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, Fahad Sultan
- Pakistani,british born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani,british director born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 3
- Pakistani,british none born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 4
- Pakistani born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 5
- Pakistani business born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies148, Water Gardens, Burwood Place, London, W2 2DE, England
IIF 6
- British born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies06345773 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 8 IIF 9101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 10 IIF 1122 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 12 IIF 13 IIF 14 (more)318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England
IIF 16 IIF 17318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 18318 Linen Hall 162-168, Regent Street, London, England, W1B 5TB, England
IIF 19318 Linen Hall 162-168, Regent Street, London, W1B 5TB, England
IIF 2035, Berkeley Square, London, W1J 5BF, England
IIF 21 IIF 22 IIF 23 (more)35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 27 IIF 2835, Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 2974a High Street Wanstead, London, E11 2RJ, United Kingdom
IIF 30C/o Fs Group Ltd, 22 Gilbert Street, London, W1K 5HD, England
IIF 31Ground Floor Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom
IIF 32Linen Hall, 162-168 Regent Street, Room 318, London, W1B 5TB, England
IIF 33C/o Thakur-chabert, 7a Vine Street, Uxbridge, UB8 1QE, United Kingdom
IIF 34C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
IIF 35 IIF 36
- Pakistani,british born in May 1977
Mr Fahad Sultan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Ahmed, Fahad
Resident in United Kingdom
Registered addresses and corresponding companies22 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 40
- Pakistani born in May 1977
Mr Fahad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 41
- British born in May 1977
Mr Fahad Sultan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 42269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 43Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 44101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4511, Southwick Street, London, W2 2PR, England
IIF 4622 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 47 IIF 48 IIF 49 (more)318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England
IIF 54 IIF 55318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 56318 Linen Hall 162-168, Regent Street, London, England, W1B 5TB, England
IIF 57318 Linen Hall 162-168, Regent Street, London, W1B 5TB, England
IIF 5835, Berkeley Square, London, W1J 5BF, England
IIF 5935, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 605, Brayford Square, London, E1 0SG, England
IIF 61C/o Fs Group Ltd, 22 Gilbert Street, London, W1K 5HD, England
IIF 62Linen Hall, 162-168 Regent Street, Room 318, London, W1B 5TB, England
IIF 6341, Greek Street, Stockport, SK3 8AX
IIF 64C/o Thakur-chabert, 7a Vine Street, Uxbridge, UB8 1QE, United Kingdom
IIF 65C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
IIF 66 IIF 67
- British born in May 1977
Mr Fahad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 68
- Pakistani director born in May 1977Registered addresses and corresponding companies
Ahmed, Fahad Sultan
161 Park West, Edware Road, London, W2 2QP
IIF 69
- Pakistani born in May 1977
Mr Fahad Sultan
Resident in England
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 70
- British, born in May 1997Registered addresses and corresponding companies
Fahad Sultan Ahmed
11, 11 Southwick Street, London, W2 2PR, United Kingdom
IIF 71
- Registered addresses and corresponding companies
Ahmed, Fahad
22 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 72
- 122 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2017-05-16 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 2318 Linen Hall, 162 - 168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2022-07-19 ~ 2025-11-07IIF 17 - Director → MEPerson with significant control2022-07-19 ~ 2025-11-07IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 322 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2021-07-14 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 45 Brayford Square, London, EnglandActive Corporate (2 parents)Officer2017-11-14 ~ 2025-11-07IIF 1 - Director → MEPerson with significant control2017-11-14 ~ 2025-11-07IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 522 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2021-07-08 ~ nowIIF 40 - Director → ME2021-07-08 ~ nowIIF 72 - Secretary → MEPerson with significant control2021-07-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 6
148 WATER GARDENS LIMITED
07778829148 Water Gardens, Burwood Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 6 - Director → ME - 7318 Linen Hall 162 - 168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 36 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 8
20 ALBION STREET LIMITED
16314895318 Linen Hall 162 - 168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 9
