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 Tamim Ahmed
Mr Tamim Ahmed
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 7 Midas Business Centre, Wantz Road, Ourdeals Limited, Dagenham, RM10 8PS, England
IIF 2 174 Sheringham Avenue, 174 Sheringham Ave, E12 5pq, E12 5PQ, United Kingdom
IIF 3 64, Macdonald Avenue, Hornchurch, RM11 2NE, England
IIF 4 Unit 310, 7 Corsican Square, London, London, E3 3YD, England
IIF 5 7 Chartwell Place, 7 Chartwell Place, Junction Road, Romford, RM1 3BF, England
IIF 6 IIF 7 IIF 8 Flat 7 Chartwell Place, Junction Road, Romford, RM1 3BF, England
Ahmed, Tamim
British born in March 1986Resident in England
Registered addresses and corresponding companiesAhmed, Tamim
British business person born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 310, 7 Corsican Square, London, London, E3 3YD, England
Ahmed, Tamim
British company director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 7 Chartwell Place, Junction Road, Romford, RM1 3BF, England
Tamim Ahmed
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 7, Chartwell Place, Junction Road, Romford, RM1 3BF, United Kingdom
Ahmed, Tamim
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 7, Chartwell Place, Junction Road, Romford, RM1 3BF, United Kingdom
Ahmed, Tamim
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 174 Sheringham Avenue, 174 Sheringham Ave, E12 5pq, E12 5PQ, United Kingdom
- 1 Flat 7, Chartwell Place, Junction Road, Romford, United KingdomActive Corporate (1 parent)Officer
2024-11-07 ~ nowIIF 18 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 64 Macdonald Avenue, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)-8,191 GBP2024-09-30Officer 2020-09-28 ~ nowIIF 9 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Unit 7 Midas Business Centre Wantz Road, Ourdeals Limited, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1,499 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 27 Coote Road, Dagenham, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,438 GBP2021-05-30Officer 2020-05-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 133a Roman Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-23 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 310 7 Corsican Square, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,799 GBP2021-03-31Officer 2021-09-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE
- 7 7 Chartwell Place 7 Chartwell Place, Junction Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2018-12-13 ~ nowIIF 10 - Director → MEPerson with significant control 2018-12-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Unit 7, Midas Business Centre, Wantz Road, Wantz Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-2,289 GBP2024-06-30Officer 2025-11-12 ~ nowIIF 11 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 174 Sheringham Avenue 174 Sheringham Ave, E12 5pq, United KingdomDissolved Corporate (1 parent)Officer 2017-04-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 Unit 7, Midas Business Centre, Wantz Road, Wantz Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-2,289 GBP2024-06-30Officer 2021-06-18 ~ 2025-10-30IIF 13 - Director → ME
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