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
Individuals in focus
Ahmed, Sheraz
Ahmed, Sheraz
Registered addresses and corresponding companies
IIF 1
21, Millicent Road, London, Leyton, E10 7LG, United Kingdom
Ahmed, Sheraz Nazir
British Registered addresses and corresponding companiesAhmed, Sheraz
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 5 40, Lingwood Close, Southampton, SO16 7GJ, England
Ahmed, Sheraz
British director born in October 1987Resident in England
Registered addresses and corresponding companiesAhmed, Sheraz
British managing director born in October 1987Resident in England
Registered addresses and corresponding companiesAhmed, Sheraz Nazir
British company director born in September 1983Resident in England
Registered addresses and corresponding companiesAhmed, Sheraz Nazir
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 13 21 Millicent Road, Millicent Road, Leyton, London, E10 7LG, England
IIF 14 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 15 IIF 16 IIF 17 20-22, Wenlock Road, London, N1 7GU, England
IIF 18 21, Millicent Road, London, London, E10 7LG, United Kingdom
IIF 19 27, Old Gloucester Street, London, WC1N 3AX
IIF 20 1, Kings Avenue, Winchmore Hill, London, N21 3NA
Ahmed, Sheraz
British managing director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sheraz
Pakistani company director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Sheraz
Pakistani director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Mr Sheraz Ahmed
British born in October 1987Resident in England
Registered addresses and corresponding companiesAhmed, Sheraz Nazir
British company director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
IIF 30 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 31 9, Carnanton Road, Walthamstow, London, E17 4DB, United Kingdom
IIF 32 IIF 33 IIF 34 (more) Hamilton House 4a, The Avenue, Highams Park, London, E4 9LD, England
IIF 36 C/o Msp Associates, 10 Cameron Road, Ground Floor Front, Seven Kings, IG3 8LA, England
Ahmed, Sheraz Nazir
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Unit 1, 388 High Road, Ilford, Essex, IG1 1TL, England
IIF 38 IIF 39 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 40 IIF 41 20, Wenlock Road, London, N1 7GU, England
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
IIF 43 21, Millicent Road, Leyton, London, E10 7LG, England
IIF 44 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 45 9, Carnanton Road, Leyton London, London, E17 4DB, United Kingdom
IIF 46 IIF 47 9, Carnanton Road, Walthamstow, London, E17 4DB, United Kingdom
IIF 48 IIF 49 IIF 50 (more) Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD, England
Ahmed, Sheraz Nazir
British manager born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 21, Millicent Road, London, Leyton, E10 7LG, United Kingdom
Mr Sheraz Ahmed
Pakistani born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 55 26, Bargain Close, Nursling, Southampton, SO16 0AX, England
Sheraz, Ahmed
British manager born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 21, Millicent Road, Leyton, London, E10 7LG
Mr Sheraz Nazir Ahmed
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Sheraz Ahmed
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 20-22, Wenlock Road, London, N1 7GU, England
Mr Sheraz Ahmed
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Sheraz Ahmed
Pakistani born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Sheraz Nazir Ahmed
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Unit 1, 388 High Road, Ilford, Essex, IG1 1TL, England
IIF 67 20-22, Wenlock Road, Hackney, London, N1 7GU, England
IIF 68 21 Millicent Road, Millicent Road, Leyton, London, E10 7LG, England
IIF 69 IIF 70 IIF 71 1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 72 IIF 73 20, Wenlock Road, London, N1 7GU, England
IIF 74 IIF 75 20-22, Wenlock Road, London, N1 7GU, England
IIF 76 IIF 77 Hamilton House 4a, The Avenue, Highams Park, London, E4 9LD, England
IIF 78 C/o Msp Associates, 10 Cameron Road, Ground Floor Front, Seven Kings, IG3 8LA, England
IIF 79 1, Kings Avenue, Winchmore Hill, London, N21 3NA
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (1 parent)Equity (Company account)7 GBP2021-09-30Officer
2017-03-31 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 2 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)-72,395 GBP2021-02-28Officer 2013-05-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 3 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-46,630 GBP2024-04-30Officer 2018-04-09 ~ nowIIF 39 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Hamilton House, 4a The Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)16,198 GBP2024-07-31Officer 2020-07-13 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 5 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-178,615 GBP2024-04-30Officer 2018-04-28 ~ nowIIF 38 - Director → MEPerson with significant control 2018-04-28 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 6 128 Marmion Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-19,590 GBP2024-02-29Officer 2022-02-04 ~ nowIIF 11 - Director → ME
