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
Individuals in focus
Ahmad, Jawad Munib
- British born in June 1974
Ahmad, Jawad Munib
Resident in United Kingdom
Registered addresses and corresponding companiesThe South Quay Building, 189 Marsh Wall, Canary Warf, London, E14 9SH
IIF 145, Pams Way, Ewell, Epsom, Surrey, KT19 0HG
IIF 245, Pams Way, Ewell, Epsom, Surrey, KT19 0HG, United Kingdom
IIF 35, Pams Way, Ewell, Surrey, KT19 9NN
IIF 41, King William Street, London, EC4N 7AF, England
IIF 5128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)145-157, St John Street, London, EC1V 4PW, England
IIF 15 IIF 16 IIF 17 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 25 IIF 2627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28 IIF 29 IIF 30Ja Capita Ltd, 145-157 St John Street, London, EC1V 4PW, England
IIF 31Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3235, High Street, Wimbledon, London, SW19 5BY, England
IIF 33 IIF 34
- British born in June 1974
Ahmad, Jawad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr Jawad Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 38
- British born in June 1974
Mr Jawad Munib Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies45, Pams Way, Ewell, Epsom, Surrey, KT19 0HG, United Kingdom
IIF 39128, City Road, London, EC1V 2NX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 49 IIF 5027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 51Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 52
- British born in June 1974Registered addresses and corresponding companies
Ahmad, Jawad Munib
- British born in June 1974
Ahmad, Jawad
Resident in England
Registered addresses and corresponding companies70, Gracechurch Street, London, EC3V 0HR, England
IIF 56
- Registered addresses and corresponding companies
Ahmad, Jawad
Related profiles found in government register
Offspring entities and appointments
40
- 1
- 2
10657521 LTD
- 2018-03-16 10657521BELLAVUE CAPITA LTD
- 2017-12-01 1065752145 Pams Way, Ewell, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-03-07 ~ 2017-07-31IIF 24 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHATEAU D'ARCHE DEVELOPMENT LTD
117924851 King William Street, London, EnglandDissolved Corporate (5 parents)Officer2019-01-28 ~ dissolvedIIF 28 - Director → ME - 4
COMPENDIUM WEALTH MANAGEMENT LIMITED
1156948927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of controlDAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29 1040778516 High Holborn, London, EnglandLiquidation Corporate (7 parents)Officer2018-05-14 ~ nowIIF 29 - Director → ME2018-01-31 ~ 2018-01-31IIF 26 - Director → ME - 6DOCSMOVE.COM LTD - nowAVEROX HOLDINGS LTD - 2022-07-20
EKAAN HOLDINGS LIMITED
- 2015-02-09 07521434Flat 64 North Point, 480 Ewell Road, Surbiton, EnglandActive Corporate (6 parents, 2 offsprings)Officer2012-01-05 ~ 2015-01-31IIF 37 - Director → ME2012-01-05 ~ 2012-01-05IIF 58 - Secretary → ME - 7
FREEDOM PEAK CONSTRUCTION LTD
08873937145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 21 - Director → ME - 8
FREEDOM PEAK CONSULTING LTD
08835773145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 16 - Director → ME - 9
FREEDOM PEAK HOLDINGS LTD
08672763145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-02 ~ dissolvedIIF 19 - Director → ME - 10
GLOBAL CATERING SUPPLIES LTD
07995911145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2012-03-19 ~ dissolvedIIF 15 - Director → ME - 11
GREEN ACORN LEISURE LTD
08298504145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-01-07 ~ 2013-11-22IIF 18 - Director → ME2012-11-19 ~ 2013-01-01IIF 59 - Secretary → ME - 12
IDPLUS LTD
08544376145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 23 - Director → ME - 13
JA CAPITA LTD
07413440145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2010-10-20 ~ dissolvedIIF 31 - Director → ME - 14
JAWAD AHMAD CONSULTANCY LTD
1006291120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 15
MISSING INGREDIENTS LIMITED
04193968236 London Road, Romford, EssexDissolved Corporate (10 parents)Officer2003-03-10 ~ 2004-03-02IIF 53 - Director → ME - 16
MY-ICE INVESTMENTS LTD
1199354371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-05-14 ~ dissolvedIIF 30 - Director → ME - 17
OPALUS HOLDINGS LTD
1284163870 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 18
