58 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
IS UMBRELLA LTD
10954423629 Romford Road Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-09 ~ dissolvedIIF 30 - Director → ME2018-08-30 ~ 2022-02-14IIF 25 - Director → MEPerson with significant control2018-10-03 ~ 2022-02-14IIF 14 - Ownership of shares – 75% or more → OE - 22
KIH FINANCE LTD
1286783346 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LONDON INTEREST FREE CARS LTD
08839026145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 24 - Director → ME - 24
MATZ CONSTRUCTION ( SCANDINAVIA ) LIMITED
1408210294 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 25
MATZ CONSULTANCY LIMITED
11691971Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 41 - Director → ME2018-11-22 ~ 2021-01-12IIF 65 - Director → ME2021-01-26 ~ dissolvedIIF 69 - Director → MEIIF 28 - Director → ME2018-11-22 ~ 2021-01-12IIF 26 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 53 - Has significant influence or control → OE - 26
MATZ FOODSS LIMITED
11057019Insolvency (Case 1) In administration
Administration started on 2022-12-21 during the appointment or period of control
Administration ended on 2025-12-10 during the appointment or period of controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsDissolved Corporate (4 parents)Officer2017-11-09 ~ dissolvedIIF 46 - Director → ME - 27
MATZ GROUP OF COMPANIES LIMITED
1275800565 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MATZ LIFESCIENCE LIMITED
1361699896 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MATZ MEDICAL LIMITED
08768952Insolvency (Case 1) In administration
Administration started on 2022-10-31 during the appointment or period of controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (5 parents)Officer2013-11-11 ~ 2016-11-21IIF 44 - Director → ME2018-03-07 ~ nowIIF 43 - Director → ME - 30
MATZ PROPERTIES LTD
12627885Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-10-19 during the appointment or period of control
Commencement of winding up on 2022-12-13 during the appointment or period of control
Conclusion of winding up on 2025-11-18 during the appointment or period of control
Due to be dissolved on 2026-04-19 during the appointment or period of controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsDissolved Corporate (8 parents)Officer2020-05-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 31
MONIR & FAMILY ESTATES LIMITED
1079753529 Selsdon Road, London, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 32
PHANTOMAUTOS LTD
1430072446 Skeffington Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 67 - Director → ME - 33
SAMA & CO PROPERTY SOLUTIONS LTD
0883526146 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 72 - Director → ME - 34
SCENTIERE LTD
1461451522 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 35
SIPP LONDON LTD
1652669822 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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