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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Nikoleta Abdullah

    Related profiles found in government register
  • Mrs Nikoleta Abdullah
    Slovak born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 293, Romford Road, London, London, E7 9HJ, United Kingdom

      IIF 1
  • Mrs Nikoleta Abdullah
    Slovak born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Road, London, E16 3DX, England

      IIF 2
  • Mrs Nikoleta Abdullah
    Slovak born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 60, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 3
  • Abdullah, Nikoleta
    Slovak born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 293, Romford Road, London, London, E7 9HJ, United Kingdom

      IIF 4
  • Mr Ayshan Mahmood Abdullah
    Sri Lankan born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Bridgeland Road, London, E16 3AD, England

      IIF 5

    • 60, Aaron Hill Road, Backton, London, E6 6NJ

      IIF 6
  • Dr Ayshan Mahmood Abdullah
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Expressway Studios, Pinnacler Limited, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 7
  • Abdullah, Nikoleta
    Slovak born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Road, London, E16 3DX, England

      IIF 8

    • 60, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 9
  • Abdhullah, Ayshan Mahmood
    Sri Lankan born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Aaron Hill Road, Backton, London, E6 6NJ

      IIF 10
  • Abdullah, Ayshan Mahmood
    Sri Lankan born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 11

    • 9, Coleridge Avenue, London, E12 6RQ, United Kingdom

      IIF 12
  • Abdullah, Ayshan Mahmood
    Sri-lankan born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, High Street, London, E13 0AJ, United Kingdom

      IIF 13
  • Mr Ayshan Mahmood Abdullah
    Sri Lankan born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 7, Harvey Gardens, London, SE7 8BU, England

      IIF 14 IIF 15

    • 293b, Romford Road, Stratford, E7 9HJ, United Kingdom

      IIF 16
  • Dr Ayshan Mahmood Abdullah
    Sri Lankan born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 262a, Great Horton Road, Bradford, BD7 1PU, England

      IIF 17

    • 30th Floor, 40 Bank Street, London, E14 5NR, England

      IIF 18
  • Dr Ayshan Mahmood Abdullah
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor The Brew Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 19

    • 30, Churchill Road, London, E16 3DX, England

      IIF 20

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 21 IIF 22

    • 5th Floor, 167 - 169 Great Portland Street, London, W1W 5PF, England

      IIF 23

    • London Trading Index, 37th Floor, One Canada Square, London, E14 5AA, England

      IIF 24
  • Abdullah, Ayshan Mahmood

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 25

    • 44, Broadway, London, London, E15 OXH, United Kingdom

      IIF 26

    • 9, Coleridge Avenue, London, E12 6RQ, United Kingdom

      IIF 27

    • Flat 5, 302, Romford Road Forest Gate, London, E7 9HD, England

      IIF 28

    • 293b, Romford Road, Stratford, E7 9HJ, United Kingdom

      IIF 29
  • Abdullah, Ayshan Mahmood
    Srilankan born in August 1987

    Resident in London

    Registered addresses and corresponding companies

    • 44, Broadway, London, London, E15 OXH, United Kingdom

      IIF 30
  • Mahmood Abdullah, Ayshan
    Sri Lankan born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 293, Romford Road, London, E7 9HJ, England

      IIF 31
  • Abdullah, Ayshan Mahmood
    Sri Lankan born in March 1987

    Resident in London

    Registered addresses and corresponding companies

    • 44, Broadway, London, London, E15 1XH, United Kingdom

      IIF 32
  • Abdullah, Ayshan Mahmood
    Srilankan born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 302, Romford Road, Forest Gate, London, E7 9HD, England

      IIF 33

    • Flat 5, 302, Romford Road Forest Gate, London, E7 9HD, England

      IIF 34
  • Abdullah, Ayshan Mahmood, Dr

    Registered addresses and corresponding companies

    • 60, Aaron Hill Road, London, E6 6NJ, England

      IIF 35
  • Abdullah, Ayshan Mahmood
    Sri Lankan born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 293b, Romford Road, Forest Gate, E7 9HJ, England

      IIF 36
  • Abdullah, Ayshan Mahmood, Dr
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 262a, Great Horton Road, Bradford, BD7 1PU, England

