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

Ahmad, Imtiaz

    Related profiles found in government register
  • Ahmad, Imtiaz
    Pakistani director born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 1

    • 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom

      IIF 2
  • Ahmad, Imtiaz
    Pakistani director born in November 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 03, House No 03, Royal Homes Town, Mandi Bahuddin, 40000, Pakistan

      IIF 3
  • Ahmad, Imtiaz
    Pakistani director born in August 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • P98/3, Street#3, Mahmoodababd, Faisalabad, 38000, Pakistan

      IIF 4
  • Ahmad, Imtiaz
    Pakistani company director born in October 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 9, Wanstead Park Road, Illford, London, IG1 3TG, England

      IIF 5
  • Ahmad, Imtiaz
    Pakistani owner born in August 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 6
  • Ahmad, Imtiaz
    Pakistani director born in May 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit #2533, Forest House, 3rd Floor 16-20 Clements Road, Ilford, IG1 1BA, United Kingdom

      IIF 7
  • Ahmad, Imtiaz
    Pakistani businessman born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
  • Ahmad, Imtiaz
    Pakistani company director born in July 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 222, Marara, Amral, Tehsil Zafarwal, Narowal, 51670, Pakistan

      IIF 9
  • Ahmad, Imtiaz
    Pakistani company director born in June 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 63, 3 Marla Scheme, Jahanian, 58200, Pakistan

      IIF 10
  • Ahmad, Imtiaz
    Pakistani dropshiper born in February 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15215081 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Ahmad, Imtiaz
    Pakistani student born in March 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Ahmad, Imtiaz, Mr,
    Pakistani director born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 13
  • Ahmad, Imtiaz, Mr.
    Pakistani director born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 952, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 14
  • Ahmad, Imtiaz, Mr.
    Pakistani farmer born in February 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16, Churchill Way, Cardiff, CF10 2DX, Wales

      IIF 15
  • Mr Imtiaz Ahmad
    Pakistani born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 16

    • 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom

      IIF 17
  • Ahmad, Imtiaz
    born in February 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 18
  • Mr Imtiaz Ahmad
    Pakistani born in November 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 03, House No 03, Royal Homes Town, Mandi Bahuddin, 40000, Pakistan

      IIF 19
  • Mr Imtiaz Ahmad
    Pakistani born in August 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • P98/3, Street#3, Mahmoodababd, Faisalabad, 38000, Pakistan

      IIF 20
  • Mr, Imtiaz Ahmad
    Pakistani born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 21
  • Imtiaz Ahmad
    Pakistani born in May 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit #2533, Forest House, 3rd Floor 16-20 Clements Road, Ilford, IG1 1BA, United Kingdom

      IIF 22
  • Mr Imtiaz Ahmad
    Pakistani born in October 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 9, Wanstead Park Road, Illford, London, IG13TG, England

      IIF 23
  • Mr Imtiaz Ahmad
    Pakistani born in August 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 24
  • Mr Imtiaz Ahmad
    Pakistani born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25
  • Mr Imtiaz Ahmad
    Pakistani born in July 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 222, Marara, Amral, Tehsil Zafarwal, Narowal, 51670, Pakistan

      IIF 26
  • Mr. Imtiaz Ahmad
    Pakistani born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 952, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 27
  • Mr Imtiaz Ahmad
    Pakistani born in June 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 63, 3 Marla Scheme, Jahanian, 58200, Pakistan

      IIF 28
  • Mr Imtiaz Ahmad
    Pakistani born in February 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 29
  • Mr Imtiaz Ahmad
    Pakistani born in March 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 161 Merton Road London, Merton Road, London, SW18 5EQ, England

      IIF 30
  • Ahmad, Imtiaz
    Pakistani director born in March 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Martindale Avenue, London, E16 3AB, United Kingdom

      IIF 31
  • Ahmad, Imtiaz, Mr.
    Pakistani director born in February 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Grane Road, Haslingden, Rossendale, Lancashire, BB4 5EB, United Kingdom

      IIF 32
  • Mr. Imtiaz Ahmad
    Pakistani born in February 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Grane Road, Haslingden, Rossendale, Lancashire, BB4 5EB, United Kingdom

      IIF 33
  • Mr Imtiaz Ahmad
    Pakistani born in March 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Martindale Avenue, London, E16 3AB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    43 Malvern Drive, Woodford Green, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Unit #2533 Forest House, 3rd Floor 16-20 Clements Road, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,956 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    88 Martindale Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    1 Kerrison Road, Stratford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    4385, 13857959 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    74 Grane Road, Haslingden, Rossendale, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-25 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-12-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    Suit #19819 Unit F, Winston Business Park Churchill Way, Sheffield, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    4385, 14298230 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    4385, 15695077 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    9 Wanstead Park Road, Illford, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    4385, 15215081 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 14
    CLIENT SETTLEMENTS LTD - 2013-08-30
    RICHMOND RIDERS LTD - 2008-09-19
    SPEEDLETS LTD - 2008-01-28
    JONTEMP INVESTMENT SERVICES LIMITED - 2007-07-25
    16 Churchill Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 15 - director → ME
  • 15
    89166 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    161 Merton Road London Merton Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-04-27 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    LUDVIK BOVILL PARTNERSHIP LLP - 2017-06-14
    7 Bell Yard, London, England
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    19,975,343 GBP2023-09-30
    Officer
    2023-05-10 ~ 2023-09-30
    IIF 18 - llp-member → ME
  • 2
    161 Merton Road London Merton Road, London, England
    Corporate (2 parents)
    Officer
    2024-04-27 ~ 2025-01-11
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.