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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

Ahmad, Naveed

    Related profiles found in government register
  • Ahmad, Naveed
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmad, Naveed
    British accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Roxy Avenue, Romford, RM6 4AZ, United Kingdom

      IIF 5
  • Ahmad, Naveed
    British chartered accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325 - 331, High Road, Ilford, Greater London, IG1 1NR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Ahmad, Naveed
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 9
  • Ahmed, Naveed
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Wensleydale Road, Birmingham, B42 1PJ, United Kingdom

      IIF 10

    • 498, College Road, Birmingham, B44 0HL, United Kingdom

      IIF 11
  • Ahmed, Naveed
    British taxi driver born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Wensleydale Road, Birmingham, B42 1PJ, United Kingdom

      IIF 12 IIF 13
  • Ahmad, Naveed
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13 Silver Street, Barnstaple, Devon, EX32 8HR

      IIF 14

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 15

    • 1 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 16

    • Suite 2a, 7th Floor - Pf, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 17

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, E14 9NN, England

      IIF 28

    • Howsons Accountants, Winton House, Stoke Road, Stoke-on-trent, ST4 2RW, England

      IIF 29

    • Winton House, Stoke Road, Stoke-on-trent, ST4 2RW, England

      IIF 30
  • Ahmad, Naveed
    British accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Thanet House 231-232, London, WC2R 1DA, England

      IIF 31
  • Ahmad, Naveed
    British chartered accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 269 To 275 Cranbrook Road, Ilford, IG1 4TG, England

      IIF 32

    • Hga Chartered Accountants, 269-275 Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 33
  • Ahmad, Naveed
    British chartered certified accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 325-331 High Road, Ilford, Greater London, IG1 1NR, England

      IIF 34
  • Ahmad, Naveed
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 325, High Road, Ilford, IG1 1NR, United Kingdom

      IIF 35

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 36

    • Thanet House, 231-232, Strand, London, WC2R 1DA, England

      IIF 37
  • Mr Naveed Ahmad
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325 - 331, High Road, Greater London, IG1 1NR, United Kingdom

      IIF 38 IIF 39
  • Naveed Ahmad
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325 - 331, High Road, Greater London, IG1 1NR, United Kingdom

      IIF 40

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 41 IIF 42
  • Mr Naveed Ahmed
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Wensleydale Road, Birmingham, B42 1PJ, United Kingdom

      IIF 43 IIF 44

    • 498, College Road, Birmingham, B44 0HL, United Kingdom

      IIF 45
  • Ahmad, Naveed, Mr.
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 46
  • Ahmad, Naveed, Mr.
    British chartered accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 47
  • Ahmed, Naveed
    Pakistani director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 48
  • Mr Naveed Ahmad
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 49

    • 325 - 331, High Road, Ilford, Greater London, IG1 1NR, United Kingdom

      IIF 50

    • 325-331 High Road, Ilford, Greater London, IG1 1NR, England

      IIF 51

    • Suite 9 Ilford Business Centre, 316e Ilford Lane, Ilford, IG1 2LT, England

      IIF 52

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Thanet House 231-232, London, WC2R 1DA, England