PURPLE PIANO PRODUCTIONS LTD
08348402145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 20 - Director → ME - 19
RED WIRE NETWORKS LTD
08836407145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 17 - Director → ME - 20
REMFORE LTD
07210167Flat 64 480 Ewell Road, Surbiton, EnglandActive Corporate (4 parents)Officer2010-04-01 ~ 2011-08-23IIF 4 - Director → ME2010-04-01 ~ 2011-08-23IIF 57 - Secretary → ME - 21
SERITY ASSOCIATES LTD
1285059286-90 Paul Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Officer2020-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OE - 22
SERITY COMMODITIES (OIL AND GAS) LTD
1289580486-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 23
SERITY COMMODITIES LTD
1284690986 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-08-31 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE - 24
SERITY CONSULT (SO) LTD
1312765870 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SERITY CONSULTING LTD
128470653rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-08-31 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 26
SERITY HOLDINGS LTD
1284159486-90 Paul Street, London, EnglandActive Corporate (1 parent, 7 offsprings)Officer2020-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 27
SERITY REAL ESTATE LTD
1310147786 - 90 Paul Street, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-12-29 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 28
SERITY REPCO LTD
1457497686 - 90 Paul Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2023-01-06 ~ nowIIF 36 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 29
SERITY SERVICES LTD
1284585786-90 Paul Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Officer2020-08-31 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OE - 30
SERITY TRADING LTD
1284556186-90 Paul Street, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-08-31 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OE - 31
UNITED GOLD WORKS LTD
13209974Stoneleigh Apartment 1, 24 Knighton Park Road, Leicester, Leicestershire, United KingdomDissolved Corporate (7 parents)Officer2021-02-18 ~ 2021-02-18IIF 56 - Director → ME - 32
VALENS ALGO LIMITED
1214121735 High Street, Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2019-08-06 ~ 2021-08-31IIF 33 - Director → ME - 33
VALENS BLUE CHIP LIMITED
1252528235 High Street, Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ 2021-08-31IIF 34 - Director → ME - 34
VALENS CAPITAL MARKETS LIMITED
1202171335 High Street, Wimbledon, London, EnglandDissolved Corporate (1 parent)Officer2019-05-29 ~ 2021-08-31IIF 5 - Director → ME - 35
VALENS COMMODITIES LIMITED
1202097035 High Street, Wimbledon, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-05-29 ~ 2021-08-31IIF 1 - Director → ME - 36
VALENS COMMODITIES OIL AND GAS LIMITED
1229653535 High Street, Wimbledon, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-11-04 ~ 2021-08-31IIF 35 - Director → ME - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-10 during the appointment or period of control
Commencement of winding up on 2023-05-24 during the appointment or period of controlPE WEALTH MANAGEMENT LTD
- 2021-05-12 11763992VALENS WEALTH MANAGEMENT LTD
- 2020-07-05 1176399245 Pams Way, Ewell, Epsom, Surrey, United KingdomLiquidation Corporate (2 parents, 2 offsprings)Officer2019-01-14 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 38
WINGS (CATERING & HOSPITALITY MANAGEMENT) LIMITED
04327931Insolvency (Case 1) In administration
Administration started on 2007-09-06 during the appointment or period of control
Administration ended on 2008-02-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-08 during the appointment or period of control
Dissolved on 2010-08-12 during the appointment or period of controlTenon Recovery, The Aquarium Building 1-7 King Street, ReadingDissolved Corporate (10 parents)Officer2004-03-01 ~ dissolvedIIF 55 - Director → ME - 39
WINGS TRADING AND SERVICES LTD
05696324Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of control66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2006-02-02 ~ dissolvedIIF 2 - Director → ME - 40
ZAGALETA MANAGEMENT LTD
08373489145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 22 - Director → ME
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