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.
Sama, Rizwaan Ahamed Harun
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 4 IIF 5 IIF 6 (more)(less)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 8
- British born in February 1990
Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 9
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 1022, Villiers Gardens, London, E20 1GW, England
IIF 1122, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 1246, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 13629, Romford Road, London, E12 5AD, United Kingdom
IIF 14
- British bank officer born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies50, Denbigh Road, London, E6 3LD, United Kingdom
IIF 15
- British business executive born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 16
- British company director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Mr Amran Ahmed
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2420-22, Wenlock Road, London, N1 7GU, England
IIF 25 IIF 26 IIF 2722, Villiers Gardens, London, E20 1GW, England
IIF 28 IIF 29 IIF 30 (more)(less)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 3429, Selsdon Road, London, E13 9BY, England
IIF 354th Floor, Berkeley Square, London, W1J 5AP, England
IIF 36629, Romford Road, London, E12 5AD, England
IIF 37
- British born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companiesUnit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 38C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 39 IIF 4065, Gainsborough Avenue, London, E12 6JJ, England
IIF 41 IIF 4265, Gainsborough Avenue, London, E12 6JJ, United Kingdom
IIF 43Olympia House, Armitage Road, London, NW11 8RQ
IIF 44
- British company director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies96, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 45
- British managing director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 46
- British born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 4720-22, Wenlock Road, London, N1 7GU, England
IIF 4822, Villiers Gardens, London, E20 1GW, England
IIF 49 IIF 50 IIF 51 (more)(less)29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 5446, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 55
- British accountant born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accounts manager born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 58
- British branch customer advisor born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 59
- British director born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 6322, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 64 IIF 6522, Villiers Gardens, London, E201GW, United Kingdom
IIF 6646, Skeffington Road, London, E6 2NB, United Kingdom
IIF 674th Floor, Berkeley Square, London, W1J 5AP, England
IIF 68629, Romford Road, London, E12 5AD, United Kingdom
IIF 69
- British born in November 1970
Mr Tanveer Ahamed Peer Khan
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 7096, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 71Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 72C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 7365, Gainsborough Avenue, London, E12 6JJ, England
IIF 74
- British born in February 1990
Ahamed Harun Sama, Rizwaan
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 75
- British born in February 1990
Mr Rizwaan Sama
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 76
- British born in February 1990
Sama, Rizwaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 77
- British born in February 1990
Mr Amran Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E201GW, United Kingdom
IIF 78
- British director born in February 1990
Ahmed, Amran
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 79
- 1
AA PAYROLL SOLUTIONS LTD
1714597220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 47 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
ACCESS RECRUITMENT SOLUTIONS LTD
1473859322 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 3
AL RAWDAH LTD
13446872629 Romford Road, London, EnglandActive Corporate (2 parents)Officer2021-06-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMAANAH ACCOUNTANTS LTD
1295624020-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-10-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMAANAH MEDICAL LTD
1491762922 Villiers Gardens, London, EnglandDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 21 - Director → MEIIF 79 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AMAANAH PAY LTD
1397433722 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-02-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
MRCA LTD
- 2024-06-13 1556729522 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 8
AQ&RAY LIMITED
1438929322 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARRIUS BIOLOGICALS LTD
1590996222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 49 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
ASTON HUNT LEASING LTD
1223881260 Coniston Road, Blackburn, EnglandActive Corporate (3 parents)Officer2020-11-10 ~ 2024-05-30IIF 17 - Director → ME - 1122 Villiers Gardens, London, EnglandActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 12
CAPITAL CLIENTS LTD
1044808922 Villiers Gardens, London, EnglandActive Corporate (4 parents)Officer2018-08-30 ~ nowIIF 52 - Director → MEIIF 11 - Director → MEPerson with significant control2019-10-25 ~ 2020-08-10IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2019-12-06 ~ 2020-08-10IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
CAPITAL CLIENTS MEDICAL LTD
1263827622 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2020-06-02 ~ nowIIF 13 - Director → MEIIF 55 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CC GROUP HOLDINGS LIMITED
1236305122 Villiers Gardens, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2019-12-13 ~ dissolvedIIF 50 - Director → MEIIF 75 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
AH&R LTD
- 2024-06-05 1393570322 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 3 - Director → ME2022-02-23 ~ 2023-04-25IIF 61 - Director → MEPerson with significant control2022-02-23 ~ 2023-04-25IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
HYDRO POWERR LIMITED
08533778Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2019-03-13 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 44 - Director → ME - 18
- 19
- 20
INR HOUSING LTD
1696924520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 77 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
IS UMBRELLA LTD
10954423629 Romford Road Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-09 ~ dissolvedIIF 62 - Director → ME2018-08-30 ~ 2022-02-14IIF 57 - Director → MEPerson with significant control2018-10-03 ~ 2022-02-14IIF 37 - Ownership of shares – 75% or more → OE - 22
KIH FINANCE LTD
1286783346 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LONDON INTEREST FREE CARS LTD
08839026145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 56 - Director → ME - 24
MATZ CONSTRUCTION ( SCANDINAVIA ) LIMITED
1408210294 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 25
MATZ CONSULTANCY LIMITED
11691971Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 38 - Director → ME2018-11-22 ~ 2021-01-12IIF 16 - Director → ME2021-01-26 ~ dissolvedIIF 20 - Director → MEIIF 60 - Director → ME2018-11-22 ~ 2021-01-12IIF 58 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 72 - Has significant influence or control → OE - 26
MATZ FOODSS LIMITED
11057019Insolvency (Case 1) In administration
Administration started on 2022-12-21 during the appointment or period of control
Administration ended on 2025-12-10 during the appointment or period of controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsDissolved Corporate (4 parents)Officer2017-11-09 ~ dissolvedIIF 43 - Director → ME - 27
MATZ GROUP OF COMPANIES LIMITED
1275800565 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MATZ LIFESCIENCE LIMITED
1361699896 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MATZ MEDICAL LIMITED
08768952Insolvency (Case 1) In administration
Administration started on 2022-10-31 during the appointment or period of controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (5 parents)Officer2013-11-11 ~ 2016-11-21IIF 41 - Director → ME2018-03-07 ~ nowIIF 40 - Director → ME - 30
MATZ PROPERTIES LTD
12627885Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-10-19 during the appointment or period of control
Commencement of winding up on 2022-12-13 during the appointment or period of control
Conclusion of winding up on 2025-11-18 during the appointment or period of control
Due to be dissolved on 2026-04-19 during the appointment or period of controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsDissolved Corporate (8 parents)Officer2020-05-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 31
MONIR & FAMILY ESTATES LIMITED
1079753529 Selsdon Road, London, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 54 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 32
PHANTOMAUTOS LTD
1430072446 Skeffington Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 18 - Director → ME - 33
SAMA & CO PROPERTY SOLUTIONS LTD
0883526146 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 23 - Director → ME - 34
SCENTIERE LTD
1461451522 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 35
SIPP LONDON LTD
1652669822 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 53 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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