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

Ahmed, Faysal

    Related profiles found in government register
  • Ahmed, Faysal
    British accounts born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespare Road, Bedford, MK40 2DX, United Kingdom

      IIF 1

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 2
  • Ahmed, Faysal
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Faysal
    British manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Ahmed, Faysal
    British sales born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Sycamore Road, Amersham, HP6 5EN, United Kingdom

      IIF 12 IIF 13

    • 18, Calshot Walk, Bedford, Bedfordshire, MK41 8QS

      IIF 14

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 15
  • Ahmed, Faysal
    British sales professional born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Faysal
    British administrator born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Ahmed, Faysal
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, IG6 3UF, United Kingdom

      IIF 21

    • 115, Globe Road, London, E1 4LB, United Kingdom

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Ahmed, Faysal
    British manager born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Globe Road, London, E1 4LB, United Kingdom

      IIF 24 IIF 25
  • Ahmed, Faysal
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 26
  • Ahmed, Faysal
    British accounts born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 27
  • Asher, Freya
    British businessman born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Ahmed, Faysal
    British businessman born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chesham Road, Amersham, HP6 5EX, England

      IIF 29
  • Ahmed, Faysal
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 30
  • Mr Faysal Ahmed
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Faysal Ahmed
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, IG6 3UF, United Kingdom

      IIF 46

    • 115, Globe Road, London, E1 4LB, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Mr Freya Asher
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52
  • Ahmed, Faysal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    115 Globe Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 22 - director → ME
    2023-12-15 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    115 Globe Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 25 - director → ME
    2023-12-22 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    115 Globe Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 24 - director → ME
    2023-12-11 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    71 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    18 Calshot Walk, Bedford, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    4 Chesham Road, Amersham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2020-05-20 ~ 2020-08-01
    IIF 8 - director → ME
    2020-05-20 ~ 2020-08-01
    IIF 58 - secretary → ME
    Person with significant control
    2020-05-20 ~ 2020-08-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    GOLD CASTLE HOTELS LIMITED - 2021-04-06
    4 Chesham Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-22 ~ 2020-04-01
    IIF 16 - director → ME
    Person with significant control
    2019-11-22 ~ 2020-04-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    114,202 GBP2024-01-31
    Officer
    2017-06-15 ~ 2017-06-21
    IIF 12 - director → ME
    2017-06-09 ~ 2017-08-31
    IIF 27 - director → ME
    2017-01-03 ~ 2017-08-31
    IIF 26 - director → ME
  • 4
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-22 ~ 2020-08-01
    IIF 19 - director → ME
    Person with significant control
    2020-04-22 ~ 2020-08-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-03-16 ~ 2022-03-20
    IIF 7 - director → ME
    Person with significant control
    2022-03-16 ~ 2022-03-20
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    4 Hill Creast Court, Chesham Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-22 ~ 2019-04-11
    IIF 2 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-04 ~ 2023-01-23
    IIF 28 - director → ME
    Person with significant control
    2022-07-04 ~ 2023-01-23
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2020-05-22 ~ 2020-08-01
    IIF 6 - director → ME
    Person with significant control
    2020-05-22 ~ 2020-08-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    HOUSE INN LODGE LTD - 2020-09-24
    NATIONAL ROOMZ LIMITED - 2020-08-31
    HOUSE INN LODGE LTD - 2020-08-19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-08-01 ~ 2020-08-01
    IIF 29 - director → ME
    2019-05-08 ~ 2019-10-18
    IIF 1 - director → ME
  • 10
    CBS BUILD BETTER LIMITED - 2023-04-10
    HOTELS IMPERIAL DIAMONDS LTD - 2021-10-27
    71 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2019-12-17 ~ 2020-08-01
    IIF 17 - director → ME
    2019-12-17 ~ 2020-08-01
    IIF 59 - secretary → ME
    Person with significant control
    2019-12-17 ~ 2020-08-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    13 Surma Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ 2018-04-16
    IIF 20 - director → ME
    Person with significant control
    2017-11-17 ~ 2018-04-16
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    DINE OUT ASIA LTD - 2022-03-28
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ 2020-12-01
    IIF 5 - director → ME
    Person with significant control
    2020-11-02 ~ 2020-12-01
    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
  • 13
    94 Woodside Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-30 ~ 2020-01-01
    IIF 14 - director → ME
    Person with significant control
    2019-10-30 ~ 2020-01-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-03 ~ 2020-02-05
    IIF 11 - director → ME
    Person with significant control
    2019-07-03 ~ 2020-02-05
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 15
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-23 ~ 2024-07-01
    IIF 4 - director → ME
    Person with significant control
    2022-09-23 ~ 2024-08-01
    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
  • 16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ 2020-08-01
    IIF 9 - director → ME
    2020-07-21 ~ 2020-08-01
    IIF 56 - secretary → ME
    Person with significant control
    2020-07-21 ~ 2020-08-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-15 ~ 2017-08-31
    IIF 13 - director → ME
  • 18
    4 Hill Creast Court, Chesham Road, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-13 ~ 2019-01-25
    IIF 15 - director → ME
  • 19
    18 Calshot Walk, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2020-05-18 ~ 2020-08-01
    IIF 18 - director → ME
    2020-05-18 ~ 2020-08-01
    IIF 57 - secretary → ME
    Person with significant control
    2020-05-18 ~ 2020-08-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.