logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amir Khaldoon Ahmad

    Related profiles found in government register
  • Mr Amir Khaldoon Ahmad
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England

      IIF 1
  • Ahmad, Amir Khaldoon
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England

      IIF 2
  • Ahmad, Amir Khaldoon
    British banker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, Culford Gardens, London, SW3 2ST

      IIF 3
  • Ahmad, Amir Khaldoon
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Culford Gardens, London, SW3 2ST, United Kingdom

      IIF 4
  • Ahmad, Amir Khaldoon
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-22, Grosvenor Street, Gr Floor, London, W1K 4QJ, United Kingdom

      IIF 5
    • Flat 1, 12 Culford Gardens, London, SW3 2ST

      IIF 6
  • Ahmad, Amir Khaldoon
    British investment management born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14, Curzon Street, London, W1J 5HN, England

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    12 CULFORD GARDENS LIMITED
    08357023 06457460... (more)
    Willmott House, 12 Blacks Road, London
    Active Corporate (8 parents)
    Officer
    2013-01-11 ~ 2016-06-28
    IIF 4 - Director → ME
  • 2
    CRESCENDO INVESTMENTS LIMITED
    07710372
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ 2018-05-17
    IIF 7 - Director → ME
  • 3
    CULFORD ADVISORS LIMITED
    11407463
    1st Floor Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    DA CAPITAL (SERVICES) LIMITED
    06067265 OC326708
    Level Ten, One London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2010-06-11
    IIF 3 - Director → ME
  • 5
    DA CAPITAL EUROPE LLP
    - now OC326708
    DA CAPITAL LLP
    - 2007-06-08 OC326708 06067265
    Level Ten, One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ 2009-02-26
    IIF 6 - LLP Designated Member → ME
  • 6
    VARADERO CAPITAL EUROPE LLP
    OC426516 11892368
    21-22 Grosvenor Street, Gr Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-21 ~ now
    IIF 5 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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