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 11318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England
IIF 12 IIF 13318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 14318 Linen Hall 162-168, Regent Street, London, England, W1B 5TB, England
IIF 15318 Linen Hall 162-168, Regent Street, London, W1B 5TB, England
IIF 1635, Berkeley Square, London, W1J 5BF, England
IIF 17 IIF 18 IIF 19 (more)35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 23 IIF 2435, Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 255, Brayford Square, London, E1 0SG, England
IIF 26 IIF 27 IIF 28 (more)74a High Street Wanstead, London, E11 2RJ, United Kingdom
IIF 30Ground Floor Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom
IIF 31Linen Hall, 162-168 Regent Street, Room 318, London, W1B 5TB, England
IIF 32C/o Thakur-chabert, 7a Vine Street, Uxbridge, UB8 1QE, United Kingdom
IIF 33C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
IIF 34 IIF 35
- 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 companies318 Linen Hall, Regent Street, London, W1B 5TB, England
IIF 39
- 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 40
- 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 41269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 42Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 43101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 44318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England
IIF 45 IIF 46318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 47318 Linen Hall 162-168, Regent Street, London, England, W1B 5TB, England
IIF 48318 Linen Hall 162-168, Regent Street, London, W1B 5TB, England
IIF 4935, Berkeley Square, London, W1J 5BF, England
IIF 50 IIF 5135, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 525, Brayford Square, London, E1 0SG, England
IIF 53 IIF 54 IIF 55 (more)Linen Hall, 162-168 Regent Street, Room 318, London, W1B 5TB, England
IIF 6041, Greek Street, Stockport, SK3 8AX
IIF 61C/o Thakur-chabert, 7a Vine Street, Uxbridge, UB8 1QE, United Kingdom
IIF 62C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
IIF 63
- British born in May 1977
Mr Fahad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies318 Linen Hall, Regent Street, London, W1B 5TB, England
IIF 64
- Pakistani director born in May 1977Registered addresses and corresponding companies
Ahmed, Fahad Sultan
161 Park West, Edware Road, London, W2 2QP
IIF 65
- 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 66
- British born in May 1977
Mr Fahad Sultan Ahmed
Resident in England
Registered addresses and corresponding companiesC/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
IIF 67
- Registered addresses and corresponding companies
Ahmed, Fahad
318 Linen Hall, Regent Street, London, W1B 5TB, England
IIF 68
- 15 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-425,970 GBP2024-05-31Officer2017-05-16 ~ nowIIF 24 - 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
- 25 Brayford Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-201,765 GBP2024-07-31Officer2022-07-19 ~ 2025-11-07IIF 13 - Director → MEPerson with significant control2022-07-19 ~ 2025-11-07IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 35 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2021-07-14 ~ nowIIF 29 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 45 Brayford Square, London, EnglandActive Corporate (2 parents)Equity (Company account)419,155 GBP2024-11-30Officer2017-11-14 ~ 2025-11-07IIF 1 - Director → MEPerson with significant control2017-11-14 ~ 2025-11-07IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
- 55 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)257,301 GBP2024-07-31Officer2021-07-08 ~ nowIIF 39 - Director → ME2021-07-08 ~ nowIIF 68 - Secretary → MEPerson with significant control2021-07-08 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 35 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 12 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 9
225 QUADRANGLE TOWERS LIMITED
096646675 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-131,162 GBP2024-06-30Officer2015-06-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control → OEIIF 36 - Ownership of shares – 75% or more → OE - 105 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,881 GBP2019-05-31Officer2016-05-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 11318 Linen Hall 162 - 168 Regent Street, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 14 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 13
4 ABINGER MEWS LTD
108821355 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)281,422 GBP2024-07-31Officer2017-07-25 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 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 15 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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)Equity (Company account)-475,537 GBP2025-06-30Officer2015-06-25 ~ 2019-05-10IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-10IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 16
20 ALBION LIMITED
- 2017-10-11 103396425 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)110,148 GBP2024-08-31Officer2016-08-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 17
51 GREEN STREET LIMITED
063457734385, 06345773 - Companies House Default Address, CardiffActive Corporate (9 parents)Equity (Company account)1,000 GBP2023-08-31Officer2024-07-09 ~ nowIIF 7 - Director → ME - 185 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)40,374 GBP2024-10-31Officer2017-10-11 ~ nowIIF 28 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 19
62 PADDINGTON EXCHANGE LIMITED
1052366535 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)193,104 GBP2024-12-31Officer2016-12-13 ~ 2023-09-15IIF 8 - Director → MEPerson with significant control2016-12-13 ~ 2025-12-31IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 205 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)340,364 GBP2024-06-30Officer2018-06-14 ~ nowIIF 26 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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)Net Assets/Liabilities (Company account)1,135,928 GBP2024-10-31Officer2016-05-06 ~ 2018-10-17IIF 23 - Director → MEPerson with significant control2016-05-06 ~ 2018-10-17IIF 43 - Has significant influence or control → OE - 22
AFROZE UK LIMITED
102599461 Abercorn Road, Stanmore, EnglandDissolved Corporate (5 parents)Equity (Company account)-418,334 GBP2020-07-31Officer2016-08-11 ~ 2020-09-14IIF 31 - Director → ME - 23
BROOKS MEWS LIMITED
16721413318 Linen Hall 162-168 Regent Street, London, England, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 24ECO 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 65 - Director → ME - 25
ENNV LIMITED
09925175318 Linen Hall, 162 - 168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)97,412 GBP2024-12-31Officer2016-09-20 ~ 2023-01-06IIF 4 - Director → MEPerson with significant control2016-09-25 ~ 2023-01-06IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 26
F S EURO TRADE LTD
0640958535 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5,974 GBP2021-10-31Officer2007-10-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 27
F S TRADERS LIMITED
0562476435 Berkeley Square, London, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-11-30Officer2005-11-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 28
HERFORD LIMITED
14044816Linen Hall 162-168 Regent Street, Room 318, London, EnglandActive Corporate (1 parent)Equity (Company account)356,787 GBP2024-04-30Officer2022-04-13 ~ nowIIF 32 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 29
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 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
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 - 31
MAKR PROJECTS LTD
15079785C/o Thakur-chabert, 7a Vine Street, Uxbridge, United KingdomActive Corporate (2 parents)Equity (Company account)14,418 GBP2024-08-31Officer2023-08-17 ~ nowIIF 33 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 32
OPEN SKY CONSTRUCTION LTD
0844722141 Greek Street, StockportDissolved Corporate (1 parent)Equity (Company account)-168,917 GBP2018-03-31Officer2013-03-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 33QUARTZ BY RT STONE LIMITED - nowISTONE QUARTZ LIMITED - 2019-06-18
ISTONE QUARTZ UK LIMITED
- 2019-06-18 10701879106 20 Osram Road, East Lane Business Park, Wembley, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)-199,900 GBP2024-03-31Officer2017-03-31 ~ 2017-05-22IIF 30 - Director → ME - 34
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 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 35
THERON CAPITAL PARTNERS LIMITED
0873798935 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 21 - Director → ME - 36
VENTURES ADVISORY LIMITED
094708285 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)136,318 GBP2024-03-31Officer2015-03-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 37
77 PARK MANSIONS LIMITED
- 2017-10-12 108441135 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-285,573 GBP2024-06-30Officer2017-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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