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

Ahmed, Foysal

    Related profiles found in government register
  • Ahmed, Foysal
    Bangladeshi director born in June 2000

    Resident in England

    Registered addresses and corresponding companies

    • 14066562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 14070196 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 14085445 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 66, Oak Street, Leicester, LE5 0ET, England

      IIF 4

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5

    • 71-75, Uxbridge Road, London, W5 5SL, England

      IIF 6

    • 74, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 7 IIF 8 IIF 9

    • 77, 77 The Rowans, Woking, GU22 7ST, England

      IIF 11

    • 77, The Rowans, Woking, GU22 7ST, England

      IIF 12
  • Ahmed, Foysal
    Bangladeshi director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 205 Regent Street 4th Floor London, Regent Street, London, W1B 4HB, England

      IIF 13
  • Mr Ahmed Foysal
    Bangladeshi born in June 2000

    Resident in England

    Registered addresses and corresponding companies

    • 14057655 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 77, The Rowans, Woking, GU22 7ST, England

      IIF 15 IIF 16
  • Ahmed, Foysal
    Bangladeshi director born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a Bunkers Hill Close, 31 A Bunkers Hill Close, Blackburn, Lancashire, BB2 4RG, England

      IIF 17
  • Mr Foysal Ahmed
    Bangladeshi born in June 2000

    Resident in England

    Registered addresses and corresponding companies

    • 14066562 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 14070196 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 14085445 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 66, Oak Street, Leicester, LE5 0ET, England

      IIF 21

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 22

    • 71-75, Uxbridge Road, London, W5 5SL, England

      IIF 23

    • Building 3, 566, Chiswick High Road, London, W4 5YA, England

      IIF 24

    • 74, Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 25 IIF 26 IIF 27

    • 77, 77 The Rowans, Woking, GU22 7ST, England

      IIF 28

    • 77, The Rowans, Woking, GU22 7ST, England

      IIF 29
  • Foysal, Ahmed
    Bangladeshi director born in June 2000

    Resident in England

    Registered addresses and corresponding companies

    • 14057655 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • 77, The Rowans, Woking, GU22 7ST, England

      IIF 31 IIF 32
  • Mr Foysal Ahmed
    Bangladeshi born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 205 Regent Street 4th Floor London, Regent Street, London, W1B 4HB, England

      IIF 33
  • Mr Foysal Ahmed
    Bangladeshi born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a Bunkers Hill Close, 31 A Bunkers Hill Close, Blackburn, Lancashire, BB2 4RG, England

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    4385, 14085445 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    2,186 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    4385, 14057655 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    926 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-04-20 ~ 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
  • 3
    JEEM TRADING LTD - 2024-06-20
    Building 3, 566 Chiswick High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    458 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    4385, 14070196 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    163 GBP2023-04-30
    Officer
    2022-04-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    POLO TRADING LTD - 2023-02-18
    74 Oxford Road, Denham, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    947 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    74 Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    205 Regent Street 4th Floor London Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    162 GBP2023-10-31
    Officer
    2022-10-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    AFRICASH LTD - 2023-10-04
    STARS LONDON LIMITED - 2022-11-04
    71-75 Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,115 GBP2023-12-31
    Officer
    2021-10-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    77 77 The Rowans, Woking, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    4385, 14066562 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    130 GBP2023-04-30
    Officer
    2022-04-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    JEEM TRADING LTD - 2024-06-20
    Building 3, 566 Chiswick High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    458 GBP2023-10-31
    Officer
    2022-10-13 ~ 2024-06-20
    IIF 8 - director → ME
  • 2
    NICKEY TRADING LTD - 2023-02-17
    69d Portway, London, England
    Corporate (1 parent)
    Equity (Company account)
    887 GBP2023-10-31
    Officer
    2022-10-17 ~ 2023-02-16
    IIF 10 - director → ME
    Person with significant control
    2022-10-17 ~ 2023-02-16
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    4385, 14057886 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    120,018 GBP2024-04-30
    Officer
    2022-04-20 ~ 2022-08-19
    IIF 32 - director → ME
    Person with significant control
    2022-04-20 ~ 2022-08-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2022-03-23 ~ 2022-07-01
    IIF 12 - director → ME
    Person with significant control
    2022-03-23 ~ 2022-07-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ 2022-09-01
    IIF 5 - director → ME
    Person with significant control
    2022-04-26 ~ 2022-09-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    LYRIC FASHION LTD - 2024-04-02
    Unit Hd 15, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-09 ~ 2023-10-03
    IIF 4 - director → ME
    Person with significant control
    2022-12-09 ~ 2023-10-03
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    4385, 14220813 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-07-07 ~ 2022-10-05
    IIF 17 - director → ME
    Person with significant control
    2022-07-07 ~ 2022-10-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    97-101 High Street, Newport Pagnell, England
    Corporate (1 parent)
    Equity (Company account)
    1,434 GBP2023-04-30
    Officer
    2022-04-20 ~ 2023-11-30
    IIF 31 - director → ME
    Person with significant control
    2022-04-20 ~ 2023-11-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.