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.
Ahmed, Mohammed Thufayel
- British born in June 1967
Ahmed, Mohammed Thufayel
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Ahmed, Mohammed Thufayel
Resident in United Kingdom
Registered addresses and corresponding companies146, Bethnal Green Road, London, E2 6DG, England
IIF 816 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 9 IIF 10 IIF 1116 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 1216 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 13 IIF 14 IIF 15
- British director born in June 1967
Ahmed, Mohammed Thufayel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Mohammed Thufayel Ahmed
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr. Thufayel Ahmed
Resident in England
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 24
- British born in June 1962
Mr Thufayel Ahmed
Resident in England
Registered addresses and corresponding companiesS6 The Whitechapel Centre, 85 Myrdle St, Whitechapel, London, E1 1HQ, England
IIF 25
- British born in June 1967
Mr Mohammed Thufayel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AHMED ANCESTRAL ASSETS LTD
16647835146 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
AHMED CONCEPTS LIMITED
0918453516 Beaufort Court Admirals Way, Docklands, LondonActive Corporate (1 parent, 8 offsprings)Officer2014-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
AHMED SECURITIES LIMITED
1544205816 Beaufort Court Admirals Way, London, United KingdomActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4
ANAH EVENTS LIMITED
0921953216 Beaufort Court Admirals Way, Docklands, LondonDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 19 - Director → ME - 5
ARIANA BANQUETING LIMITED
0869337716 Beaufort Court, Admirals Way Docklands, LondonActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 15 - Director → ME - 6
ASIAN CITY MEDIA LIMITED
0807833516 Beaufort Court, Admirals Way Docklands, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 18 - Director → ME - 7
ASIAN DISTRIBUTION AND MEDIA LIMITED
04954777Suite 16 Beaufort Court Admirals Way, LondonDissolved Corporate (5 parents)Officer2005-01-25 ~ dissolvedIIF 16 - Director → ME - 8
DOCKLANDS EVENTS LTD
1139107016 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-31 ~ dissolvedIIF 5 - Director → ME - 9
DUNSVALLEY ASSOCIATES LIMITED
02583455146 Bethnal Green Road, London, EnglandActive Corporate (14 parents)Officer2026-02-02 ~ nowIIF 3 - Director → ME - 10
EMERALD WEDDINGS LIMITED
1525836716 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-11-03 ~ nowIIF 10 - Director → ME - 11
FURZE HILL EVENTS LIMITED
1525836216 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-11-03 ~ nowIIF 11 - Director → ME - 12
GINA'S KITCHEN LTD
1308768816 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HADIQA LTD
16305382146 Bethnal Green Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
I AND I MEDIA LIMITED
04916759Unit 8 Quebec Wharf, Thomas Road, LondonDissolved Corporate (6 parents)Person with significant control2018-06-22 ~ 2018-09-08IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
IVY HILL LEISURE LTD
16312739146 Bethnal Green Road, London, EnglandActive Corporate (5 parents)Officer2025-03-13 ~ nowIIF 8 - Director → ME - 16
JAMILA & MARYAM'S KITCHEN LTD
1130098916 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2018-04-10 ~ 2018-11-28IIF 7 - Director → ME2019-04-08 ~ nowIIF 1 - Director → ME - 17
QUAKER STREET COFFEE & BUBBLE TEA LTD
11333221Unit B, 10 Quaker Street, London, EnglandActive Corporate (6 parents)Officer2018-04-27 ~ 2018-06-15IIF 6 - Director → ME - 18
RED WEDDINGS LIMITED
0918625916 Beaufort Court Admirals Way, Docklands, LondonActive Corporate (3 parents)Officer2014-08-21 ~ nowIIF 14 - Director → ME - 19
SURMA NEWS GROUP LIMITED
03016772S6 The Whitechapel Centre, 85 Myrdle St, Whitechapel, London, EnglandActive Corporate (13 parents)Person with significant control2017-05-25 ~ 2018-12-19IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-25 ~ 2019-08-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TEE & EM CATERING LTD
1308767816 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2020-12-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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