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

Mukhtar, Ahmed Ozair

    Related profiles found in government register
  • Mukhtar, Ahmed Ozair
    British accountant born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 1
  • Mukhtar, Ahmed Ozair
    British analyst born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 2
  • Mukhtar, Ahmed
    Dutch community worker born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mitcham Lane, London, SW16 6NN, England

      IIF 3
  • Mr Ahmed Ozair Mukhtar
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wivenhoe Road, Barking, IG11 0RB, England

      IIF 4

    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 5 IIF 6
  • Ahmed, Mukhtar
    British business person born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 7
  • Ahmed, Mukhtar
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 8

    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 9
  • Ahmed, Mukhtar
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 10

    • 4, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 11

    • 81, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, England

      IIF 12
  • Ahmed, Mukhtar
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Canberra Close, Dagenham, Essex, RM10 9YJ, United Kingdom

      IIF 13

    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 14
  • Ahmed, Mukhtar
    British retailer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 15
  • Ahmed, Mukhtar
    British security services born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 49, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, United Kingdom

      IIF 16
  • Mr Mukhtar Ahmed
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 17

    • 4, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 18

    • 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 19

    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 20

    • 8, Canberra Close, Dagenham, RM10 9YJ, United Kingdom

      IIF 21

    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 22
  • Ahmed, Mukhtar
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 23

    • 16, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 24

    • 16, Gf, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 25
  • Ahmed, Mukhtar
    British mr born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 454, London Road, Grays, RM20 4AR, United Kingdom

      IIF 26
  • Mr Mukhtar Ahmed
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 27

    • 16, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 28

    • 16, Gf, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    454 London Road, Grays, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,315 GBP2023-04-30
    Officer
    2018-04-03 ~ now
    IIF 26 - director → ME
  • 2
    292 Longbridge Road, Barking, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    16 Devonshire Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,413 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    16 Devonshire Row, London, England
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    49 Fitzstephen Road, Dagenham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 16 - director → ME
  • 6
    4 Rowallan Parade, Green Lane, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    28,503 GBP2023-11-30
    Officer
    2016-11-10 ~ now
    IIF 10 - director → ME
  • 7
    22 Clare Gardens, Barking, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    SUBWAY FRESH LIMITED - 2015-02-03
    SYNERGY ENTREPRENEUR LIMITED - 2014-10-09
    81 Fitzstephen Road, Dagenham, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 12 - director → ME
  • 9
    49 Fitzstephen Road, Dagenham, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    8 Canberra Close, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    2,129 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    10 Mitcham Lane, London, England, Mitcham Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 3 - director → ME
  • 12
    17 Wivenhoe Road, Barking, England
    Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    16 Gf, Devonshire Row, London, England
    Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    4 Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,956 GBP2017-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    110 Oxlow Lane, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    -246 GBP2023-07-31
    Officer
    2021-07-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-07-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -28,570 GBP2021-10-31
    Officer
    2023-11-01 ~ 2023-11-01
    IIF 14 - director → ME
    2019-02-05 ~ 2019-12-01
    IIF 23 - director → ME
    Person with significant control
    2019-02-18 ~ 2020-02-24
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    4 Cantley Gardens, Ilford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -45,923 GBP2023-05-31
    Officer
    2021-05-17 ~ 2021-07-29
    IIF 13 - director → ME
    Person with significant control
    2021-05-17 ~ 2021-07-29
    IIF 21 - Right to appoint or remove directors → OE

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