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

Alqasemy, Ahmed

    Related profiles found in government register
  • Alqasemy, Ahmed
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Craven Park, London, NW10 8SU, England

      IIF 1

    • Arab Trade Centre, 140 Church Street, London, NW8 8EX, England

      IIF 2

    • 24, England Way, New Malden, KT3 3TF, England

      IIF 3
  • Al Qasemy, Ahmed
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, England Way, New Malden, KT3 3TF, England

      IIF 4
  • Alqasimy, Ahmed
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 140, Church Street, London, NW8 8EX, England

      IIF 5

    • 54, Warren Drive South, Surbiton, KT5 9QE, Great Britain

      IIF 6
  • Alqasimy, Ahmad
    British businessman born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 140, Church Street, London, NW8 8EX, England

      IIF 7

    • 1a, Claremont Avenue, New Malden, Surrey, KT3 6QL, England

      IIF 8
  • Alqasimy, Ahmed
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, England Way, New Malden, KT3 3TF, England

      IIF 9
  • Mr Ahmed Alqasemy
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Arab Trade Centre, 140 Church Street, London, NW8 8EX, England

      IIF 10

    • 24, England Way, New Malden, KT3 3TF, England

      IIF 11 IIF 12
  • Mr Ahmed Al Qasemy
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Craven Park, London, NW10 8SU, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    24 England Way, New Malden, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2017-02-01 ~ dissolved
    IIF 4 - Director → ME
    2016-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    24 England Way, New Malden, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2016-09-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    7 Craven Park, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2017-06-30
    Officer
    2017-07-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HUGE OCEAN LIMITED - 2015-03-04
    24 England Way, New Malden, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-10-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    24 England Way, New Malden, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2015-05-11 ~ 2015-06-01
    IIF 7 - Director → ME
    2015-12-01 ~ 2015-12-20
    IIF 5 - Director → ME
  • 2
    24 England Way, New Malden, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-12-30 ~ 2015-04-14
    IIF 8 - Director → ME
  • 3
    113 Burnt Oak Broadway, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    360,000 GBP2022-08-31
    Officer
    2016-08-01 ~ 2017-08-01
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-01
    IIF 10 - Has significant influence or control → OE

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