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 Ahmed Tayane

child relation
Offspring entities and appointments
Active 67
  • 1
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 46 - Right to appoint or remove directorsOE
  • 2
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,258,480 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2023-12-31
    Person with significant control
    2023-07-05 ~ now
    IIF 36 - Right to appoint or remove directorsOE
  • 4
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 53 - Right to appoint or remove directorsOE
  • 5
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 45 - Right to appoint or remove directorsOE
  • 6
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,029,302 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    IIF 48 - Right to appoint or remove directorsOE
  • 7
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 64 - Right to appoint or remove directorsOE
  • 8
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,093,028 GBP2023-12-31
    Person with significant control
    2023-05-17 ~ now
    IIF 37 - Right to appoint or remove directorsOE
  • 9
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    829,978 GBP2023-12-31
    Person with significant control
    2021-05-17 ~ now
    IIF 18 - Right to appoint or remove directorsOE
  • 10
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,525,026 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ now
    IIF 3 - Right to appoint or remove directorsOE
  • 11
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
  • 12
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 81 - Right to appoint or remove directorsOE
  • 13
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,754,133 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ now
    IIF 13 - Right to appoint or remove directorsOE
  • 14
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,931,592 GBP2023-12-31
    Person with significant control
    2022-02-17 ~ now
    IIF 43 - Right to appoint or remove directorsOE
  • 15
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,769,918 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ now
    IIF 54 - Right to appoint or remove directorsOE
  • 16
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,934,296 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 17
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,575,307 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ now
    IIF 42 - Right to appoint or remove directorsOE
  • 18
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,688 GBP2023-12-31
    Person with significant control
    2021-06-16 ~ now
    IIF 41 - Right to appoint or remove directorsOE
  • 19
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ now
    IIF 35 - Right to appoint or remove directorsOE
  • 20
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,453,985 GBP2023-12-31
    Person with significant control
    2022-02-18 ~ now
    IIF 34 - Right to appoint or remove directorsOE
  • 21
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,394,932 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ now
    IIF 12 - Right to appoint or remove directorsOE
  • 22
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
  • 23
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,758,735 GBP2023-12-31
    Person with significant control
    2022-02-16 ~ now
    IIF 22 - Right to appoint or remove directorsOE
  • 24
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,886,696 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    IIF 6 - Right to appoint or remove directorsOE
  • 25
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,855,478 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ now
    IIF 67 - Right to appoint or remove directorsOE
  • 26
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,337,765 GBP2023-12-31
    Person with significant control
    2021-06-25 ~ now
    IIF 75 - Right to appoint or remove directorsOE
  • 27
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 33 - Right to appoint or remove directorsOE
  • 28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,184,084 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ now
    IIF 17 - Right to appoint or remove directorsOE
  • 29
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,055,442 GBP2023-12-31
    Person with significant control
    2021-07-06 ~ now
    IIF 68 - Right to appoint or remove directorsOE
  • 30
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -6,831 GBP2023-12-31
    Person with significant control
    2021-07-06 ~ now
    IIF 69 - Right to appoint or remove directorsOE
  • 31
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,647,006 GBP2023-12-31
    Person with significant control
    2022-02-18 ~ now
    IIF 15 - Right to appoint or remove directorsOE
  • 32
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,209,727 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    IIF 14 - Right to appoint or remove directorsOE
  • 33
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
  • 34
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
  • 35
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,496,073 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    IIF 23 - Right to appoint or remove directorsOE
  • 36
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,430,155 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ now
    IIF 71 - Right to appoint or remove directorsOE
  • 37
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,822,407 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    IIF 9 - Right to appoint or remove directorsOE
  • 38
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,694,520 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    IIF 7 - Right to appoint or remove directorsOE
  • 39
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,924,983 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    IIF 65 - Right to appoint or remove directorsOE
  • 40
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,445,591 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ now
    IIF 21 - Right to appoint or remove directorsOE
  • 41
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 62 - Right to appoint or remove directorsOE
  • 42
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    937,500 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ now
    IIF 25 - Right to appoint or remove directorsOE
  • 43
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
  • 44
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
  • 45
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    922,191 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ now
    IIF 5 - Right to appoint or remove directorsOE
  • 46
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    662,712 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ now
    IIF 72 - Right to appoint or remove directorsOE
  • 47
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 63 - Right to appoint or remove directorsOE
  • 48
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
  • 49
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-10-31 ~ now
    IIF 82 - Right to appoint or remove directorsOE
  • 50
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 50 - Right to appoint or remove directorsOE
  • 51
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    IIF 31 - Right to appoint or remove directorsOE
  • 52
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,394,362 GBP2023-12-31
    Person with significant control
    2023-06-22 ~ now
    IIF 30 - Right to appoint or remove directorsOE
  • 53
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,020,986 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 26 - Right to appoint or remove directors as a member of a firmOE
  • 54
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 57 - Right to appoint or remove directorsOE
  • 55
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 78 - Right to appoint or remove directorsOE
  • 56
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    IIF 16 - Right to appoint or remove directorsOE
  • 57
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    IIF 44 - Right to appoint or remove directorsOE
  • 58
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,350,419 GBP2023-12-31
    Person with significant control
    2021-09-17 ~ now
    IIF 76 - Right to appoint or remove directorsOE
  • 59
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 51 - Right to appoint or remove directorsOE
  • 60
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,509,469 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ now
    IIF 19 - Right to appoint or remove directorsOE
  • 61
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 38 - Right to appoint or remove directorsOE
  • 62
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
  • 63
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,630,435 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    IIF 11 - Right to appoint or remove directorsOE
  • 64
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 52 - Right to appoint or remove directorsOE
  • 65
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Person with significant control
    2021-09-13 ~ now
    IIF 66 - Right to appoint or remove directorsOE
  • 66
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 74 - Right to appoint or remove directorsOE
  • 67
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,101,570 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ now
    IIF 70 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 61 - Right to appoint or remove directors OE
  • 2
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 80 - Right to appoint or remove directors OE
  • 3
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 28 - Right to appoint or remove directors OE
  • 4
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 60 - Right to appoint or remove directors OE
  • 5
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 79 - Right to appoint or remove directors OE
  • 6
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 58 - Right to appoint or remove directors OE
  • 7
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 39 - Right to appoint or remove directors OE
  • 8
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 1 - Right to appoint or remove directors OE
  • 9
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 47 - Right to appoint or remove directors OE
  • 10
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 40 - Right to appoint or remove directors OE
  • 11
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 27 - Right to appoint or remove directors OE
  • 12
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 56 - Right to appoint or remove directors OE
  • 13
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 55 - Right to appoint or remove directors OE
  • 14
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 29 - Right to appoint or remove directors OE
  • 15
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 24 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.