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, Mukhtar

    Related profiles found in government register
  • Ahmed, Mukhtar
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 1
    • 16, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 2
    • 16, Gf, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 3
  • Ahmed, Mukhtar
    British mr born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 454, London Road, Grays, RM20 4AR, United Kingdom

      IIF 4
  • Ahmed, Mukhtar
    British business person born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 5
  • Ahmed, Mukhtar
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 6
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 7
  • Ahmed, Mukhtar
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 8
    • 4, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 9
    • 81, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, England

      IIF 10
  • Ahmed, Mukhtar
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canberra Close, Dagenham, Essex, RM10 9YJ, United Kingdom

      IIF 11
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 12
  • Ahmed, Mukhtar
    British retailer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 13
  • Ahmed, Mukhtar
    British security services born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 49, Fitzstephen Road, Dagenham, Essex, RM8 2YJ, United Kingdom

      IIF 14
  • Mr Mukhtar Ahmed
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 15
    • 16, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 16
    • 16, Gf, Devonshire Row, London, EC2M 4RH, United Kingdom

      IIF 17
  • Mr Mukhtar Ahmed
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 292, Longbridge Road, Barking, IG11 9EH, England

      IIF 18
    • 4, Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 19
    • 49, Fitzstephen Road, Dagenham, RM8 2YJ, England

      IIF 20
    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 21
    • 8, Canberra Close, Dagenham, RM10 9YJ, United Kingdom

      IIF 22
    • 16, Devonshire Row, London, EC2M 4RH, England

      IIF 23
  • Mr Ahmed Ozair Mukhtar
    British born in September 1995

    Resident in England

    Registered addresses and corresponding companies
    • 17, Wivenhoe Road, Barking, IG11 0RB, England

      IIF 24
    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 25 IIF 26
  • Mukhtar, Ahmed
    Dutch community worker born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • 10, Mitcham Lane, London, SW16 6NN, England

      IIF 27
  • Mukhtar, Ahmed Ozair
    British accountant born in September 1995

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 28
  • Mukhtar, Ahmed Ozair
    British analyst born in September 1995

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canberra Close, Dagenham, RM10 9YJ, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    454 London Road, Grays, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,315 GBP2023-04-30
    Officer
    2018-04-03 ~ now
    IIF 4 - director → ME
  • 2
    292 Longbridge Road, Barking, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 3
    16 Devonshire Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,413 GBP2023-08-31
    Officer
    2021-08-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    16 Devonshire Row, London, England
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 5
    49 Fitzstephen Road, Dagenham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 14 - director → ME
  • 6
    4 Rowallan Parade, Green Lane, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    28,503 GBP2023-11-30
    Officer
    2016-11-10 ~ now
    IIF 8 - director → ME
  • 7
    22 Clare Gardens, Barking, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 8
    SUBWAY FRESH LIMITED - 2015-02-03
    SYNERGY ENTREPRENEUR LIMITED - 2014-10-09
    81 Fitzstephen Road, Dagenham, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 10 - director → ME
  • 9
    49 Fitzstephen Road, Dagenham, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 10
    8 Canberra Close, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    2,129 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 11
    10 Mitcham Lane, London, England, Mitcham Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 27 - director → ME
  • 12
    17 Wivenhoe Road, Barking, England
    Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
  • 13
    16 Gf, Devonshire Row, London, England
    Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 14
    4 Times Associates Ltd, 4 Rowallan Parade, Green Lane, Dagenham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,956 GBP2017-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 15
    110 Oxlow Lane, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    -246 GBP2023-07-31
    Officer
    2021-07-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-07-03 ~ 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
Ceased 2
  • 1
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -28,570 GBP2021-10-31
    Officer
    2023-11-01 ~ 2023-11-01
    IIF 12 - director → ME
    2019-02-05 ~ 2019-12-01
    IIF 1 - director → ME
    Person with significant control
    2019-02-18 ~ 2020-02-24
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    4 Cantley Gardens, Ilford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -45,923 GBP2023-05-31
    Officer
    2021-05-17 ~ 2021-07-29
    IIF 11 - director → ME
    Person with significant control
    2021-05-17 ~ 2021-07-29
    IIF 22 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.