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, Asif
Ahmed, Asif
British accountant born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, United Kingdom
Ahmed, Asif
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Asif
British none born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Old Millhillians Club, Mill Hill School, The Ridgeway, London, NW7 1QS, United Kingdom
Ahmed, Asif
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Catalyst House, 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
Ahmed, Asif
born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Asif
British chartered accountant born in November 1985Resident in England
Registered addresses and corresponding companiesAhmed, Asif
British company director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Ahmed, Asif
British director born in November 1985Resident in England
Registered addresses and corresponding companiesMr Asif Ahmed
British born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 15 79, College Road, Harrow, HA1 1BD, England
IIF 16 35, Fairfields Crescent, London, NW9 0PR, United Kingdom
IIF 17 Mill Hill School, The Ridgeway, London, NW7 1QS, England
IIF 18 IIF 19 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 20 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
- 1 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,479 GBP2024-08-31Officer
2019-02-05 ~ nowIIF 12 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,812 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-31 ~ 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
- 3 Queen Elizabeth's School Barnet, Queen's Road, Barnet, Hertfordshire, United KingdomActive Corporate (7 parents)Officer 2024-10-01 ~ nowIIF 8 - Director → ME
- 4 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)50,551 GBP2024-01-31Officer 2009-01-26 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ISLAMICMARKETS LIMITED
- nowISLAMIC BANKER LTD - 2018-02-27 Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (6 parents)Equity (Company account)442,666 GBP2021-12-31Officer 2021-09-10 ~ nowIIF 10 - Director → ME - 6 79 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2010-08-03 ~ dissolvedIIF 2 - Director → ME
- 7CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, LondonActive Corporate (20 parents)Equity (Company account)387,406 GBP2024-12-31Officer 2020-06-08 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-22 ~ nowIIF 20 - Has significant influence or control → OE
- 8 Thames House 2nd Floor, 3 Wellington Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2012-12-11 ~ dissolvedIIF 1 - Director → ME
- 9VCHAIN TECHNOLOGY LIMITED - 2019-10-25 124 City Road, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)240,378 GBP2024-06-30Officer 2024-07-18 ~ nowIIF 14 - Director → ME
- 1 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,155,912 GBP2024-09-30Officer 2020-07-08 ~ 2020-07-08IIF 5 - Director → ME 2020-07-08 ~ 2025-01-10IIF 13 - Director → ME
- 2THE OLD MILL HILLIANS CLUB - 2019-12-05 Mill Hill School, The Ridgeway, London, EnglandActive Corporate (23 parents)Profit/Loss (Company account)6,500 GBP2024-01-01 ~ 2024-12-31Officer 2020-01-14 ~ 2025-06-30IIF 9 - Director → MEPerson with significant control 2020-01-15 ~ 2025-06-30IIF 17 - Has significant influence or control → OE
- 3
RICHMOND GATEHOUSE LLP
- nowZMS ASSOCIATES LLP - 2012-07-05 3 Wellington Street, Thames House Second Floor, Woolwich, EnglandActive Corporate (2 parents)Officer 2012-09-01 ~ 2012-12-31IIF 7 - LLP Designated Member → ME 2016-02-26 ~ 2019-12-31IIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2019-12-31IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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