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, Naveed
- Registered addresses and corresponding companies
Ahmed, Naveed
- British born in April 1968
Ahmed, Naveed
Resident in England
Registered addresses and corresponding companiesChallegne House, Slz1, Mitcham Road, Croydon, CR0 3AA, England
IIF 3
- British business executive born in April 1968
Ahmed, Naveed
Resident in England
Registered addresses and corresponding companiesChallenge House, Unit 4, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 4Lancefield House Unit 1, No 5 Commerce Way, Croydon, CR0 4XA, England
IIF 5Lancefield House Unit 1, No 5a Commerce Way, Croydon, CR0 4XA, United Kingdom
IIF 6Safety House, Beddington Farm Road, Croydon, CR0 4XZ, England
IIF 7Safety House, Beddington Farm Road, Croydon, CR0 4XZ, United Kingdom
IIF 834, Chipstead Avenue, Thornton Heath, CR7 7DG, United Kingdom
IIF 9 IIF 10 IIF 1134, Chipstead Avenue, Thornton Heath, Surrey, CR7 7DG, England
IIF 12
- British businessman born in April 1968
Ahmed, Naveed
Resident in England
Registered addresses and corresponding companies616, Mitcham Road, Croydon, CR0 3AA
IIF 13
- British born in January 1980
Ahmed, Naveed
Resident in England
Registered addresses and corresponding companies24, High Street, Lye, Stourbridge, DY9 8LB, England
IIF 14
- Pakistani born in January 1980
Ahmed, Naveed
Resident in England
Registered addresses and corresponding companies616, Mitcham Road, Croydon, CR0 3AA, England
IIF 15
- Pakistani self employed born in June 1982
Ahmed, Naveed
Resident in England
Registered addresses and corresponding companies9, Belgrave Road, London, IG1 3AW, England
IIF 16
- Pakistani business executive born in April 1990
Ahmed, Naveed
Resident in England
Registered addresses and corresponding companies616, Mitcham Road, Croydon, CR0 3AA, England
IIF 17
- Pakistan motor trader born in December 1979
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companies129, Gorgie Road, Edinburgh, Midlothian, EH11 1TH, Scotland
IIF 18
- Pakistani born in December 1979
Ahmed, Naveed
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in January 1980
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesUnit B2, Cumberland Trading Estate, Cumberland Road, Loughborough, LE11 5DF, England
IIF 21
- Pakistani born in June 1982
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesChamber 01, Abdullah Haroon Road Victoria, Karachi, 74400, Pakistan
IIF 22
- Pakistani company director born in December 1984
Ahmed, Naveed
Resident in England
Registered addresses and corresponding companies15481217 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23
- Pakistani blogger born in May 1984
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 24
- Pakistani born in June 1984
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 19 Sovereign Court 15-21, Staines Road, Hounslow, TW3 3FZ, England
IIF 25
- Pakistani born in May 1986
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 26
- Pakistani director born in May 1989
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesHouse # 25, Street 128, G13/4, Islamabad, Pakistan, 44220, Pakistan
IIF 27
- Pakistani director born in April 1993
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesYousaf Colony Mohalla, Raza Abad Purani Mandi, Pattoki, Pattoki Punjab, 55300, Pakistan
IIF 28
- Pakistani company director born in May 1993
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companies168, Deh Giddu Bandar, Hyderabad, 71000, Pakistan
IIF 29
- Pakistani born in January 2000
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15651, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 30
- Pakistani telecommunications born in November 1974
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, NE8 3AT, United Kingdom
IIF 31
- Pakistani international director born in December 1984
Ahmed, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesOfferingo Limited, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 32
- British business executive born in April 1968
Ahmed, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies34, Chipstead Avenue, Thornton Heath, London, CR7 7DG, United Kingdom
IIF 33
- British born in January 1980
Ahmed, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British energy broker born in May 1986
Ahmed, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies578, Wellesley Road, Leven, Fife, KY8 3PF, United Kingdom
IIF 36
- British director born in April 1968
Ahmad, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesChallenge House, Slazenger Suite 1, 616 Mitcham Road, Croydon, Surrey, CR0 3AA
IIF 37
- British born in December 1984
Ahmed, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1 N3AX, United Kingdom
IIF 38
- British born in April 1968
Mr Naveed Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Naveed Ahmed
Resident in England
Registered addresses and corresponding companies24, High Street, Lye, Stourbridge, DY9 8LB, England
IIF 43
- Pakistani director born in November 1996
Naveed, Ahmed
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 44
- Pakistani business man born in December 2004
Naveed, Ahmed
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 45
- Pakistani born in November 1996
Mr Ahmed Naveed
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 46
- Pakistani born in December 2004
Mr Ahmed Naveed
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 47
- Pakistani born in June 1984
Naveed Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 19 Sovereign Court 15-21, Staines Road, Hounslow, TW3 3FZ, England
IIF 48
- Pakistani born in May 1989
Naveed Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesHouse # 25, Street 128, G13/4, Islamabad, Pakistan, 44220, Pakistan
IIF 49
- Pakistani born in January 2000
Naveed Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15651, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 50
- Pakistani born in December 1979
Mr Naveed Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1982
Mr Naveed Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesChamber 01, Abdullah Haroon Road Victoria, Karachi, 74400, Pakistan
IIF 53
- Pakistani born in December 1984
Mr Naveed Ahmed
Resident in England
Registered addresses and corresponding companies15481217 - Companies House Default Address, Cardiff, CF14 8LH
IIF 54
- Pakistani born in May 1984
Mr Naveed Ahmed
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 55
- Pakistani born in May 1986
