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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

Mr Forhad Ahmed

    Related profiles found in government register
  • Mr Forhad Ahmed
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15 Sunbury House, Swanfield Street, London, E2 7LE, England

      IIF 1 IIF 2

    • 15, Swanfield Street, London, E2 7LE, United Kingdom

      IIF 3

    • 321 - 323, High Road, Office 15, C/o Z.s.n Accountancy Services, Romford, RM6 6AX, England

      IIF 4
  • Mr Forhad Ahmed
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 306, Parsloes Avenue, Dagenham, RM9 5QL, England

      IIF 5 IIF 6
  • Ahmed, Forhad
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Swanfield Street, London, E2 7LE, United Kingdom

      IIF 7

    • 30, Moorgate, London, EC2R 6DA, United Kingdom

      IIF 8

    • 70 White Lion Street, 70 White Lion Street, London, N1 9PP, United Kingdom

      IIF 9

    • Salisbury House, 29 Finsbury Circus, London Wall, London, EC2M 5QQ, England

      IIF 10

    • 321 - 323, High Road, Office 15, C/o Z.s.n Accountancy Services, Romford, RM6 6AX, England

      IIF 11
  • Ahmed, Forhad
    British company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15 Sunbury House, Swanfield Street, London, E2 7LE, England

      IIF 12
  • Ahmed, Forhad
    British compliance director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 6, 58 Marsh Wall, Canary Wharf, London, E14 9TP, England

      IIF 13
  • Ahmed, Forhad
    British compliance officer born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 14
  • Ahmed, Forhad
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15 Sunbury House, Swanfield Street, London, E2 7LE, England

      IIF 15

    • 15, Sunbury House, Swanfield Street, London, E2 7LE, United Kingdom

      IIF 16
  • Ahmed, Forhad
    British internet marketer born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15 Sunbury House, Swanfield Street, London, E2 7LE, United Kingdom

      IIF 17
  • Ahmed, Forhad
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 306, Parsloes Avenue, Dagenham, Essex, RM9 5QL, England

      IIF 18 IIF 19
  • Ahmed, Forhad
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 212, High Road, Romford, RM6 6LS, England

      IIF 20
  • Mr Forhad Forhad Ahmed
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Sunbury House, Swanfield Street, London, E2 7LE, United Kingdom

      IIF 21
  • Ahmed, Forhad
    British adjudicator born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Doveton House, Doveton Street, London, E1 4HL, United Kingdom

      IIF 22
  • Ahmed, Forhad
    British restaurant owner born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pompey Study Centre, Anson Road, Portsmouth, Uk, PO4 8TB

      IIF 23
  • Ahmed, Forhad

    Registered addresses and corresponding companies

    • 306, Parsloes Avenue, Dagenham, Essex, RM9 5QL, England

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    212 LOUNGE LTD
    08910211
    212 High Road, Romford
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AML CAPITAL LIMITED
    09836483
    321 - 323 High Road, Office 15, C/o Z.s.n Accountancy Services, Romford, England
    Active Corporate (2 parents)
    Officer
    2015-10-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ASIABILL EU COMPANY LIMITED
    12092605
    70 White Lion Street, 70 White Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 9 - Director → ME
  • 4
    CAR MATE LTD
    14884370
    306 Parsloes Avenue, Dagenham, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARDEX SOLUTIONS LTD - now
    GUAVATECH LTD - 2025-12-09
    GUAVACOMPANYGROUP LIMITED - 2023-11-15
    GUAVACRYPTOPAY LTD
    - 2023-03-20 13243124
    Monument Place, 24 Monument Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ 2023-02-28
    IIF 10 - Director → ME
  • 6
    E2 ACTIVE LTD
    10818982
    15 Sunbury House Swanfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    FARDEEN & CO LIMITED
    09661994
    306 Parsloes Avenue, Dagenham, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-06-29 ~ now
    IIF 18 - Director → ME
    2015-06-29 ~ now
    IIF 24 - Secretary → ME
  • 8
    FINTECH CAPITAL CONSULTING LTD
    11833615
    321 - 323 High Road, Office 15, C/o Z.s.n Accountancy Services, Romford, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    FORHAD CONSULTING LTD
    08394427
    15 Sunbury House Swanfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 15 - Director → ME
  • 10
    GUAVAPAY LIMITED
    10601900
    10 Fleet Place, London
    Liquidation Corporate (19 parents)
    Officer
    2019-04-10 ~ 2023-10-31
    IIF 8 - Director → ME
  • 11
    HEXAGON GROUP CONSULTING LTD
    09875868
    15 Sunbury House, Swanfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PASSIVE LANE LTD
    11754761
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-25 ~ 2020-12-28
    IIF 13 - Director → ME
  • 13
    PFIDA LTD
    - now 10347817 14382652
    PRIMARY FINANCE LTD
    - 2023-04-26 10347817 14382652
    PRINCIPLE FINANCE LTD - 2017-03-30
    124 City Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-12-21 ~ 2024-03-31
    IIF 14 - Director → ME
  • 14
    POMPEY IN THE COMMUNITY
    - now 06676203
    POMPEY SPORTS AND EDUCATION FOUNDATION - 2012-10-02
    Pompey Study Centre, Anson Road, Portsmouth, Uk
    Active Corporate (46 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2024-02-19
    IIF 23 - Director → ME
  • 15
    SAVVY MUSLIM LIMITED
    13033824
    15 Sunbury House Swanfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WEST INDIA DOCK COMPANY LIMITED
    08167506
    47 Stainforth Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2016-05-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.