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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

Ahmad, Naseer

    Related profiles found in government register
  • Ahmad, Naseer
    Pakistani business born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 15, Tavistock Avenue, London, E17 6HP, United Kingdom

      IIF 1
  • Ahmad, Naseer
    Pakistani business administrator born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 288a, Hoe Street, London, E17 9QD, United Kingdom

      IIF 2
  • Ahmad, Naseer
    Pakistani director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 15, Tevistock Avenue, London, E17 6HP, United Kingdom

      IIF 3
  • Ahmad, Naseer
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 112, Goodmayes Road, Ilford, IG3 9UZ, England

      IIF 4
    • 288, High Road Leyton, London, E10 5PW, England

      IIF 5
  • Mr Naseer Ahmad
    Pakistani born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 15, Tavistock Avenue, London, E17 6HP, United Kingdom

      IIF 6
    • 15, Tevistock Avenue, London, E17 6HP, England

      IIF 7
  • Mr Naseer Ahmad
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 112, Goodmayes Road, Ilford, IG3 9UZ, England

      IIF 8
    • 288, High Road Leyton, London, E10 5PW, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    DILIGENT GROUP INTERNATIONAL LTD - now
    DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD - 2021-01-25
    DILIGENT CONSULTING LONDON LTD - 2014-09-03
    DILIGENT FINANCIAL CONSULTANTS LIMITED
    - 2012-12-13 08293674
    Citibase 246-250 Romford Road, Stratford, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2012-11-14
    IIF 2 - Director → ME
  • 2
    ORIENT KEBAB LIMITED
    14204061
    288 High Road Leyton, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    SUNDERBAN HALAL MEAT LIMITED
    15312396
    112 Goodmayes Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2023-11-28 ~ 2024-12-21
    IIF 4 - Director → ME
    Person with significant control
    2023-11-28 ~ 2024-12-10
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    ZARCO CONSULTANCY AND BUSINESS MANAGEMENT LIMITED
    08327556
    77 Frensham Drive Stroud Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-11 ~ 2020-05-12
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-12
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    ZARCO LTD
    10140033
    15 Tevistock Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.