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, Raheel

    Related profiles found in government register
  • Ahmed, Raheel
    British businessman born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, England

      IIF 1

    • Flat 8 Azure Court, 666 Kingsbury Road, The Hyde, London, NW9 9AW, England

      IIF 2 IIF 3
  • Ahmed, Raheel
    British consultant born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Raheel
    British nominee director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT

      IIF 11

    • 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 12
  • Ahmed, Raheel
    British other business activity born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Raheel
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT

      IIF 24

    • 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 25
  • Mr Raheel Ahmed
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8 Azure Court, 666 Kingsbury Road, London, NW9 9AW, United Kingdom

      IIF 26

    • Flat 8 Azure Court, 666 Kingsbury Road, The Hyde, London, NW9 9AW, England

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    40 Gracechurch Street, Iplan, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 15 - director → ME
  • 2
    Flat 8 Azure Court 666 Kingsbury Road, The Hyde, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    C/o Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-31 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    40 Gracechurch Street, Iplan, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 16 - director → ME
  • 5
    Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,604 GBP2015-09-30
    Officer
    2015-12-11 ~ dissolved
    IIF 1 - director → ME
Ceased 17
  • 1
    MAGIC BUILDING SERVICES LIMITED - 2013-11-15
    Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,341 GBP2015-03-31
    Officer
    2014-08-21 ~ 2016-03-21
    IIF 18 - director → ME
  • 2
    Lyndum House, 12 High Street, Petersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,883 GBP2019-03-31
    Officer
    2015-03-10 ~ 2015-07-01
    IIF 21 - director → ME
  • 3
    Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    193,051 GBP2020-04-30
    Officer
    2015-08-17 ~ 2016-01-15
    IIF 9 - director → ME
    2015-04-29 ~ 2015-06-05
    IIF 6 - director → ME
  • 4
    Epe Administration Limited, Audrey House, 16-20 Ely Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,921 GBP2022-04-30
    Officer
    2013-10-23 ~ 2016-01-15
    IIF 14 - director → ME
  • 5
    SMFR LTD - 2024-04-04
    FARHAD RE LTD - 2016-08-30
    RE HOLDING GROUP LTD - 2016-08-05
    LERESA LTD - 2016-03-25
    171 Westbourne Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,314 GBP2024-03-31
    Officer
    2015-03-27 ~ 2015-03-30
    IIF 8 - director → ME
  • 6
    DARK MOON INVESTMENTS LTD - 2015-06-30
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ 2016-01-15
    IIF 4 - director → ME
  • 7
    40 Gracechurch Street, Iplan, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-04 ~ 2014-10-23
    IIF 19 - director → ME
  • 8
    Pembroke House, Stanmoor Road, Burrowbridge, Somerset
    Corporate (3 parents)
    Equity (Company account)
    -365,874 GBP2020-06-30
    Officer
    2015-09-28 ~ 2015-11-02
    IIF 17 - director → ME
  • 9
    C/o Abacus Associates, 40 Gracechurch Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-29 ~ 2017-09-10
    IIF 3 - director → ME
  • 10
    Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2016-01-15
    IIF 25 - llp-member → ME
    2015-05-25 ~ 2015-07-10
    IIF 24 - llp-member → ME
  • 11
    Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ 2015-09-03
    IIF 13 - director → ME
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2015-04-21 ~ 2016-01-15
    IIF 5 - director → ME
  • 13
    NOWYES AGENCY LTD - 2011-11-30
    Premier, 40 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -103,459 GBP2018-07-31
    Officer
    2015-03-24 ~ 2015-04-10
    IIF 12 - director → ME
  • 14
    Lyndum House, 12 High Street, Petersfield, England
    Corporate (1 parent)
    Equity (Company account)
    69 GBP2023-07-31
    Officer
    2014-09-25 ~ 2015-09-14
    IIF 23 - director → ME
  • 15
    Shop 1 Victoria Arcade, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,345 GBP2019-07-31
    Officer
    2015-01-14 ~ 2015-08-28
    IIF 20 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,009 GBP2017-04-29
    Officer
    2016-01-24 ~ 2016-02-24
    IIF 10 - director → ME
    2015-04-07 ~ 2016-01-24
    IIF 7 - director → ME
  • 17
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-06-29
    Officer
    2015-06-26 ~ 2016-01-15
    IIF 11 - director → ME

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