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.
Ahmed, Fazal
Ahmed, Fazal
Pakistani accountants born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
190, Cricklewood Broadway, London, NW2 3EB, England
Ahmed, Fazal
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Fazal
Pakistani director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 4 84-88, Macdonald Street, Birmingham, B5 6TN, England
Ahmed, Fazal
British born in January 1972Resident in England
Registered addresses and corresponding companiesAhmed, Fazal
British book keeping born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 8 3, Broughton Avenue, Luton, LU3 2AR, England
Ahmed, Fazal
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 9 17, Hanover Square, London, W1S 1BN, England
IIF 10 307, Euston Road, London, NW1 3AD, England
IIF 11 4, Winsley Street, London, W1W 8HF, England
IIF 12 125, Deansgate, Manchester, M3 2BY, England
IIF 13 9, Greyfriars Road, Reading, RG1 1NU, England
IIF 14 59-60, Thames Street, Windsor, SL4 1TX, England
Mr Fazal Ahmed
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Fazal Ahmed
Pakistani born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 19 88, Macdonald Street, Birmingham, B5 6TN, England
Fazal Ahmed
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 20 12935720 - Companies House Default Address, Cardiff, CF14 8LH
Mr Fazal Ahmed
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 21 307, Euston Road, London, NW1 3AD, England
IIF 22 Unit 3 Woodward Buildings 1 Victoria Road, North Acton, London, W3 6FA, United Kingdom
IIF 23 IIF 24 3, Broughton Avenue, Luton, LU3 2AR, England
IIF 25 125, Deansgate, Manchester, M3 2BY, England
IIF 26 9, Greyfriars Road, Reading, RG1 1NU, England
IIF 27 59-60, Thames Street, Windsor, SL4 1TX, England
- 1 3 Broughton Avenue, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)364 GBP2021-03-31Person with significant control
2018-03-26 ~ dissolvedIIF 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 - 2 3 Broughton Avenue, Luton, EnglandActive Corporate (3 parents)Equity (Company account)2,190 GBP2024-09-30Person with significant control 2020-09-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 4385, 13632018 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-61 GBP2023-09-30Officer 2021-09-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 4385, 12925158 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-131 GBP2023-10-31Officer 2020-10-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 3 Broughton Avenue, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-05-31Officer 2023-05-24 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 10 Crawford Place, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)83 GBP2015-12-31Officer 2014-01-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 7 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 8 67 Albion Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)98 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9 9 Greyfriars Road, Reading, EnglandDissolved Corporate (1 parent)Officer 2023-11-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-11-21 ~ 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
- 10 4385, 13617925 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2021-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 4 Winsley Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-59 GBP2023-09-30Officer 2021-09-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 12 4385, 13518520 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)51 GBP2023-07-31Officer 2021-07-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1 3 Broughton Avenue, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)364 GBP2021-03-31Officer 2018-03-26 ~ 2019-09-21IIF 8 - Director → ME
- 2 3 Broughton Avenue, Luton, EnglandActive Corporate (3 parents)Equity (Company account)2,190 GBP2024-09-30Officer 2020-09-28 ~ 2021-04-10IIF 6 - Director → ME
- 3REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED - 2016-10-18ENSYGNIA PAYMENT SERVICES LTD - 2018-06-20OPTIMUM FINANCIAL CONSULTANTS LIMITED - 2011-08-15 C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2011-06-15 ~ 2013-01-01IIF 1 - Director → ME
- 4 Floor 8, Room 10 St James House, Pendleton Way, ManchesterActive Corporate (1 parent)Equity (Company account)120.01 GBP2024-10-31Officer 2021-10-15 ~ 2023-02-27IIF 9 - Director → MEPerson with significant control 2021-10-15 ~ 2023-02-27IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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