Mr Naveed Ahmed
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 56
- Pakistani born in April 1993
Mr Naveed Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesYousaf Colony Mohalla, Raza Abad Purani Mandi, Pattoki, Pattoki Punjab, 55300, Pakistan
IIF 57
- Pakistani born in May 1993
Mr Naveed Ahmed
Resident in Pakistan
Registered addresses and corresponding companies168, Deh Giddu Bandar, Hyderabad, 71000, Pakistan
IIF 58
- Pakistani born in January 2021
Mr Naveed Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesCumberland Trading Estate, Cumberland Road, Loughborough, LE11 5DF, England
IIF 59
- British born in April 1968
Mr Naveed Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesChallenge House, Slazenger Suite 1, 616 Mitcham Road, Croydon, Surrey, CR0 3AA
IIF 60
- British born in April 1968
Mr Naveed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies34, Chipstead Avenue, London, CR7 7DG, United Kingdom
IIF 61
- British born in January 1980
Mr Naveed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Mr Naveed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies578, Wellesley Road, Leven, Fife, KY8 3PF, United Kingdom
IIF 64
- British born in December 1984
Mr Naveed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1 N3AX, United Kingdom
IIF 65
- 15 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 234 Chipstead Avenue, Thornton Heath, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 344 Penshurst Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-10-24 ~ dissolvedIIF 4 - Director → ME
- 485 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 5Suite 3805 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-12-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-12-03 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 65 South Charlotte Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 74385, 15481217 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-10 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 8281 Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)26,051 GBP2024-11-30Officer2020-11-13 ~ nowIIF 35 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 934 Chipstead Avenue, Thornton Heath, United KingdomDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 10Unit 6 Vaughan Street Industrial Estate, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)3,028 GBP2024-06-30Officer2023-06-14 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 114385, 11003477: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-10-31Officer2021-09-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 12Ariston House, Albany Road, Gateshead, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer2016-12-05 ~ dissolvedIIF 31 - Director → ME
- 13Office 15651 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 14
MY MINICAB LTD
- nowMY CAB LTD - 2011-05-27616 Mitcham Road, CroydonDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 13 - Director → ME - 1571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 16270a Strone Road, LondonDissolved Corporate (1 parent)Officer2012-07-03 ~ dissolvedIIF 16 - Director → ME
- 17247 Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 18Challenge House Slazenger Suite 1, 616 Mitcham Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 194385, 14493370 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-11-18 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 20Apartment 2 Sarah House 64 Greaves Avenue, Failsworth, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)36,964 GBP2024-10-31Officer2023-10-08 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 2127 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 38 - Director → ME2025-09-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-09-12 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 2245 Neeld Crescent, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-03-16 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 2434 Chipstead Avenue, Thornton Heath, United KingdomDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 25Flat 19 Sovereign Court 15-21 Staines Road, Hounslow, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ALHAQUE LTD
- nowMMC SCOTLAND (MAKKAH MOTOR COMPANY) LTD - 2012-02-2134 Dalry Road, Edinburgh, ScotlandDissolved CorporateOfficer2010-07-01 ~ 2012-02-20IIF 18 - Director → ME - 2C/o Challenge House,slz1, 616 Mitcham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-153,853 GBP2021-06-30Officer2021-01-25 ~ 2021-01-25IIF 15 - Director → ME
- 3
CAPITAL CAR RENTAL LTD
- nowCAPITAL CAR RENTAL LTD - 2025-09-15Lancefield House Unit 1, No 5 Commerce Way, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)76,396 GBP2024-05-31Officer2025-09-20 ~ 2025-09-20IIF 5 - Director → ME2012-10-24 ~ 2012-10-24IIF 12 - Director → ME2013-05-15 ~ 2014-06-01IIF 7 - Director → ME - 444 Penshurst Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-08-01 ~ 2015-06-01IIF 9 - Director → ME2014-08-01 ~ 2015-06-01IIF 2 - Secretary → ME
- 5Lancefield House Unit 1, No 5a Commerce Way, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)30,838 GBP2023-04-30Officer2016-11-30 ~ 2025-08-01IIF 6 - Director → ME2016-04-27 ~ 2016-11-01IIF 8 - Director → ME2025-09-24 ~ 2025-11-01IIF 3 - Director → MEPerson with significant control2019-01-06 ~ 2025-08-01IIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE2025-09-20 ~ 2025-11-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 624 High Street, Lye, Stourbridge, EnglandActive Corporate (1 parent)Equity (Company account)40,485.92 GBP2024-09-30Officer2021-09-24 ~ 2025-12-03IIF 14 - Director → MEPerson with significant control2021-09-24 ~ 2025-12-03IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 7Offeringo Limited, 86-90 Paul Street, LondonDissolved Corporate (1 parent)Officer2014-05-13 ~ 2014-05-13IIF 32 - Director → ME
- 8578 Wellesley Road, Leven, Fife, United KingdomDissolved Corporate (1 parent)Officer2017-03-28 ~ 2017-07-31IIF 36 - Director → MEPerson with significant control2017-03-28 ~ 2017-07-31IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 92 Norman Road, Thornton Heath, Croydon, United Kingdom, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)777 GBP2024-02-29Officer2017-08-01 ~ 2019-03-25IIF 17 - Director → ME
- 1045 Neeld Crescent, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-16 ~ 2024-05-11IIF 29 - Director → ME
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