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
parent relation
Individuals in focus

Mr Arif Ahmed

    Related profiles found in government register
  • Mr Arif Ahmed
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nexus Business Centre, Room B1 19-21 Albion Place, Kent, Maidstone, ME14 5DY, United Kingdom

      IIF 1

    • 77, Green Street, London, E7 8JF, England

      IIF 2

    • 77, Green Street, London, E7 8JF, United Kingdom

      IIF 3 IIF 4

    • Rainham House, Manor Way, Rainham, RM13 8RH, England

      IIF 5

    • 87, Plashet Road, Upton Park, E13 0RA, England

      IIF 6 IIF 7
  • Ahmed, Arif
    British business born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nexus Business Centre, Room B1 19-21 Albion Place, Kent, Maidstone, ME14 5DY, United Kingdom

      IIF 8

    • 77, Green Street, London, E7 8JF, England

      IIF 9 IIF 10

    • 77, Green Street, London, E7 8JF, United Kingdom

      IIF 11
  • Ahmed, Arif
    British business person born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177a, Ley Street, Ilford, IG1 4BL, England

      IIF 12

    • 87, Plashet Road, Upton Park, E13 0RA, England

      IIF 13 IIF 14
  • Ahmed, Arif
    Bangladeshi business born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 08-10 Greatorex Business Centre, Unit 104, Greatorex Street, Whitechapel, E1 5NF, England

      IIF 15
  • Ahmed, Arif
    Bangladeshi business development born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 64, Hatton House, Hindmarsh Close, London, E1 8JJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Ground Floor, 124 Whitechapel Road, London, E1 1JE, United Kingdom

      IIF 19
  • Ahmed, Arif
    Bangladeshi consultant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angel House, 225 Marsh Wall, London, E14 9FW, United Kingdom

      IIF 20
  • Ahmed, Arif
    Bangladeshi private service born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 21
  • Ahmed, Arif
    Bangladeshi professional born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Hindmarsh Close, London, E1 8JJ, England

      IIF 22
  • Ahmed, Arif
    Bangladeshi

    Registered addresses and corresponding companies

    • Flat 64, Hatton House, Hindmarsh Close, London, E1 8JJ, United Kingdom

      IIF 23
  • Ahmed, Arif

    Registered addresses and corresponding companies

    • 177a, Ley Street, London, IG1 4BL, England

      IIF 24

    • 225 Angel House, Marsh Wall, London, E14 9FW, United Kingdom

      IIF 25

    • 77, Green Street, London, E7 8JF, England

      IIF 26

    • 77, Green Street, London, E7 8JF, United Kingdom

      IIF 27

    • Flat 64, Hatton House Hindmarsh Close, London, E1 8JJ, United Kingdom

      IIF 28 IIF 29

    • Ground Floor, 124 Whitechapel Road, London, E1 1JE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    Rainham House, Manor Way, Rainham, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    The Annex York House, Salisbury Square, Hatfield, England
    Corporate (1 parent)
    Officer
    2024-08-10 ~ now
    IIF 10 - director → ME
    2024-08-10 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2024-08-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Springfield House, Sandling Road, Maidstone, England
    Corporate (1 parent)
    Equity (Company account)
    -421 GBP2023-01-31
    Officer
    2022-01-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    87 Plashet Road, Upton Park, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    24 King Street, Maidstone, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 9 - director → ME
    2024-08-03 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    87 Plashet Road, Upton Park, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 7
    77 Green Street, London, England
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 11 - director → ME
    2024-08-12 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    KHAN MUHAMMAD MOSTOFA HYDER SISHU KISHOR SONGHOTON LIMITED - 2012-04-27
    OVERSEAS STUDENT WELFARE ORGANISATION UK LIMITED - 2011-07-21
    Angel House 3rd Floor, 225 Marsh Wall, London, United Kingdom
    Dissolved corporate
    Officer
    2010-02-24 ~ 2010-07-20
    IIF 19 - director → ME
    2010-02-24 ~ 2010-07-20
    IIF 30 - secretary → ME
  • 2
    INDIALOUNGE LON LIMITED - 2012-07-02
    69a Plashet Grove, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2011-01-13
    IIF 18 - director → ME
    2010-02-04 ~ 2011-01-13
    IIF 28 - secretary → ME
  • 3
    8-10 Greatorex Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ 2015-09-13
    IIF 22 - director → ME
  • 4
    08-10 Greatorex Business Centre Unit 104, Greatorex Street, Whitechapel
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    249,391 GBP2016-03-31
    Officer
    2014-08-01 ~ 2015-05-26
    IIF 15 - director → ME
  • 5
    Flat 6 Hobday Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2010-08-30
    IIF 16 - director → ME
    2010-02-09 ~ 2010-08-30
    IIF 29 - secretary → ME
  • 6
    EMPIRE FINANCE (UK) LIMITED - 2012-02-27
    225 Marsh Wall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-25 ~ 2010-02-23
    IIF 17 - director → ME
    2009-06-25 ~ 2010-02-23
    IIF 23 - secretary → ME
  • 7
    Unit A2 - A4, 28 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-05-05 ~ 2010-07-22
    IIF 20 - director → ME
    2010-05-05 ~ 2010-07-22
    IIF 25 - secretary → ME
  • 8
    SURMA-BRAC FINANCIAL SERVICES (UK) LTD - 2011-02-07
    Whitechapel Technology Center, 75 Whitechapel Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ 2010-01-04
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.