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.
Mr Fahad Ahmed
- Pakistani born in May 1977
Mr Fahad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 1
- British born in May 1977
Mr Fahad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 2
- Pakistani born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 3
- Pakistani business born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies148, Water Gardens, Burwood Place, London, W2 2DE, England
IIF 4
- British born in May 1977
Mr Fahad Sultan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 5269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 6Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 811, Southwick Street, London, W2 2PR, England
IIF 922 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 10 IIF 11 IIF 12 (more)(less)318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England
IIF 17 IIF 18318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 19318 Linen Hall 162-168, Regent Street, London, England, W1B 5TB, England
IIF 20318 Linen Hall 162-168, Regent Street, London, W1B 5TB, England
IIF 2135, Berkeley Square, London, W1J 5BF, England
IIF 2235, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 235, Brayford Square, London, E1 0SG, England
IIF 24C/o Fs Group Ltd, 22 Gilbert Street, London, W1K 5HD, England
IIF 2541, Greek Street, Stockport, SK3 8AX
IIF 26C/o Thakur-chabert, 7a Vine Street, Uxbridge, UB8 1QE, United Kingdom
IIF 27 IIF 28C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
IIF 29 IIF 30
- Pakistani,british born in May 1977
Mr Fahad Sultan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1977
Mr Fahad Sultan
Resident in England
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 34
- British born in May 1977
Ahmed, Fahad
Resident in United Kingdom
Registered addresses and corresponding companies22 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 35
- British born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, GU14 7LY, United Kingdom
IIF 36 IIF 37101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 38 IIF 3922 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 40 IIF 41 IIF 42 (more)(less)318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, England
IIF 44 IIF 45318 Linen Hall, 162 - 168 Regent Street, London, W1B 5TB, United Kingdom
IIF 46318 Linen Hall 162-168, Regent Street, London, England, W1B 5TB, England
IIF 47318 Linen Hall 162-168, Regent Street, London, W1B 5TB, England
IIF 4835, Berkeley Square, London, W1J 5BF, England
IIF 49 IIF 50 IIF 51 (more)(less)35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 55 IIF 5635, Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 5774a High Street Wanstead, London, E11 2RJ, United Kingdom
IIF 58C/o Fs Group Ltd, 22 Gilbert Street, London, W1K 5HD, England
IIF 59Ground Floor Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom
IIF 60C/o Thakur-chabert, 7a Vine Street, Uxbridge, UB8 1QE, United Kingdom
IIF 61 IIF 62C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, Middlesex, UB8 1QE
IIF 63C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, Middlesex, UB8 1QE, United Kingdom
IIF 64 IIF 65
- Pakistani,british born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani,british director born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, United Kingdom
IIF 68
- Pakistani,british none born in May 1977
Ahmed, Fahad Sultan
Resident in United Kingdom
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 69
- Pakistani director born in May 1977Registered addresses and corresponding companies
Ahmed, Fahad Sultan
161 Park West, Edware Road, London, W2 2QP
IIF 70
- British, born in May 1997Registered addresses and corresponding companies
Fahad Sultan Ahmed
11, 11 Southwick Street, London, W2 2PR, United Kingdom
IIF 71
- Registered addresses and corresponding companies
Ahmed, Fahad
22 Gilbert Street, London, Gilbert Street, London, W1K 5HD, England
IIF 72
- 122 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2017-05-16 ~ nowIIF 56 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 2Suite G1 Hartsbourne House, Delta Gain, Watford, United KingdomActive Corporate (2 parents)Officer2022-07-19 ~ 2025-11-07IIF 45 - Director → MEPerson with significant control2022-07-19 ~ 2025-11-07IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 322 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2021-07-14 ~ nowIIF 43 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4Suite G1 Hartsbourne House, Delta Gain, Watford, United KingdomActive Corporate (2 parents)Officer2017-11-14 ~ 2025-11-07IIF 66 - Director → MEPerson with significant control2017-11-14 ~ 2025-11-07IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 522 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2021-07-08 ~ nowIIF 35 - Director → ME2021-07-08 ~ nowIIF 72 - Secretary → MEPerson with significant control2021-07-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6
148 WATER GARDENS LIMITED
07778829148 Water Gardens, Burwood Place, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 4 - Director → ME - 7C/o Fs Group Ltd, 22, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 65 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8
20 ALBION STREET LIMITED
16314895C/o Fs Group Ltd, 22 Gilbert Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 44 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
225 QUADRANGLE TOWERS LIMITED
