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
Sama, Rizwaan Ahamed Harun
Sama, Rizwaan Ahamed Harun
British bank officer born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Denbigh Road, London, E6 3LD, United Kingdom
Sama, Rizwaan Ahamed Harun
British business executive born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 46, Skeffington Road, London, E6 2NB, United Kingdom
Sama, Rizwaan Ahamed Harun
British company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesSama, Rizwaan Ahamed Harun
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 9 IIF 10 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 11 46, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 12 46, Skeffington Road, Skeffington Road, London, E6 2NB, United Kingdom
IIF 13 629, Romford Road, London, E12 5AD, United Kingdom
Sama, Rizwaan Ahamed Harun
British self employed born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 22, Villiers Gardens, London, E20 1GW, United Kingdom
Mr Rizwaan Ahamed Harun Sama
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 16 IIF 17 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 18 22, Villiers Gardens, London, E201GW, United Kingdom
IIF 19 46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 20 4th Floor, Berkeley Square, London, W1J 5AP, England
IIF 21 629, Romford Road, London, E12 5AD, United Kingdom
Sama, Rizwaan Ahamed Harun
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 22 22, Villiers Gardens, London, E20 1GW, England
Sama, Rizwaan Ahamed Harun
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 23 22, Villiers Gardens, London, E20 1GW, United Kingdom
Sama, Rizwaan Ahamed Harun
British self employed born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 24 22, Villiers Gardens, London, E20 1GW, England
Mr Amran Ahmed
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 22, Villiers Gardens, London, E201GW, United Kingdom
Ahmed, Amran
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 22, Villiers Gardens, London, E20 1GW, United Kingdom
Mr Rizwaan Ahamed Harun Sama
British born in February 1990Resident in England
Registered addresses and corresponding companiesRizwaan Ahamed Harun Sama
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 32 22, Villiers Gardens, London, E20 1GW, England
Mr Amran Ahmed
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 20-22, Wenlock Road, London, N1 7GU, England
IIF 36 IIF 37 IIF 38 (more) 22, Villiers Gardens, London, E20 1GW, England
IIF 42 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 43 29, Selsdon Road, London, E13 9BY, England
IIF 44 4th Floor, Berkeley Square, London, W1J 5AP, England
IIF 45 629, Romford Road, London, E12 5AD, England
Khan, Tanveer Ahamed Peer
British company director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British managing director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British medical supplies born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 54 65, Gainsborough Avenue, London, E12 6JJ, England
Ahmed, Amran
British accountant born in February 1990Resident in England
Registered addresses and corresponding companiesAhmed, Amran
British accounts manager born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 57 29, Selsdon Road, London, E13 9BY, United Kingdom
Ahmed, Amran
British branch customer advisor born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 58 145-157, St John Street, London, EC1V 4PW, England
Ahmed, Amran
British company director born in February 1990Resident in England
Registered addresses and corresponding companiesAhmed, Amran
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 61 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 62 20-22, Wenlock Road, London, N1 7GU, England
IIF 63 IIF 64 IIF 65 22, Villiers Gardens, London, E20 1GW, England
IIF 66 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 67 29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 68 46, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 69 629 Romford Road, Romford Road, London, E12 5AD, England
Mr Tanveer Ahamed Peer Khan
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 70 94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 71 96, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 72 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 73 C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 74 65, Gainsborough Avenue, London, E12 6JJ, England
Ahamed Harun Sama, Rizwaan
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 75 22, Villiers Gardens, London, E20 1GW, England
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2024-10-21 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 629 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-241,413.32 GBP2024-06-30Officer 2021-06-09 ~ nowIIF 13 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-336,894.98 GBP2024-10-31Person with significant control 2020-10-16 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-396.30 GBP2024-06-30Officer 2023-06-06 ~ nowIIF 9 - Director → MEIIF 26 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)6,404 GBP2024-03-31Officer 2023-02-10 ~ nowIIF 24 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6
AP PAY LTD
- nowMRCA LTD - 2024-06-13 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7 22 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2022-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 63 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 9 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 64 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 10 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Officer 2018-08-30 ~ nowIIF 5 - Director → MEIIF 60 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 11 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-153,371.50 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 11 - Director → MEIIF 68 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 12 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)114,532 GBP2023-12-31Officer 2019-12-13 ~ nowIIF 75 - Director → MEIIF 59 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-05 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer 2022-02-23 ~ nowIIF 23 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,731 GBP2015-05-31Officer 2013-05-17 ~ dissolvedIIF 51 - Director → ME
- 15 47 Prestbury Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-09-30Officer 2014-09-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-03-27 ~ nowIIF 62 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 17 629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer 2022-11-09 ~ dissolvedIIF 69 - Director → ME
- 18 46 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-186.68 GBP2023-09-30Officer 2020-09-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-01-09 ~ dissolvedIIF 55 - Director → ME
- 20 94 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer 2022-05-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 21 Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer 2021-01-26 ~ dissolvedIIF 61 - Director → ME 2018-11-22 ~ dissolvedIIF 47 - Director → ME 2021-01-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 22 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (1 parent)Equity (Company account)634,888 GBP2020-11-30Officer 2017-11-09 ~ nowIIF 53 - Director → ME
- 23 65 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-07-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 96 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer 2021-09-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer 2018-03-07 ~ nowIIF 50 - Director → ME
- 26 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)-500 GBP2021-05-31Officer 2020-05-27 ~ nowIIF 48 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 29 Selsdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,707.87 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 67 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 28 46 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-16 ~ dissolvedIIF 6 - Director → ME
- 29 46 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 12 - Director → ME
- 30 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-10-20 ~ nowIIF 22 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 31 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 65 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
Ceased
7
- 1 60 Coniston Road, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,479 GBP2024-10-31Officer 2020-11-10 ~ 2024-05-30IIF 3 - Director → ME
- 2 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Person with significant control 2019-12-06 ~ 2020-08-10IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-25 ~ 2020-08-10IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-05 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer 2022-02-23 ~ 2023-04-25IIF 66 - Director → MEPerson with significant control 2022-02-23 ~ 2023-04-25IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 4 3 Rick Roberts Way, Stratford, LondonDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2013-10-21IIF 1 - Director → ME
- 5 629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer 2018-08-30 ~ 2022-02-14IIF 56 - Director → MEPerson with significant control 2018-10-03 ~ 2022-02-14IIF 45 - Ownership of shares – 75% or more → OE
- 6 Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer 2018-11-22 ~ 2021-01-12IIF 2 - Director → MEIIF 57 - Director → ME
- 7 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer 2013-11-11 ~ 2016-11-21IIF 54 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.