- 7 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-266 GBP2023-10-31Officer 2022-10-07 ~ nowIIF 14 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 8 26 Bargain Close, Nursling, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-18,539 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 9 40 Lingwood Close, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)63 GBP2024-09-30Officer 2021-04-08 ~ nowIIF 10 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10 10 Cameron Road, Ground Floor Front, Seven Kings, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-12-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 11 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 41 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 12 26 Bargain Close, Nursling, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-2,173 GBP2023-12-31Officer 2019-12-16 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 13 26 Bargain Close, Nursling, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 21 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 14 40 Lingwood Close, Southampton, EnglandActive Corporate (1 parent)Officer 2024-03-30 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 15 26 Bargain Close, Nursling, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-08-15 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 16 Hamilton House 4a The Avenue, Highams Park, LondonDissolved Corporate (1 parent)Officer 2013-06-10 ~ dissolvedIIF 35 - Director → ME
- 17 26 Bargain Close, Nursling, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)2,959 GBP2024-12-31Officer 2020-12-03 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 18 1 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (2 parents)Equity (Company account)-455,450 GBP2022-06-30Person with significant control 2016-06-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 19 Hamilton House, 4a The Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2021-08-16 ~ nowIIF 16 - Director → MEPerson with significant control 2021-08-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 20 Legacy Business Centre Suite 315, 2a Ruckholt Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,560 GBP2024-07-31Officer 2023-07-19 ~ nowIIF 40 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
Ceased
16
- 1 20-22 Wenlock Road, London, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,244 GBP2024-03-31Officer 2020-06-09 ~ 2020-09-10IIF 18 - Director → MEPerson with significant control 2020-06-09 ~ 2020-09-10IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Has significant influence or control over the trustees of a trust → OE
- 2 6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (1 parent)Equity (Company account)7 GBP2021-09-30Officer 2016-09-21 ~ 2017-03-30IIF 24 - Director → ME
- 3 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)-72,395 GBP2021-02-28Officer 2011-12-22 ~ 2012-07-16IIF 48 - Director → ME 2010-02-22 ~ 2010-08-31IIF 54 - Director → ME 2010-02-22 ~ 2010-08-31IIF 1 - Secretary → ME
- 4 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-25,412 GBP2021-02-28Officer 2015-02-06 ~ 2016-12-06IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-19IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5 Hamilton House 4a The Avenue, Highams Park, LondonDissolved Corporate (2 parents)Current Assets (Company account)71,351 GBP2016-10-31Officer 2011-10-07 ~ 2012-07-16IIF 53 - Director → ME
- 6 45 Hospital Street, 45 Hospital Street, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)35 GBP2016-07-31Officer 2015-07-16 ~ 2017-03-01IIF 23 - Director → MEPerson with significant control 2016-07-15 ~ 2017-10-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control → OE
- 7 Suite 501 Unit 2 Wycliffe Road, NorthamptonDissolved Corporate (2 parents)Equity (Company account)-41,347 GBP2021-03-31Officer 2019-06-19 ~ 2022-01-21IIF 19 - Director → ME 2013-06-10 ~ 2016-12-06IIF 30 - Director → ME 2012-10-03 ~ 2012-10-03IIF 44 - Director → MEPerson with significant control 2021-05-20 ~ 2022-01-21IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 8 Hamilton House 4a, The Avenue Highams Park, LondonDissolved Corporate (1 parent)Equity (Company account)-100,717 GBP2017-04-30Officer 2012-04-20 ~ 2012-07-16IIF 45 - Director → ME
- 9 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)-194,005 GBP2022-02-28Officer 2015-02-09 ~ 2022-02-01IIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-01IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE
- 10 Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (1 parent)Equity (Company account)33,103 GBP2023-04-30Officer 2021-04-26 ~ 2022-05-01IIF 17 - Director → MEPerson with significant control 2021-04-26 ~ 2022-05-01IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11 Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-05-27 ~ 2010-01-18IIF 31 - Director → ME 2009-05-27 ~ 2010-01-18IIF 3 - Secretary → ME
- 12 Suite 121 95 Wilton Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-11-03 ~ 2012-06-08IIF 52 - Director → ME 2009-04-13 ~ 2009-11-02IIF 47 - Director → ME 2009-04-13 ~ 2009-11-02IIF 4 - Secretary → ME
- 13 Suit 146 2 Old Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-11-02 ~ 2012-02-15IIF 50 - Director → ME 2009-04-13 ~ 2009-11-01IIF 46 - Director → ME 2009-04-13 ~ 2009-11-01IIF 2 - Secretary → ME
- 14 C/o Msp Associates 10 Cameron Road, Ground Floor Front, Seven Kings, EnglandDissolved Corporate (1 parent)Equity (Company account)-136,714 GBP2017-11-30Officer 2018-10-18 ~ 2018-10-22IIF 43 - Director → ME 2016-12-06 ~ 2017-12-01IIF 36 - Director → ME 2013-05-31 ~ 2016-12-06IIF 33 - Director → ME 2012-07-03 ~ 2012-07-16IIF 51 - Director → ME 2009-12-24 ~ 2011-10-10IIF 49 - Director → ME 2009-10-21 ~ 2009-10-31IIF 56 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-22IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Has significant influence or control → OE
- 15 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-185,820 GBP2022-12-31Officer 2020-02-16 ~ 2022-10-01IIF 13 - Director → ME 2015-12-15 ~ 2015-12-15IIF 42 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-21IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE 2020-02-16 ~ 2022-10-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 16 1 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (2 parents)Equity (Company account)-455,450 GBP2022-06-30Officer 2016-06-09 ~ 2022-05-01IIF 29 - Director → ME 2016-06-09 ~ 2022-06-07IIF 12 - Director → MEPerson with significant control 2016-06-09 ~ 2022-05-01IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.