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.
Mr Mohammed Suhel Ahmed
- British born in January 1987
Mr Mohammed Suhel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies113, Romford Road, London, E15 4LY, England
IIF 117, Plumbers Row, Unit 4, London, E1 1EQ
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 361, Leyland Road, London, SE12 8DW, United Kingdom
IIF 474, Tower Bridge Road, London, Greater London, SE1 4TP
IIF 5Unit D, 17 Plumbers Row, London, E1 1EQ, England
IIF 6Unit D, 17, Plumbers Row, London, E1 1EQ, United Kingdom
IIF 7 IIF 8
- British born in January 1997
Mr Mohammed Ruhel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Mohammed Rubel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Mohammed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies16, Prescot Street, London, E1 8AZ, England
IIF 14
- British born in January 1987
Ahmed, Mohammed Suhel
Resident in United Kingdom
Registered addresses and corresponding companies113, Romford Road, London, E15 4LY, England
IIF 15113 Romford Road, London, E15 4LY, United Kingdom
IIF 1617, Plumbers Row, Unit 4, London, E1 1EQ, England
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 1861, Leyland Road, London, SE12 8DW, United Kingdom
IIF 1963, Leyland Road, London, SE12 8DW, England
IIF 2074, Tower Bridge Road, London, Greater London, SE1 4TP, United Kingdom
IIF 2174-76, Tower Bridge Rd, London, SE1 4TP, United Kingdom
IIF 22Unit D, 17 Plumbers Row, London, E1 1EQ, England
IIF 23Unit D, 17, Plumbers Row, London, E1 1EQ, United Kingdom
IIF 24 IIF 25
- British born in January 1997
Ahmed, Mohammed Ruhel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Ahmed, Mohammed Rubel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Mohammed Rubel Ahmed
Resident in England
Registered addresses and corresponding companiesBlakeney, Chislehurst Road, Chislehurst, BR7 5LE, England
IIF 3116, Prescot Street, London, E1 8AZ, England
IIF 32 IIF 33402-404, Commercial Road, London, E1 0LB, England
IIF 3460 Commercial Road, Commercial Road, London, E1 1LP, United Kingdom
IIF 3560, Commercial Road, London, E1 1LP, England
IIF 3674, Tower Bridge Road, London, Greater London, SE1 4TP
IIF 37Flat 21, Hillcrest Court, Shoot -up-hill, London, NW2 3PG, England
IIF 3844, High Street, West End, Southampton, Hampshire, SO30 3DR, United Kingdom
IIF 3944, High Street, West End, Southampton, SO30 3DR, England
IIF 40Unit 17, Botley Road, Hedge End Business Centre, Southampton, SO30 2AU, England
IIF 41
- British born in April 1988
Rubel, Ahmed Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies61, Leyland Road, Lee Green, London, SE12 8DW, United Kingdom
IIF 42
- British born in April 1988
Mr Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies402-404, Commercial Road, London, E1 0LB, England
IIF 43
- British born in April 1988
Mr Mohammed Rubel
Resident in England
Registered addresses and corresponding companiesFlat 21 Hillcrest Court, Shoot Up Hill, London, NW2 3PG, England
IIF 44
- British born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companies4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 45Hazelberry, 29 Basset Road, Camborne, Cornwall, TR14 8SH, United Kingdom
IIF 46Blakeney, Chislehurst Road, Chislehurst, BR7 5LE, England
IIF 4716, Prescot Street, London, E1 8AZ, England
IIF 48 IIF 4917, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, England
IIF 5040 Great Eastern St, Great Eastern Street, London, EC2A 3EP, England
IIF 51402-404, Commercial Road, London, E1 0LB, England
IIF 5260 Commercial Road, Commercial Road, London, E1 1LP, United Kingdom
IIF 5374, Tower Bridge Road, London, Greater London, SE1 4TP, United Kingdom
IIF 5474, Tower Bridge Road, London, SE1 4TP, England
IIF 55Flat 21, Hillcrest Court, Shoot -up-hill, London, NW2 3PG, England
IIF 56 IIF 57 IIF 5844, High Street, West End, Southampton, SO30 3DR, England
IIF 59
- British solicitor born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companiesHazelberry, 29 Basset Road, Camborne, Cornwall, TR14 8SH, United Kingdom
IIF 60
- British born in April 1988
Ahmed, Mohammed
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in March 1983
Mr Mohammed Rubel
Resident in Bangladesh
Registered addresses and corresponding companies16821207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 63
- Bangladeshi born in March 1987
Mohammed Rubel
Resident in Bangladesh
Registered addresses and corresponding companies2291/a Mistripara, Ward -24, Double Mooring, Bangladesh
IIF 64
- born in April 1988
Ahmed, Mohammed Rubel
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in March 1987
Rubel, Mohammed
Resident in Bangladesh
Registered addresses and corresponding companies2291/a Mistripara, Ward -24, Chittagong Bandar Main Port Office, Double Mooring, Chittagong, Bangladesh
IIF 67
- Bangladeshi born in March 1983
Rubel, Mohammed
Resident in Bangladesh
Registered addresses and corresponding companies16821207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 68
- Registered addresses and corresponding companies
Ahmed, Mohammed
60 Commercial Road, Commercial Road, London, E1 1LP, United Kingdom
IIF 69
- 116 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 53 - Director → ME2017-04-19 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 2
ACKROYD FINANCE LTD
1144357116 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
ROYCE LAW LLP