225 QUADRANGLE TOWERS LIMITED
0966466722 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2015-06-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 105 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2016-05-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 11318 Linen Hall 162 - 168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 12
3 LADBOOK LIMITED
16180906318 Linen Hall 162 - 168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 13
4 ABINGER MEWS LTD
1088213522 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 14
4 GREEN STREET LIMITED
16724430318 Linen Hall 162-168 Regent Street, London, England, EnglandActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 15
49 BILTON TOWERS LIMITED
09655944C/o Thakur-chabert, 7a Vine Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2015-06-25 ~ 2019-05-10IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-10IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 16
20 ALBION LIMITED
- 2017-10-11 1033964222 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2016-08-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 17
51 GREEN STREET LIMITED
063457734385, 06345773 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2024-07-09 ~ dissolvedIIF 7 - Director → ME - 1822 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2017-10-11 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 19
62 PADDINGTON EXCHANGE LIMITED
1052366535 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ 2023-09-15IIF 8 - Director → MEPerson with significant control2016-12-13 ~ 2025-12-31IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 2022 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2018-06-14 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 21
8 CASTLE ACRE LIMITED
10167153Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-05-06 ~ 2018-10-17IIF 27 - Director → MEPerson with significant control2016-05-06 ~ 2018-10-17IIF 44 - Has significant influence or control → OE - 22C/o Fs Group Ltd, 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 31 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 23
AFROZE UK LIMITED
102599461 Abercorn Road, Stanmore, EnglandDissolved Corporate (5 parents)Officer2016-08-11 ~ 2020-09-14IIF 32 - Director → ME - 24
BROOKS MEWS LIMITED
16721413318 Linen Hall 162-168 Regent Street, London, England, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 25ECO MARINE FAYRE LTD - now
JOHNSTON SEAFAYRE (SCOTLAND) LIMITED
- 2011-12-29 SC179765HARVEST SMOKEHOUSE LIMITED - 1999-06-14Danell, Dunreggan, Moniaive, Thornhill, DumfriesshireDissolved Corporate (22 parents)Officer2004-03-12 ~ 2004-05-10IIF 69 - Director → ME - 26
ENNV LIMITED
09925175318 Linen Hall, 162 - 168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-20 ~ 2023-01-06IIF 4 - Director → MEPerson with significant control2016-09-25 ~ 2023-01-06IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 27
F S EURO TRADE LTD
0640958535 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2007-10-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 28
F S TRADERS LIMITED
0562476422 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2005-11-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 29
HERFORD LIMITED
14044816Linen Hall 162-168 Regent Street, Room 318, London, EnglandActive Corporate (1 parent)Officer2022-04-13 ~ nowIIF 33 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 30
HUBER OVERSEAS LTD
OE0194372nd Floor,wichams Cay I Icaza,gonzalez-ruiz &aleman(bvi) Trust Limited, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-04-04 ~ nowIIF 71 - Ownership of shares - More than 25% → OE - 31
IRIS CAPITAL MAYFAIR LIMITED
15726238101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2024-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-05-17 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
IRIS HOLDINGS MAYFAIR LIMITED
15724373101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2024-05-16 ~ dissolvedIIF 10 - Director → ME - 33
MAKR PROJECTS LTD
15079785C/o Thakur-chabert, 7a Vine Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 34
OPEN SKY CONSTRUCTION LTD
0844722141 Greek Street, StockportDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 35QUARTZ BY RT STONE LIMITED - nowISTONE QUARTZ UK LIMITED - 2019-06-18Compound 1 Boundary Road, East Lane Business Park, Wembley, Middlesex, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ 2017-05-22IIF 30 - Director → ME
- 36
SHEERINGS HALL LTD
11102098269 Farnborough Road, Farnborough, United KingdomDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 37
SWIQ MANAGEMENT LTD
155244293rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Person with significant control2026-02-19 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
THERON CAPITAL PARTNERS LIMITED
0873798935 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 25 - Director → ME - 39
VENTURES ADVISORY LIMITED
0947082822 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2015-03-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 40
77 PARK MANSIONS LIMITED
- 2017-10-12 108441135 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2017-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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