      IIF 62

    • Thanet House, 231-232, Strand, London, WC2R 1DA, England

      IIF 63
  • Ahmad, Naveed

    Registered addresses and corresponding companies

    • 325 - 331, High Road, Ilford, Greater London, IG1 1NR, United Kingdom

      IIF 64

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 65
  • Mr Naveed Ahmed
    Pakistani born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 66
child relation
Offspring entities and appointments
Active 36
  • 1
    124 Wensleydale Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 13 - Director → ME
  • 2
    124 Wensleydale Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,259 GBP2025-03-31
    Officer
    2012-06-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 4
    Winton House, Stoke Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 30 - Director → ME
  • 5
    CITRUS GROUP CONULTANCY LTD - 2023-05-09
    LONDON DEVELOPMENTS ONE LTD - 2023-05-08
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,841 GBP2023-10-30
    Officer
    2022-10-05 ~ now
    IIF 36 - Director → ME
  • 6
    Thanet House, 231-232 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 7
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2021-10-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 61 - Has significant influence or control → OE
  • 9
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 5 - Director → ME
  • 12
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    458,108 GBP2024-03-30
    Officer
    2008-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 14
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    325-331 High Road Ilford, Greater London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 16
    4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,267 GBP2019-10-31
    Officer
    2017-05-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,276 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 16 - Director → ME
  • 18
    HOWSONS (WINTON HOUSE) LIMITED - 2015-05-01
    C/o Howsons Winton House Stoke Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    145,333 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 29 - Director → ME
  • 19
    498 College Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    13 Silver Street, Barnstaple, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    12,846 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 14 - Director → ME
  • 21
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55,740 GBP2024-06-30
    Officer
    2019-07-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 22
    124 Wensleydale Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,300 GBP2020-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -115,390 GBP2023-12-30
    Officer
    2016-12-08 ~ now
    IIF 25 - Director → ME
    2018-06-26 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 24
    LONDON DEVELOPMENTS TWO LTD - 2023-06-22
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2022-10-05 ~ now
    IIF 19 - Director → ME
  • 25
    325 - 331 High Road, Ilford, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    LONDON DEVELOPMENTS FIVE LTD - 2025-09-02
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2022-10-06 ~ now
    IIF 3 - Director → ME
  • 27
    LONDON DEVELOPMENTS FOUR LTD - 2025-09-02
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2022-10-05 ~ now
    IIF 27 - Director → ME
  • 28
    LONDON DEVELOPMENTS THREE LTD - 2025-09-02
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,998 GBP2024-10-31
    Officer
    2022-10-10 ~ now
    IIF 24 - Director → ME
  • 29
    Bank House, 269-275 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 32 - Director → ME
  • 30
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    794,187 GBP2024-06-30
    Officer
    2024-02-28 ~ now
    IIF 17 - Director → ME
  • 31
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 32
    GLOBAL STORAGE SOLUTIONS (GSS) LTD - 2019-10-23
    AGRI (UK) LIMITED - 2018-04-12
    325 - 331 High Road, Ilford, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,852 GBP2021-12-31
    Officer
    2016-12-08 ~ dissolved
    IIF 8 - Director → ME
    2018-06-26 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 33
    CITRUS KAPITAL PLC - 2024-01-23
    CITRUS KAPITAL LIMITED - 2021-11-30
    HGA TRADERS LIMITED - 2019-07-16
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,911 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 34
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,114 GBP2021-03-31
    Officer
    2013-01-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-08 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 35
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,882 GBP2024-03-31
    Officer
    2022-11-16 ~ now
    IIF 28 - Director → ME
  • 36
    Hga Chartered Accountants Bank House, 269-275 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 33 - Director → ME
Ceased 6
  • 1
    A S FINANCIALS LIMITED - 2009-06-02
    178 Merton High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,267 GBP2024-03-31
    Officer
    2013-04-01 ~ 2014-06-20
    IIF 9 - Director → ME
  • 2
    2nd Floor 325 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-14 ~ 2015-12-31
    IIF 35 - Director → ME
  • 3
    LONDON DEVELOPMENTS THREE LTD - 2025-09-02
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,998 GBP2024-10-31
    Person with significant control
    2022-10-10 ~ 2022-10-10
    IIF 52 - Has significant influence or control → OE
  • 4
    GLOBAL STORAGE SOLUTIONS (GSS) LTD - 2019-10-23
    AGRI (UK) LIMITED - 2018-04-12
    325 - 331 High Road, Ilford, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,852 GBP2021-12-31
    Person with significant control
    2016-12-08 ~ 2018-06-20
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 5
    CITRUS KAPITAL PLC - 2024-01-23
    CITRUS KAPITAL LIMITED - 2021-11-30
    HGA TRADERS LIMITED - 2019-07-16
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,911 GBP2022-10-31
    Officer
    2015-01-01 ~ 2025-08-01
    IIF 47 - Director → ME
    2025-08-01 ~ 2025-10-09
    IIF 46 - Director → ME
  • 6
    325-331 High Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-11-01 ~ 2022-01-24
    IIF 37 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-01-24
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.