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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 Imran Ahmad

    Related profiles found in government register
  • Mr Imran Ahmad
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 87, Courtlands Drive, Watford, WD17 4HY, England

      IIF 2
  • Ahmad, Imran
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Ahmad, Imran
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87, Courtlands Drive, Watford, WD17 4HY, England

      IIF 4
    • 87, Courtlands Drive, Watford, WD17 4HY, United Kingdom

      IIF 5
  • Ahmad, Imran
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4-6, St Ann's Terrace, St Johns Wood, London, NW8 6PJ, United Kingdom

      IIF 6 IIF 7
  • Ahmad, Imran
    British solicitor born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmad, Imran
    British

    Registered addresses and corresponding companies
  • Ahmad, Imran
    British solicitor

    Registered addresses and corresponding companies
  • Ahmad, Imran

    Registered addresses and corresponding companies
    • 4-6, St Ann's Terrace, St Johns Wood, London, NW8 6PJ, United Kingdom

      IIF 32
    • Flat 3 43 Hatherley Grove, Bayswater, London, W2 5RB

      IIF 33 IIF 34
    • 523 Rayners Lane, Pinner, Middlesex, HA5 5HX

      IIF 35 IIF 36 IIF 37
    • 87, Courtlands Drive, Watford, Hertfordshire, WD17 4HY, United Kingdom

      IIF 38
    • 87, Courtlands Drive, Watford, WD17 4HY, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 30
  • 1
    95 MARYLANDS ROAD LIMITED
    06772460
    49 Brunswick Road, Gloucester, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2008-12-12 ~ 2010-04-16
    IIF 15 - Director → ME
    2008-12-12 ~ 2010-04-06
    IIF 22 - Secretary → ME
  • 2
    AARON ROOFING SUPPLIES LIMITED
    - now 03247510 01987289
    MAIDTEAM LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1997-09-30
    IIF 28 - Secretary → ME
  • 3
    ASPHALTIC DEVELOPMENTS LIMITED
    - now 02632462
    ASPHALTIC FREEHOLD PROPERTIES LTD
    - 2006-11-03 02632462
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    Number 1 Regis Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2008-06-19
    IIF 12 - Director → ME
    1997-04-01 ~ 2009-09-30
    IIF 29 - Secretary → ME
  • 4
    ASPHALTIC FREEHOLD (DUDLEY) LIMITED
    05360935
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-02-10 ~ 2009-09-30
    IIF 21 - Secretary → ME
  • 5
    ASPHALTIC LAND LIMITED
    - now 01779908
    DOMEBUCKLE LIMITED - 1984-08-09
    Number 1 Regis Road, Kentish Town, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-01 ~ 2009-09-30
    IIF 31 - Secretary → ME
  • 6
    ASPHALTIC LIMITED
    - now 01279752
    ASPHALTIC ALEXIO LIMITED
    - 2001-10-12 01279752
    ASPHALTIC CONTRACTS LIMITED
    - 2001-02-21 01279752 09134439
    CHARTIVES ASPHALT LIMITED - 1983-12-20
    LOPANDREX LIMITED - 1977-12-31
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (17 parents)
    Officer
    1997-04-01 ~ 2009-09-30
    IIF 23 - Secretary → ME
  • 7
    ASPHALTIC PROPERTIES LIMITED
    02869447
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-04-01 ~ 1997-09-30
    IIF 27 - Secretary → ME
  • 8
    ASPHALTIC ROOFING SUPPLIES LIMITED - now
    MAIDMODE LIMITED
    - 2000-07-03 02160393 03256744
    ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
    ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
    MIDSTOVE LIMITED - 1987-09-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-04-01 ~ 1997-09-30
    IIF 25 - Secretary → ME
  • 9
    AZR CONSULTING LTD
    16637947
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    CRESCENT HOLDINGS UK LIMITED
    06756698
    Ad Law, 4-6 St. Anns Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 8 - Director → ME
  • 11
    ESSENDON PROPERTIES LIMITED
    - now 05380077
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2005-06-16 ~ 2012-12-31
    IIF 16 - Director → ME
  • 12
    ESSENDON PROPERTIES NO. 2 LIMITED
    - now 05455509
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2005-06-16 ~ 2012-01-01
    IIF 11 - Director → ME
  • 13
    FLEXI BRIDGE LIMITED
    10005434
    686 London Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 5 - Director → ME
    2016-02-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    GAZELLE27 LIMITED
    10397652
    87 Courtlands Drive, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    GLOBE UK EXPORT LIMITED
    - now 07838324
    GLOBAL FRANCHISE SOLUTIONS LIMITED
    - 2013-02-18 07838324
    4-6 St. Anns Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 17 - Director → ME
    2011-11-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    GROSVENOR INVESTMENT CORPORATION LIMITED
    07614812
    4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 7 - Director → ME
    2011-04-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    HANOVER TRADING & LOGISTICS LIMITED
    07615363
    4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 6 - Director → ME
  • 18
    HARDING WAY MANAGEMENT COMPANY LIMITED
    03857851
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-12 ~ 2009-10-01
    IIF 36 - Secretary → ME
  • 19
    LEGAL SERVICES CONSULTANCY LIMITED
    08138547
    4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 20
    ONE STOP ROOFING CENTRE LIMITED
    - now 02479425
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-07-14 ~ 1997-09-30
    IIF 33 - Secretary → ME
  • 21
    RIPPON CORP LTD
    - now 06756290
    COPPER CRESCENT LIMITED
    - 2011-12-13 06756290
    Ad Law, 4-6 St. Anns Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 22
    RIPPON PROPERTY MANAGEMENT LIMITED
    08131346
    4-6 St Ann's Terrace, St Johns Wood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 10 - Director → ME
  • 23
    RMT LIMITED
    - now 03376812
    OMNICASE LIMITED - 1997-06-26
    Number 1 Regis Road, London
    Active Corporate (6 parents)
    Officer
    1997-10-01 ~ 2009-09-30
    IIF 37 - Secretary → ME
  • 24
    RMT PROPERTIES LIMITED
    03396988
    Number 1 Regis Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1997-10-01 ~ 2009-09-30
    IIF 35 - Secretary → ME
  • 25
    ROMAN ROAD PROPERTIES LIMITED
    04412906
    Ad Law, 4-6 St. Anns Terrace, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 13 - Director → ME
    2005-07-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 26
    SAFETY DIRECT LIMITED - now
    MAIDTEAM LIMITED
    - 1997-12-19 01987289 03247510... (more)
    AARON ROOFING SUPPLIES LIMITED - 1996-11-18
    CASWET LIMITED - 1986-04-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-04-01 ~ 1997-09-30
    IIF 26 - Secretary → ME
  • 27
    SIG ROOFING SUPPLIES LIMITED - now
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 2000-07-03 03256744 02160393... (more)
    MAIDMODE LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1997-04-01 ~ 1997-09-30
    IIF 34 - Secretary → ME
  • 28
    SLATESYSTEM PRODUCTIONS LIMITED
    - now 02315811
    RAPID 7095 LIMITED - 1988-12-07
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-30 ~ 2009-09-30
    IIF 30 - Secretary → ME
  • 29
    WIMHOLD LIMITED
    03623866
    Number 1 Regis Road, London
    Active Corporate (6 parents)
    Officer
    1999-01-08 ~ 2009-10-01
    IIF 20 - Secretary → ME
  • 30
    WOLDTOWN LIMITED
    10507312
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-21 ~ 2016-12-21
    IIF 19 - Director → ME
    2016-12-15 ~ 2017-11-03
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.