0966466722 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2015-06-30 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 105 Brayford Square, London, EnglandActive Corporate (1 parent)Officer2016-05-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11C/o Fs Group Ltd, 22, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 64 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 12
3 LADBOOK LIMITED
16180906C/o Fs Group Ltd, 22 Gilbert Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
4 ABINGER MEWS LTD
1088213522 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2017-07-25 ~ nowIIF 41 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 14
4 GREEN STREET LIMITED
16724430C/o Fs Group Ltd, 22 Gilbert Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 47 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 15
49 BILTON TOWERS LIMITED
09655944C/o Thakur-chabert, 7a Vine Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2015-06-25 ~ 2019-05-10IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
20 ALBION LIMITED
- 2017-10-11 1033964222 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2016-08-22 ~ nowIIF 57 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 17
51 GREEN STREET LIMITED
06345773C/o Thakur-chabert Ltd, 7a Vine Street, Uxbridge, MiddlesexActive Corporate (9 parents)Officer2024-07-09 ~ nowIIF 63 - Director → ME - 1822 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2017-10-11 ~ nowIIF 42 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 19
62 PADDINGTON EXCHANGE LIMITED
1052366555 Calamondin Way, Wellingborough, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ 2023-09-15IIF 36 - Director → MEPerson with significant control2016-12-13 ~ 2025-12-31IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2022 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2018-06-14 ~ nowIIF 40 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 21
8 CASTLE ACRE LIMITED
10167153Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-05-06 ~ 2018-10-17IIF 55 - Director → MEPerson with significant control2016-05-06 ~ 2018-10-17IIF 7 - Has significant influence or control → OE - 22C/o Fs Group Ltd, 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 59 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 23
AFROZE UK LIMITED
102599461 Abercorn Road, Stanmore, EnglandDissolved Corporate (5 parents)Officer2016-08-11 ~ 2020-09-14IIF 60 - Director → ME - 24
BROOKS MEWS LIMITED
16721413C/o Fs Group Ltd, 22 Gilbert Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 48 - Director → MEPerson with significant control2025-09-16 ~ 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 - 25ECO MARINE FAYRE LTD - now
JOHNSTON SEAFAYRE (SCOTLAND) LIMITED
- 2011-12-29 SC179765HARVEST SMOKEHOUSE LIMITED - 1999-06-14Danell, Dunreggan, Moniaive, Thornhill, DumfriesshireDissolved Corporate (22 parents)Officer2004-03-12 ~ 2004-05-10IIF 70 - Director → ME - 26
ENNV LIMITED
09925175318 Linen Hall, 162 - 168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-20 ~ 2023-01-06IIF 69 - Director → MEPerson with significant control2016-09-25 ~ 2023-01-06IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 27
F S EURO TRADE LTD
0640958535 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2007-10-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 28
F S TRADERS LIMITED
0562476422 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2005-11-16 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 29
HERFORD LIMITED
14044816C/o Thakur-chabert, 7a Vine Street, Uxbridge, United KingdomActive Corporate (1 parent)Officer2022-04-13 ~ nowIIF 62 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 30
HUBER OVERSEAS LTD
OE0194372nd Floor,wichams Cay I Icaza,gonzalez-ruiz &aleman(bvi) Trust Limited, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-04-04 ~ nowIIF 71 - Ownership of shares - More than 25% → OE - 31
IRIS CAPITAL MAYFAIR LIMITED
15726238101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2024-05-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-05-17 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 32
IRIS HOLDINGS MAYFAIR LIMITED
15724373101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2024-05-16 ~ dissolvedIIF 38 - Director → ME - 33
MAKR PROJECTS LTD
15079785C/o Thakur-chabert, 7a Vine Street, Uxbridge, United KingdomActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 61 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 34
OPEN SKY CONSTRUCTION LTD
08447221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-17 during the appointment or period of control
Dissolved on 2025-11-20 during the appointment or period of control41 Greek Street, StockportDissolved Corporate (3 parents)Officer2013-03-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 35
- 36
SHEERINGS HALL LTD
11102098269 Farnborough Road, Farnborough, United KingdomDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 37
SWIQ MANAGEMENT LTD
155244293rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Person with significant control2026-02-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 38
THERON CAPITAL PARTNERS LIMITED
0873798935 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 53 - Director → ME - 39
VENTURES ADVISORY LIMITED
0947082822 Gilbert Street, London, Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2015-03-04 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 40
77 PARK MANSIONS LIMITED
- 2017-10-12 10844113C/o Thakur-chabert, 7a Vine Street, Uxbridge, United KingdomActive Corporate (1 parent)Officer2017-06-30 ~ nowIIF 67 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.