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

Mr. Thufayel Ahmed

    Related profiles found in government register
  • Mr. Thufayel Ahmed
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

      IIF 1
  • Mr Thufayel Ahmed
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • S6 The Whitechapel Centre, 85 Myrdle St, Whitechapel, London, E1 1HQ, England

      IIF 2
  • Mr Mohammed Thufayel Ahmed
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England

      IIF 3
  • Ahmed, Mohammed Thufayel
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

      IIF 4
  • Mr Mohammed Thufayel Ahmed
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Bethnal Green Road, London, E2 6DG, England

      IIF 5

    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 6

    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 7 IIF 8

    • Unit 8 Quebec Wharf, Thomas Road, London, E14 7AF, England

      IIF 9
  • Ahmed, Mohammed Thufayel
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    16 Beaufort Court Admirals Way, Docklands, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    109,278 GBP2024-08-31
    Officer
    2014-08-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    16 Beaufort Court Admirals Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    16 Beaufort Court Admirals Way, Docklands, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2014-09-16 ~ dissolved
    IIF 24 - director → ME
  • 4
    16 Beaufort Court, Admirals Way Docklands, London
    Corporate (3 parents)
    Equity (Company account)
    -701,437 GBP2024-08-31
    Officer
    2013-09-17 ~ now
    IIF 25 - director → ME
  • 5
    16 Beaufort Court, Admirals Way Docklands, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 22 - director → ME
  • 6
    Suite 16 Beaufort Court Admirals Way, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-25 ~ dissolved
    IIF 10 - director → ME
  • 7
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 17 - director → ME
  • 8
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    -79,284 GBP2024-08-31
    Officer
    2023-11-03 ~ now
    IIF 14 - director → ME
  • 9
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,217 GBP2024-08-31
    Officer
    2023-11-03 ~ now
    IIF 15 - director → ME
  • 10
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    146 Bethnal Green Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    146 Bethnal Green Road, London, England
    Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 12 - director → ME
  • 13
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -109,412 GBP2024-08-31
    Officer
    2019-04-08 ~ now
    IIF 4 - director → ME
  • 14
    16 Beaufort Court Admirals Way, Docklands, London
    Corporate (3 parents)
    Equity (Company account)
    25,455 GBP2024-08-31
    Officer
    2014-08-21 ~ now
    IIF 23 - director → ME
  • 15
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -57,769 GBP2024-08-31
    Officer
    2020-12-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Unit 8 Quebec Wharf, Thomas Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -109,990 GBP2017-09-30
    Person with significant control
    2018-06-22 ~ 2018-09-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -109,412 GBP2024-08-31
    Officer
    2018-04-10 ~ 2018-11-28
    IIF 20 - director → ME
  • 3
    Unit B, 10 Quaker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -80,742 GBP2024-04-30
    Officer
    2018-04-27 ~ 2018-06-15
    IIF 19 - director → ME
  • 4
    S6 The Whitechapel Centre, 85 Myrdle St, Whitechapel, London, England
    Corporate (4 parents)
    Equity (Company account)
    -111,415 GBP2024-01-31
    Person with significant control
    2017-05-25 ~ 2019-08-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-25 ~ 2018-12-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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