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.
Touseef Ahmed
- Pakistani born in April 1987
Touseef Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesGoldstar Foreign Exchange Management Ltd, 1 Fore Street, London, EC2Y 9DT, England
IIF 1
- Pakistani born in June 1986
Touseef Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 764 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
IIF 2
- Pakistani born in June 1988
Mr Touseef Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesNasirabad Farm, Kunri Bodar Road Umerkot, Sindh, 69100, Pakistan
IIF 3
- Pakistani born in June 1988
Mr Touseef Ahmed
Resident in England
Registered addresses and corresponding companies10 Ettrick Court, Cross Street, Farnborough, GU14 6BQ, England
IIF 4
- Pakistani born in June 1988
Mr Touseef Ahmed
Resident in Scotland
Registered addresses and corresponding companies73, Langlaw Road, Midlothian, EH22 5AT, Scotland
IIF 5
- Pakistani merchant born in April 1987
Ahmed, Touseef
Resident in Pakistan
Registered addresses and corresponding companiesGoldstar Foreign Exchange Management Ltd, 1 Fore Street, London, EC2Y 9DT, England
IIF 6
- Pakistani born in June 1986
Ahmed, Touseef
Resident in Pakistan
Registered addresses and corresponding companiesOffice 764 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
IIF 7
- Pakistani director born in June 1988
Ahmed, Touseef
Resident in Pakistan
Registered addresses and corresponding companiesNasirabad Farm, Kunri Bodar Road Umerkot, Sindh, 69100, Pakistan
IIF 8
- Pakistani born in June 1988
Mr Touseef Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies127, Green St, London, E7 8JF, United Kingdom
IIF 9
- Pakistani born in June 1988
Ahmed, Touseef
Resident in England
Registered addresses and corresponding companies10 Ettrick Court, Cross Street, Farnborough, GU14 6BQ, England
IIF 10
- Pakistani businessman born in June 1988
Ahmed, Touseef
Resident in Scotland
Registered addresses and corresponding companies73, Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT, Scotland
IIF 11
- Pakistani businessman born in June 1988
Ahmed, Touseef
Resident in United Kingdom
Registered addresses and corresponding companies127, Green St, London, E7 8JF, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Ahmed, Touseef
- 1
BITNATION GROUP LIMITED
SC57730824072, Sc577308: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 11 - Director → ME2017-09-26 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-09-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
GOLDSTAR FOREIGN EXCHANGE MANAGEMENT LIMITED
09901294Kemp House 160 City Road, London, EnglandDissolved Corporate (5 parents)Officer2017-03-07 ~ 2017-11-17IIF 6 - Director → ME2017-03-07 ~ 2017-11-17IIF 14 - Secretary → MEPerson with significant control2017-03-07 ~ 2017-11-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
LIEFERSCHURKE LIMITED
13174567125d Roehampton Vale, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
RAHIB CAB SERVICES LTD
1689153910 Ettrick Court Cross Street, Farnborough, EnglandActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
THEFANCREST LTD
16995970Office 764 85 Dunstall Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
UNI BTC LIMITED
109590724385, 10959072: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 12 - Director → ME2017-09-12 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2017-09-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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