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

Mohammed, Zaheer Ahmed

    Related profiles found in government register
  • Mohammed, Zaheer Ahmed

    Registered addresses and corresponding companies

    • Flat4 Charlotte Court, 8 Bramley Hill, South Croydon, Surrey, United Kingdom, CR2 6LY, United Kingdom

      IIF 1
  • Ahmed, Zaheer

    Registered addresses and corresponding companies

    • 48, Bradfield Drive, Barking, Essex, IG11 9AR, England

      IIF 2

    • 1, Granton Road, Ilford, Essex, IG3 9XL, United Kingdom

      IIF 3
  • Mohammed, Zaheer Ahmed
    Indian driver born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, High Street, London, SE20 7HG, England

      IIF 4
  • Ahmed, Zaheer
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 160, London Road, Barking, IG11 8BB, England

      IIF 5 IIF 6 IIF 7

    • 430, Longbridge Road, Barking, Essex, IG11 9ED, England

      IIF 8

    • 430, Longbridge Road, Barking, Essex, IG11 9ED, United Kingdom

      IIF 9

    • 362, Edgware Road, London, W2 1EB, England

      IIF 10

    • 41a, Ashbourne Avenue, Wigan, WN2 1AF, England

      IIF 11
  • Ahmed, Zaheer
    British manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 12
  • Ahmed, Zaheer
    British selfemployed born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 430 Longbridge Road, Barking, IG11 9ED, England

      IIF 13
  • Ahmed, Zaheer
    Pakistani self employed born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 95, Memorial Avenue, London, E153BS, England

      IIF 14
  • Mohammed, Zaheer Ahmed
    Indian selfemployed born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat4 Charlotte Court, 8 Bramley Hill, South Croydon, Surrey, United Kingdom, CR2 6LY, United Kingdom

      IIF 15
  • Ahmed, Zaheer
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Granton Road, Ilford, Essex, IG3 9XL, United Kingdom

      IIF 16
  • Ahmed, Zaheer
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Bradfield Drive, Barking, IG11 9AR, England

      IIF 17 IIF 18

    • 48, Bradfield Drive, Barking, IG11 9AR, United Kingdom

      IIF 19
  • Ahmed, Zaheer
    British selfemployed born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Billingsgate Market, Trafalgar Way, London, E14 5ST, England

      IIF 20
  • Mr Zaheer Ahmed
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 160, London Road, Barking, IG11 8BB, England

      IIF 21 IIF 22 IIF 23

    • 430 Longbridge Road, Barking, IG11 9ED, England

      IIF 24

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 25

    • 362, Edgware Road, London, W2 1EB, England

      IIF 26

    • 41a, Ashbourne Avenue, Wigan, WN2 1AF, England

      IIF 27
  • Ahmed, Zaheer
    Pakistani self employed born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Meath Road, London, E15 3DS, United Kingdom

      IIF 28
  • Mr Zaheer Ahmed
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Granton Road, Ilford, Essex, IG3 9XL, United Kingdom

      IIF 29
  • Mr Zaheer Ahmed
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Bradfield Drive, Barking, IG11 9AR, England

      IIF 30 IIF 31

    • 48, Bradfield Drive, Barking, IG11 9AR, United Kingdom

      IIF 32

    • 63, Billingsgate Market, Trafalgar Way, London, E14 5ST, England

      IIF 33
  • Mr Zaheer Ahmed Mohammed
    Indian born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, High Street, London, SE20 7HG, England

      IIF 34
  • Mr Zaheer Ahmed Mohammed
    Indian born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat4 Charlotte Court, 8 Bramley Hill, Surrey, CR2 6LY, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    362 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    DODI REAL ESTATE LTD - 2023-05-04
    Office 63 Billingsgate Market Trafalgar Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,471 GBP2023-08-31
    Officer
    2022-02-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    48 Bradfield Drive, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,132 GBP2023-06-30
    Officer
    2020-06-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 31 - Has significant influence or control → OE
  • 4
    48 Bradfield Drive, Barking, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    63 Billingsgate Market, Trafalgar Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    270,832 GBP2023-08-31
    Officer
    2012-08-13 ~ now
    IIF 20 - Director → ME
    2012-08-13 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Jhumat House, 160 London Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-14 ~ 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
  • 7
    1 Granton Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444 GBP2023-01-31
    Officer
    2022-01-31 ~ dissolved
    IIF 16 - Director → ME
    2022-01-31 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2022-01-31 ~ dissolved
    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
  • 8
    54 High Road, Willesden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 8 - Director → ME
  • 9
    54 High Road, Willesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 9 - Director → ME
  • 10
    160 London Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2024-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-02 ~ now
    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
  • 11
    14-16 High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-11-19 ~ dissolved
    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
  • 12
    430 Longbridge Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 13
    160 London Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-05-16 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    Flat4 Charlotte Court 8 Bramley Hill, South Croydon, Surrey, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 15 - Director → ME
    2019-02-18 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    41a Ashbourne Avenue, Wigan, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    544 GBP2019-11-30
    Officer
    2018-08-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    160 London Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    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
Ceased 2
  • 1
    63 Billingsgate Market, Trafalgar Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    270,832 GBP2023-08-31
    Officer
    2012-08-13 ~ 2012-08-13
    IIF 28 - Director → ME
  • 2
    Stand C7-c8 Billingsgate Market, Trafalgar Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,436 GBP2024-01-31
    Officer
    2013-01-24 ~ 2015-01-01
    IIF 14 - Director → ME

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