- 2016-03-13 OC36012516 Prescot Street, London, EnglandActive Corporate (21 parents)Officer2016-03-02 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 416 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 516 Prescot Street, London, EnglandActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 48 - Director → MEPerson with significant control2017-10-12 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 6402 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7
AGARWOOD HOMES LTD
16808828Office 8842 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
BAZAAR INDIAN FOODS LTD
12751943113 Romford Road, London, EnglandActive Corporate (1 parent)Officer2020-07-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
BRIDGE BNB LTD
1422018020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DAVID EBERT LLP
OC362192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-28Unit 17 Botley Road, Hedge End Business Centre, Southampton, EnglandLiquidation Corporate (16 parents)Officer2016-10-19 ~ 2025-10-27IIF 66 - LLP Designated Member → MEPerson with significant control2019-03-02 ~ 2025-10-27IIF 41 - Ownership of voting rights - 75% or more → OE2016-10-19 ~ 2019-03-02IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EA CAPITAL HOLDINGS LIMITED
1653950716 Prescot Street, London, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 47 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 12
EA CAPITAL INVESTMENTS LIMITED
15090432402-404 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 13
HAMLETS SECURITY SERVICES LTD
1314350125 Temple Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14IBC UNIT 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-23
Dissolved on 2024-04-08GORDON DANIEL LIMITED
- 2020-05-27 10784410Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Officer2019-10-04 ~ 2021-08-25IIF 52 - Director → MEPerson with significant control2019-10-04 ~ 2021-09-10IIF 34 - Ownership of shares – 75% or more → OE - 15LEXBRIDGE COMMERCIAL AGENTS LIMITED - nowFlat 21 Hillcrest Court, Shoot Up Hill, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-09 ~ 2025-11-18IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 16
LUXOR HOLDINGS LTD
1356088161 Leyland Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 17
ML LAW LIMITED
05762142Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-06 during the appointment or period of control
Commencement of winding up on 2018-10-25 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2020-06-16 during the appointment or period of control44 High Street, West End, Southampton, EnglandDissolved Corporate (6 parents)Officer2017-03-31 ~ 2018-08-10IIF 59 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 18Flat 21 Hillcrest Court, Shoot -up-hill, London, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ 2024-07-18IIF 58 - Director → ME2026-07-01 ~ nowIIF 56 - Director → ME2024-10-05 ~ 2025-12-25IIF 57 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 19
PROTECT DIGITAL LTD
119288084 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (8 parents)Officer2019-09-02 ~ 2022-02-22IIF 45 - Director → ME - 20
QUICK STOP LOGISTICS LTD
1271770225 Temple Street, London, EnglandDissolved Corporate (2 parents)Officer2020-07-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 21
RUBEL LOGISTIC INTERNATIONAL TRADING LTD
168212074385, 16821207 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-10-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control2025-10-30 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 22SK UNIT 1 LTD - now
ACKROYD PROPERTY INVESTMENTS (BLACKFRIARS) LIMITED
- 2026-04-08 1186961616 Prescot Street, London, EnglandActive Corporate (1 parent)Officer2019-03-08 ~ 2026-04-02IIF 29 - Director → MEPerson with significant control2019-03-08 ~ 2026-04-02IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 23
SPARK BUSINESS MARKETING LIMITED
0759515017 Plumbers Row, Unit D Upper Ground Floor, LondonDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 55 - Director → ME - 24
- 25
STORIA HOLDINGS LTD
13418356Unit D, 17 Plumbers Row, London, United KingdomActive Corporate (2 parents)Officer2021-05-25 ~ 2023-05-23IIF 24 - Director → ME2024-09-01 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE2021-05-25 ~ 2023-05-23IIF 8 - Ownership of shares – 75% or more → OE - 26
- 27
TOWER BRIDGE ROAD ALLIANCE CIC
0828107074 Tower Bridge Road, London, Greater LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 54 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TOWER HOSPITALITY GROUP LIMITED
10219117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-28
Dissolved on 2025-10-23Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2016-06-07 ~ 2018-11-01IIF 23 - Director → ME2020-04-06 ~ 2022-05-02IIF 20 - Director → MEPerson with significant control2016-06-07 ~ 2018-11-01IIF 6 - Ownership of shares – 75% or more → OE - 29
TOWER HOSPITALITY LIMITED
07777349Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-04Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2011-12-15 ~ 2017-09-17IIF 17 - Director → ME2011-09-16 ~ 2011-12-15IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-17IIF 2 - Ownership of shares – 75% or more → OE - 30
TOWER REAL ESTATE LIMITED
0776912917 Plumbers Row, Unit D, Upper Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer2011-09-09 ~ 2011-12-15IIF 22 - Director → ME2011-12-15 ~ dissolvedIIF 50 - Director → ME - 31
WALLER & HART SOLICITORS LIMITED
09846635Hazelberry, 29 Basset Road, Camborne, Cornwall, United KingdomActive Corporate (3 parents)Officer2025-03-24 ~ 2025-06-27IIF 60 - Director → ME2026-03-27 ~ nowIIF 46 - Director → ME - 32
YAAMART PRIVET LIMITED
11920863Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-04-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
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