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
Mr Rizwaan Ahamed Harun Sama
- British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 6
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 1022, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 11 IIF 1222, Villiers Gardens, London, E201GW, United Kingdom
IIF 1346, Skeffington Road, London, E6 2NB, United Kingdom
IIF 144th Floor, Berkeley Square, London, W1J 5AP, England
IIF 15629, Romford Road, London, E12 5AD, United Kingdom
IIF 16
- British born in February 1990
Mr Amran Ahmed
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 18 IIF 1922, Villiers Gardens, London, E20 1GW, England
IIF 20 IIF 21 IIF 22 (more)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 2629, Selsdon Road, London, E13 9BY, England
IIF 274th Floor, Berkeley Square, London, W1J 5AP, England
IIF 28629, Romford Road, London, E12 5AD, England
IIF 29
- British born in November 1970
Mr Tanveer Ahamed Peer Khan
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 3096, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 31Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 32C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 3365, Gainsborough Avenue, London, E12 6JJ, England
IIF 34
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 3522, Villiers Gardens, London, E20 1GW, England
IIF 3622, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 3746, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 38629, Romford Road, London, E12 5AD, United Kingdom
IIF 39
- British bank officer born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies50, Denbigh Road, London, E6 3LD, United Kingdom
IIF 40
- British business executive born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 41
- British company director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accounts manager born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 59
- British branch customer advisor born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 60
- British director born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Rizwaan Sama
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 64
- British born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies - British company director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 71
- British managing director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 72
- British medical supplies born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies65, Gainsborough Avenue, London, E12 6JJ, England
IIF 73
- British born in February 1990
Ahamed Harun Sama, Rizwaan
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 74
- British born in February 1990
Mr Amran Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E201GW, United Kingdom
IIF 75
- British born in February 1990
Sama, Rizwaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 76
- British director born in February 1990
Ahmed, Amran
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
ACCESS RECRUITMENT SOLUTIONS LTD
1473859322 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2024-10-21 ~ nowIIF 35 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2
AL RAWDAH LTD
13446872629 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-241,413.32 GBP2024-06-30Officer2021-06-09 ~ nowIIF 39 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMAANAH ACCOUNTANTS LTD
1295624020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-336,894.98 GBP2024-10-31Person with significant control2020-10-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AMAANAH MEDICAL LTD
1491762922 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-396.30 GBP2024-06-30Officer2023-06-06 ~ nowIIF 77 - Director → MEIIF 46 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AMAANAH PAY LTD
1397433722 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)6,404 GBP2024-03-31Officer2023-02-10 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
MRCA LTD
- 2024-06-13 1556729522 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 37 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
AQ&RAY LIMITED
1438929322 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ARRIUS BIOLOGICALS LTD
1590996222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 50 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 922 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 52 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 10
CAPITAL CLIENTS LTD
1044808922 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Officer2018-08-30 ~ nowIIF 53 - Director → MEIIF 36 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
CAPITAL CLIENTS MEDICAL LTD
1263827622 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-153,371.50 GBP2024-06-30Officer2020-06-02 ~ nowIIF 38 - Director → MEIIF 56 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CC GROUP HOLDINGS LIMITED
1236305122 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)114,532 GBP2023-12-31Officer2019-12-13 ~ nowIIF 51 - Director → MEIIF 74 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 25 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
AH&R LTD
- 2024-06-05 1393570322 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer2022-02-23 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HYDRO POWERR LIMITED
08533778Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,731 GBP2015-05-31Officer2013-05-17 ~ dissolvedIIF 71 - Director → ME - 1547 Prestbury Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-09-30Officer2014-09-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-03-27 ~ nowIIF 49 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 17
INR HOUSING LTD
1696924520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 76 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 18
IS UMBRELLA LTD
10954423629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer2022-11-09 ~ dissolvedIIF 63 - Director → ME - 19
KIH FINANCE LTD
1286783346 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-186.68 GBP2023-09-30Officer2020-09-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LONDON INTEREST FREE CARS LTD
08839026145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 57 - Director → ME - 21
MATZ CONSTRUCTION ( SCANDINAVIA ) LIMITED
1408210294 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 22
MATZ CONSULTANCY LIMITED
11691971Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer2021-01-26 ~ dissolvedIIF 61 - Director → ME2018-11-22 ~ dissolvedIIF 69 - Director → ME2021-01-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 32 - Has significant influence or control → OE - 23
MATZ FOODSS LIMITED
11057019C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (1 parent)Equity (Company account)634,888 GBP2020-11-30Officer2017-11-09 ~ nowIIF 67 - Director → ME - 24
MATZ GROUP OF COMPANIES LIMITED
1275800565 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer2020-07-21 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MATZ LIFESCIENCE LIMITED
1361699896 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MATZ MEDICAL LIMITED
08768952C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer2018-03-07 ~ nowIIF 66 - Director → ME - 27
MATZ PROPERTIES LTD
12627885C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)-500 GBP2021-05-31Officer2020-05-27 ~ nowIIF 65 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MONIR & FAMILY ESTATES LIMITED
1079753529 Selsdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,707.87 GBP2024-06-30Officer2017-06-01 ~ nowIIF 55 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 29
PHANTOMAUTOS LTD
1430072446 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-16 ~ dissolvedIIF 43 - Director → ME - 30
SAMA & CO PROPERTY SOLUTIONS LTD
0883526146 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 48 - Director → ME - 31
SCENTIERE LTD
1461451522 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-10-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 32
SIPP LONDON LTD
1652669822 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 54 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1
ASTON HUNT LEASING LTD
1223881260 Coniston Road, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,479 GBP2024-10-31Officer2020-11-10 ~ 2024-05-30IIF 42 - Director → ME - 2
CAPITAL CLIENTS LTD
1044808922 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Person with significant control2019-10-25 ~ 2020-08-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-06 ~ 2020-08-10IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3DATA PULSE ACH LTD - now
AH&R LTD
- 2024-06-05 1393570322 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer2022-02-23 ~ 2023-04-25IIF 62 - Director → MEPerson with significant control2022-02-23 ~ 2023-04-25IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 43 Rick Roberts Way, Stratford, LondonDissolved Corporate (1 parent)Officer2013-07-01 ~ 2013-10-21IIF 40 - Director → ME
- 5
IS UMBRELLA LTD
10954423629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer2018-08-30 ~ 2022-02-14IIF 58 - Director → MEPerson with significant control2018-10-03 ~ 2022-02-14IIF 29 - Ownership of shares – 75% or more → OE - 6
MATZ CONSULTANCY LIMITED
11691971Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer2018-11-22 ~ 2021-01-12IIF 59 - Director → MEIIF 41 - Director → ME - 7
MATZ MEDICAL LIMITED
08768952C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer2013-11-11 ~ 2016-11-21IIF 73 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.