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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Mukhtar

    Related profiles found in government register
  • Ahmed, Mukhtar
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 1

    • icon of address 8, Canberra Close, Dagenham, Essex, RM10 9YJ, United Kingdom

      IIF 2

    • icon of address 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 3

    • icon of address 16, Devonshire Row, London, EC2M 4RH, England

      IIF 4 IIF 5
  • Ahmed, Mukhtar
    British business person born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 6
  • Ahmed, Mukhtar
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 7

    • icon of address 81, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, England

      IIF 8
  • Ahmed, Mukhtar
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Devonshire Row, London, EC2M 4RH, England

      IIF 9
  • Ahmed, Mukhtar
    British retailer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 10
  • Ahmed, Mukhtar
    British security services born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, United Kingdom

      IIF 11
  • Ahmed, Mukhtar
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 454, London Road, Grays, RM20 4AR, United Kingdom

      IIF 12

    • icon of address 16, Gf, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 13
  • Ahmed, Mukhtar
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Devonshire Row, London, EC2M 4RH, England

      IIF 14

    • icon of address 16, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 15
  • Mr Mukhtar Ahmed
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 16

    • icon of address 4, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 17

    • icon of address 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 18

    • icon of address 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 19

    • icon of address 8, Canberra Close, Dagenham, RM10 9YJ, United Kingdom

      IIF 20

    • icon of address 16, Devonshire Row, London, EC2M 4RH, England

      IIF 21 IIF 22
  • Mr Ozair Mukhtar
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Oxlow Lane, Dagenham, RM9 5XD, England

      IIF 23
  • Mukhtar, Ozair
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Oxlow Lane, Dagenham, RM9 5XD, England

      IIF 24
  • Mr Ahmed Ozair Mukhtar
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Wivenhoe Road, Barking, IG11 0RB, England

      IIF 25

    • icon of address 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 26 IIF 27
  • William, Augustine
    British doctor born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 28
  • Mukhtar, Ahmed Ozair
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 29
  • Mukhtar, Ahmed Ozair
    British accountant born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 30
  • Dr Augustine William
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 31 IIF 32 IIF 33

    • icon of address 292, Longbridge Road, Barking, IG11 9EH, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 38

    • icon of address 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 39
  • Mr Augustine William
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15, Thompson Road, Whitehills Business Park, Blackpool, FY4 5PN, England

      IIF 40
  • William, Augustine, Dr
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 292, Longbridge Road, Barking, Essex, IG11 9EH, United Kingdom

      IIF 41

    • icon of address 292, Longbridge Road, Barking, IG11 9EH, United Kingdom

      IIF 42 IIF 43

    • icon of address 16, Devonshire Row, London, EC2M 4RH, England

      IIF 44
  • William, Augustine, Dr
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 45
  • William, Augustine, Dr
    British doctor born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 46 IIF 47

    • icon of address 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 48
  • Mr Mukhtar Ahmed
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Devonshire Row, London, EC2M 4RH, England

      IIF 49

    • icon of address 16, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 50

    • icon of address 16, Gf, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 51
  • William, Augustine, Dr
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 52
  • William, Augustine
    British doctor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 292, Longbridge Road, Barking, Essex, IG11 9EH, England

      IIF 53
  • Mr Augustine William
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 292, Longbridge Road, Barking, Essex, IG11 9EH, England

      IIF 54
  • William, Augustine, Dr
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 454, London Road, Grays, RM20 4AR, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 292 Longbridge Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 454 London Road, Grays, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,551 GBP2024-04-30
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 12 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control → OE
  • 3
    icon of address 292 Longbridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 6 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 110 Oxlow Lane, Dagenham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 292 Longbridge Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,423 GBP2015-12-31
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 16 Devonshire Row, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 44 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 49 Fitzstephen Road, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 292 Longbridge Road, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 9
    icon of address 4 Rowallan Parade, Green Lane, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,503 GBP2023-11-30
    Officer
    icon of calendar 2016-11-10 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 22 Clare Gardens, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    SYNERGY ENTREPRENEUR LIMITED - 2014-10-09
    SUBWAY FRESH LIMITED - 2015-02-03
    icon of address 81 Fitzstephen Road, Dagenham, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address 49 Fitzstephen Road, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 10 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    icon of address 8 Canberra Close, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,129 GBP2023-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 16 Devonshire Row, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 17 Wivenhoe Road, Barking, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-13 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 292 Longbridge Road, Barking, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2025-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    icon of address 16 Gf, Devonshire Row, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 4 Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,956 GBP2017-08-31
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 110 Oxlow Lane, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-07-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-07-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 292 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 21
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,051 GBP2024-03-31
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,405,355 GBP2024-03-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 38 - Has significant influence or control → OE
Ceased 3
  • 1
    icon of address 16 Devonshire Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,524 GBP2024-08-31
    Officer
    icon of calendar 2021-08-30 ~ 2025-09-20
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-08-30 ~ 2025-09-20
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -28,570 GBP2021-10-31
    Officer
    icon of calendar 2019-02-05 ~ 2019-12-01
    IIF 14 - Director → ME
    icon of calendar 2023-11-01 ~ 2023-11-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ 2020-02-24
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 4 Cantley Gardens, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,600 GBP2024-05-31
    Officer
    icon of calendar 2021-05-17 ~ 2021-07-29
    IIF 2 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-07-29
    IIF 35 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.