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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

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
  • Mr Thufayel Ahmed
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Thufayel Ahmed
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Thufayel
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Thufayel Ahmed
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Thufayel
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AHMED ANCESTRAL ASSETS LTD
    16647835
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AHMED CONCEPTS LIMITED
    09184535
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2014-08-21 ~ now
    IIF 24 - 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
  • 3
    AHMED SECURITIES LIMITED
    15442058
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    ANAH EVENTS LIMITED
    09219532
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 27 - Director → ME
  • 5
    ARIANA BANQUETING LIMITED
    08693377
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ now
    IIF 28 - Director → ME
  • 6
    ASIAN CITY MEDIA LIMITED
    08078335
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 25 - Director → ME
  • 7
    ASIAN DISTRIBUTION AND MEDIA LIMITED
    04954777
    Dissolved Corporate (5 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 17 - Director → ME
  • 8
    DOCKLANDS EVENTS LTD
    11391070
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 11 - Director → ME
  • 9
    DUNSVALLEY ASSOCIATES LIMITED
    02583455
    Active Corporate (14 parents)
    Officer
    2026-02-02 ~ now
    IIF 8 - Director → ME
  • 10
    EMERALD WEDDINGS LIMITED
    15258367
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    IIF 20 - Director → ME
  • 11
    FURZE HILL EVENTS LIMITED
    15258362
    Active Corporate (3 parents)
    Officer
    2023-11-03 ~ now
    IIF 21 - Director → ME
  • 12
    GINA'S KITCHEN LTD
    13087688
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HADIQA LTD
    16305382
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    I AND I MEDIA LIMITED
    04916759
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-22 ~ 2018-09-08
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IVY HILL LEISURE LTD
    16312739
    Active Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 18 - Director → ME
  • 16
    JAMILA & MARYAM'S KITCHEN LTD
    11300989
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ 2018-11-28
    IIF 13 - Director → ME
    2019-04-08 ~ now
    IIF 7 - Director → ME
  • 17
    QUAKER STREET COFFEE & BUBBLE TEA LTD
    11333221
    Active Corporate (6 parents)
    Officer
    2018-04-27 ~ 2018-06-15
    IIF 12 - Director → ME
  • 18
    RED WEDDINGS LIMITED
    09186259
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ now
    IIF 26 - Director → ME
  • 19
    SURMA NEWS GROUP LIMITED
    03016772
    Active Corporate (13 parents)
    Person with significant control
    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
    2017-05-25 ~ 2019-08-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TEE & EM CATERING LTD
    13087678
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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