      IIF 37

    • 1st Floor The Brew Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 38

    • 30, Churchill Road, London, E16 3DX, England

      IIF 39

    • 30th Floor, 40 Bank Street, London, E14 5NR, England

      IIF 40

    • 5th Floor, 167 - 169 Great Portland Street, London, W1W 5PF, England

      IIF 41

    • 7, Harvey Gardens, London, SE7 8BU, England

      IIF 42

    • Expressway Studios, Pinnacler Limited, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 43

    • London Trading Index, 37th Floor, One Canada Square, London, E14 5AA, England

      IIF 44
  • Abdullah, Ayshan Mahmood, Dr
    British managing director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 45 IIF 46
  • Abdullah, Ayshan Mahmood, Dr
    British,sri Lankan born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 60, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 21
  • 1
    APPLE VOICE TELECOM UK LIMITED
    07590363
    44 Broadway, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 32 - Director → ME
  • 2
    APPLEWAVES LIMITED
    07883291
    44 Broadway, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 30 - Director → ME
    2011-12-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    AYMAB LTD
    09875902
    7 Harvey Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-06-07
    IIF 36 - Director → ME
    2022-05-10 ~ 2022-10-09
    IIF 42 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-10-17
    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
    2022-05-10 ~ 2022-10-09
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    AYMAB MISSION LIMITED
    12593861
    30 Churchill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    CAPITAL MARKET EUROPE LIMITED
    13151801
    1st Floor, The Brew Eagle House, 163 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ 2022-06-16
    IIF 40 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-06-16
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    CHOCOLETA LIMITED
    09868483
    293b Romford Road, Stratford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DRAYMAB UK LIMITED
    12039194
    1st Floor The Brew Eagle House, 163 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ 2020-06-15
    IIF 47 - Director → ME
    2020-06-15 ~ 2021-02-09
    IIF 9 - Director → ME
    2021-02-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2019-06-07 ~ 2021-02-09
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    EDUCARE UNIVERSAL PRIVATE LIMITED
    07188246
    9 Coleridge Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ dissolved
    IIF 12 - Director → ME
    2010-03-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    ESTUARIESNA LIMITED
    11176915
    293 Romford Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    FINOVATION TECHNOLOGIES LIMITED
    15271547
    5th Floor 167 - 169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    IGOYA LTD
    08381529
    4a High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 13 - Director → ME
  • 12
    LANKA MART LIMITED
    11406858
    53 Southbrook Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-11 ~ 2019-05-20
    IIF 10 - Director → ME
    2019-05-20 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2018-06-11 ~ 2019-05-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    LONDON TRADING INDEX LIMITED
    12227660
    London Trading Index, 37th Floor, One Canada Square, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    MERCEDIAN PAYMENTS (UK) LIMITED
    - now 16725145
    FINTECH PAYMENT SOLUTIONS LIMITED
    - 2026-04-08 16725145
    Expressway Studios Pinnacler Limited, 1 Dock Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    NEWHIRST CAPITAL LIMITED
    08689361
    Flat 5 302, Romford Road Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 34 - Director → ME
    2013-09-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    OUR ECOM LIMITED
    13444992
    55 Fort Ann Road, Batley, England
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ 2022-07-05
    IIF 37 - Director → ME
    Person with significant control
    2021-06-08 ~ 2022-07-05
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    OZON INTERNATIONAL NETWORK LIMITED
    07344648
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 11 - Director → ME
    2010-08-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    QUANTUM UK 87 LIMITED
    12971908
    30 Churchill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    SMARTONE TELECOM LIMITED
    08585558
    302 Romford Road, Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 33 - Director → ME
  • 20
    SRI LANKAN MUSLIM DIASPORA INITIATIVE UNITED KINGDOM - SLMDI UK
    10554643
    14 Loveletts, Crawley, England
    Active Corporate (6 parents)
    Officer
    2018-04-29 ~ 2018-11-30
    IIF 31 - Director → ME
    Person with significant control
    2018-04-29 ~ 2019-07-15
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    THE TRADING LEAGUE LIMITED
    15402220
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-10 ~ 2024-04-17
    IIF 45 - Director → ME
    2024-04-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-04-26 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    2024-01-10 ~ 2024-04-17
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.