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 Forhad Forhad Ahmed
- British born in June 1984
Mr Forhad Forhad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies15 Sunbury House, Swanfield Street, London, E2 7LE, United Kingdom
IIF 1
- British born in June 1984
Ahmed, Forhad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Mr Forhad Ahmed
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Mr Forhad Ahmed
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Ahmed, Forhad
Resident in England
Registered addresses and corresponding companiesOffice 6, 58 Marsh Wall, Canary Wharf, London, E14 9TP, England
IIF 1015 Sunbury House, Swanfield Street, London, E2 7LE, England
IIF 11 IIF 1215 Sunbury House, Swanfield Street, London, E2 7LE, United Kingdom
IIF 13 IIF 1415, Swanfield Street, London, E2 7LE, United Kingdom
IIF 1530, Moorgate, London, EC2R 6DA, United Kingdom
IIF 1670 White Lion Street, 70 White Lion Street, London, N1 9PP, United Kingdom
IIF 17Salisbury House, 29 Finsbury Circus, London Wall, London, EC2M 5QQ, England
IIF 18321 - 323, High Road, Office 15, C/o Z.s.n Accountancy Services, Romford, RM6 6AX, England
IIF 19
- British compliance officer born in June 1984
Ahmed, Forhad
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 20
- British born in February 1977
Ahmed, Forhad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Forhad
306, Parsloes Avenue, Dagenham, Essex, RM9 5QL, England
IIF 25
- 1
212 LOUNGE LTD
08910211212 High Road, RomfordDissolved Corporate (2 parents)Officer2014-02-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
AML CAPITAL LIMITED
09836483321 - 323 High Road, Office 15, C/o Z.s.n Accountancy Services, Romford, EnglandActive Corporate (2 parents)Officer2015-10-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 3
ASIABILL EU COMPANY LIMITED
1209260570 White Lion Street, 70 White Lion Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-01 ~ nowIIF 17 - Director → ME - 4
CAR MATE LTD
14884370306 Parsloes Avenue, Dagenham, Essex, EnglandDissolved Corporate (3 parents)Officer2023-05-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 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 - 5CARDEX SOLUTIONS LTD - nowGUAVATECH LTD - 2025-12-09GUAVACOMPANYGROUP LIMITED - 2023-11-15
GUAVACRYPTOPAY LTD
- 2023-03-20 13243124Monument Place, 24 Monument Street, London, EnglandActive Corporate (4 parents)Officer2021-03-03 ~ 2023-02-28IIF 18 - Director → ME - 6
E2 ACTIVE LTD
1081898215 Sunbury House Swanfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
FARDEEN & CO LIMITED
09661994306 Parsloes Avenue, Dagenham, Essex, EnglandActive Corporate (2 parents)Officer2015-06-29 ~ nowIIF 21 - Director → ME2015-06-29 ~ nowIIF 25 - Secretary → ME - 8
FINTECH CAPITAL CONSULTING LTD
11833615321 - 323 High Road, Office 15, C/o Z.s.n Accountancy Services, Romford, Essex, EnglandActive Corporate (1 parent)Officer2019-02-19 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
FORHAD CONSULTING LTD
0839442715 Sunbury House Swanfield Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 11 - Director → ME - 10
GOLDSTAR (LONDON) LIMITED
07424957166 Mile End Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 23 - Director → ME - 11
GUAVAPAY LIMITED
10601900Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-13
Commencement of winding up on 2026-01-2110 Fleet Place, LondonLiquidation Corporate (22 parents)Officer2019-04-10 ~ 2023-10-31IIF 16 - Director → ME - 12
HEXAGON GROUP CONSULTING LTD
0987586815 Sunbury House, Swanfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PASSIVE LANE LTD
1175476171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2020-03-25 ~ 2020-12-28IIF 10 - Director → ME - 14
- 15POMPEY SPORTS AND EDUCATION FOUNDATION - 2012-10-02Pompey Study Centre, Anson Road, Portsmouth, UkActive Corporate (46 parents, 1 offspring)Officer2018-01-25 ~ 2024-02-19IIF 3 - Director → ME
- 16
SAVVY MUSLIM LIMITED
1303382415 Sunbury House Swanfield Street, London, EnglandDissolved Corporate (3 parents)Officer2020-11-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 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 - 17
WEST INDIA DOCK COMPANY LIMITED
0816750647 Stainforth Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-08-03 ~ 2016-05-01IIF 2 - Director → ME
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