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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Tanvir

    Related profiles found in government register
  • Ahmed, Tanvir
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 51, Chiltern Avenue, High Wycombe, HP12 3UP, England

      IIF 1
  • Ahmed, Tanvir
    British managing director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 51, Chiltern Avenue, High Wycombe, HP12 3UP, England

      IIF 2
  • Ahmed, Tanvir
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Chiltern Avenue, High Wycombe, HP12 3UP, England

      IIF 3 IIF 4
  • Ahmed, Tanvir
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Desborough Road, High Wycombe, HP11 2QR, England

      IIF 5
    • 2nd, Floor Suite A, Desborough Road, High Wycombe, Buckinghamshire, HP11 2QW, England

      IIF 6
  • Ahmed, Tanvir
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Leigh Court, Leigh Street, High Wycombe, HP11 2QU, England

      IIF 7
    • 272, Desborough Road, High Wycombe, Buckinghamshire, HP11 2QR, United Kingdom

      IIF 8
  • Ahmed, Tanvir
    British managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Desborough Road, High Wycombe, HP11 2QR, United Kingdom

      IIF 9
  • Mr Tanvir Ahmed
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Leigh Court, Leigh Street, High Wycombe, HP11 2QU, England

      IIF 10
    • 272, Desborough Road, High Wycombe, HP11 2QR, England

      IIF 11
    • 272, Desborough Road, High Wycombe, HP11 2QR, United Kingdom

      IIF 12 IIF 13
    • 51, Chiltern Avenue, High Wycombe, HP12 3UP, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 7
  • 1
    CASTLE CASH & CARRY LTD
    - now 09098773
    X SEND LTD
    - 2025-04-17 09098773
    ADSAM ENTERPRISE LIMITED - 2024-10-02
    91 Rutland Avenue, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -42,056 GBP2024-06-30
    Officer
    2025-01-15 ~ now
    IIF 4 - Director → ME
    2025-01-15 ~ 2025-01-15
    IIF 2 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FAST REMIT LIMITED
    - now 06807536
    NOBLE CHEETHAM HILL LTD
    - 2018-01-04 06807536
    78 Water Street, Radcliffe, Manchester, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    22,179 GBP2024-02-28
    Officer
    2017-10-04 ~ 2018-07-27
    IIF 7 - Director → ME
    Person with significant control
    2017-10-04 ~ 2020-01-23
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    FIN2GO LTD
    - now 07483123
    PAK EXCHANGE LTD
    - 2023-11-03 07483123
    272 Desborough Road, High Wycombe, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    190,523 GBP2024-06-29
    Officer
    2018-06-28 ~ 2025-03-31
    IIF 9 - Director → ME
    2015-08-19 ~ 2017-05-09
    IIF 6 - Director → ME
    Person with significant control
    2017-02-07 ~ 2021-09-14
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PAK REMIT LIMITED
    13538710
    272 Desborough Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    PMT CONSULTANCY LIMITED
    11928355
    272 Desborough Road, High Wycombe, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-05 ~ 2020-02-13
    IIF 5 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-02-13
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    RIZ REMIT LIMITED
    - now 12102575
    NAGAD EXPRESS UK LIMITED - 2022-12-06
    Saxon House, 27 Duke Street, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,168 GBP2024-04-30
    Officer
    2026-01-01 ~ now
    IIF 1 - Director → ME
  • 7
    XPRESS SEND LTD
    15775860
    51 Chiltern Avenue, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.