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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 Mohammed Ahmad Akhter

    Related profiles found in government register
  • Mr Mohammed Ahmad Akhter
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 963, Newport Road, Cardiff, CF3 4AY, United Kingdom

      IIF 1
  • Akhter, Mohammed Ahmad
    British advisor born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 763, Newport Road, Rumney, Cardiff, CF3 4AJ, Wales

      IIF 2
  • Akhter, Mohammed Ahmad
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Evolution House, East Tyndall Street, Cardiff, CF24 5DA, Wales

      IIF 3
  • Akhter, Mohammed Ahmad
    British managing director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Rugby Road, Newport, NP19 0BS, Wales

      IIF 4
  • Akhter, Mohammed Ahmad
    British none born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Evolution House, East Tyndall Street, Cardiff, Cardiff, CF24 5DA

      IIF 5
  • Akhter, Mohammed Ahmad

    Registered addresses and corresponding companies
    • 1, East Tyndall Street, Cardiff, CF24 5DB, Wales

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ADA RUMNEY LIMITED
    - now 13373681
    ADA KASPAS LIMITED
    - 2022-09-28 13373681
    1 Rugby Road, Newport, Gwent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SEARCH LOANS LTD
    07845432
    1 East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ dissolved
    IIF 4 - Director → ME
    2011-11-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    STAR LOANS LIMITED
    06891717
    9-11 Refuge Building Sunbridge Road, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2015-01-27
    IIF 3 - Director → ME
  • 4
    STARZ FINANCIAL SERVICES LIMITED
    08865504
    Evolution House, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 5 - Director → ME

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