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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.

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

Ahmed, Faysal

    Related profiles found in government register
  • Ahmed, Faysal
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 1
  • Ahmed, Faysal
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Faysal
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Faysal
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, IG6 3UF, United Kingdom

      IIF 20
    • 115, Globe Road, London, E1 4LB, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24 IIF 25
  • Ahmed, Faysal
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 26
  • Asher, Freya
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Ahmed, Faysal
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2 St. Michaels Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AF, United Kingdom

      IIF 28
    • 4, Chesham Road, Amersham, HP6 5EX, England

      IIF 29
    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 30
  • Khan, Amir
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Sycamore Road, Amersham, HP6 5EN, United Kingdom

      IIF 31
    • 2 St Michaels Court, Woodside Road, Amersham, HP6 6AF, United Kingdom

      IIF 32 IIF 33
    • 102, Sycamore Road, Amerwsham, HP6 5EN, United Kingdom

      IIF 34
  • Mr Faysal Ahmed
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Faysal Ahmed
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, IG6 3UF, United Kingdom

      IIF 49
    • 115, Globe Road, London, E1 4LB, United Kingdom

      IIF 50 IIF 51 IIF 52
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 54
  • Mr Freya Asher
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55
  • Mr Faysal Ahmed
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2 St. Michaels Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AF, United Kingdom

      IIF 56
  • Ahmed, Faysal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ALLSTAR VIP LIMITED
    12991426 16174785
    Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    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
  • 2
    ALLSTAR VIP LTD
    16174785 12991426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-10 ~ 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
  • 3
    BANGKOK LTD
    10589681
    3 Boulters Court, Plantation Road, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BIG HOTEL STRAND LTD
    12614287
    4 Chesham Road, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-20 ~ 2020-08-01
    IIF 11 - Director → ME
    2020-05-20 ~ 2020-08-01
    IIF 62 - Secretary → ME
    Person with significant control
    2020-05-20 ~ 2020-08-01
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 5
    BOBA AND BUNS LTD
    15353477
    115 Globe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-15 ~ dissolved
    IIF 21 - Director → ME
    2023-12-15 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 6
    BOBA EATS LTD
    15368574
    115 Globe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-22 ~ dissolved
    IIF 23 - Director → ME
    2023-12-22 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 7
    BOBA LONDON LTD
    15343909
    115 Globe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 22 - Director → ME
    2023-12-11 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 8
    BUILDERS CONTACT ZONE LIMITED - now
    GOLD CASTLE HOTELS LIMITED
    - 2021-04-06 12328863
    4 Chesham Road, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-22 ~ 2020-04-01
    IIF 10 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-04-01
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 9
    EAST WEST HOTEL LTD
    10544670
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ 2017-08-31
    IIF 1 - Director → ME
    2017-06-15 ~ 2017-06-21
    IIF 2 - Director → ME
    2017-01-03 ~ 2017-08-31
    IIF 26 - Director → ME
  • 10
    EAST WEST PROPERTIES LONDON LTD
    12567555
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ 2020-08-01
    IIF 16 - Director → ME
    Person with significant control
    2020-04-22 ~ 2020-08-01
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 11
    EURO FOOD LONDON LTD
    14574920
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ 2026-01-01
    IIF 30 - Director → ME
    Person with significant control
    2023-01-06 ~ 2026-01-01
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 12
    GOLDEN UNIVERSAL CUISINE LTD
    SC726437
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ 2022-03-20
    IIF 19 - Director → ME
    Person with significant control
    2022-03-16 ~ 2022-03-20
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 13
    GREEN OLIVE BISTRO LTD
    15916712
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-26 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 14
    KHAN'S WORLD LTD
    10578709
    4385, 10578709: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 31 - Director → ME
  • 15
    KNIGHT'S INN HOTEL LTD
    11531772
    4 Hill Creast Court, Chesham Road, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ 2019-04-11
    IIF 7 - Director → ME
  • 16
    LA SUPER VILLA LTD
    14212781
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-01-23
    IIF 27 - Director → ME
    Person with significant control
    2022-07-04 ~ 2023-01-23
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 17
    LILY KITCHEN WORLD LTD
    SC662004
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-22 ~ 2020-08-01
    IIF 9 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-08-01
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 18
    LISBON SUPER VIEW LIMITED - now
    HOUSE INN LODGE LTD - 2020-09-24
    NATIONAL ROOMZ LIMITED - 2020-08-31
    HOUSE INN LODGE LTD
    - 2020-08-19 11984652
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-08 ~ 2019-10-18
    IIF 5 - Director → ME
    2020-08-01 ~ 2020-08-01
    IIF 29 - Director → ME
  • 19
    LONDON GRBS TRACKER LTD - now
    CBS BUILD BETTER LIMITED - 2023-04-10
    HOTELS IMPERIAL DIAMONDS LTD
    - 2021-10-27 12368365
    4385, 12368365 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2019-12-17 ~ 2020-08-01
    IIF 13 - Director → ME
    2019-12-17 ~ 2020-08-01
    IIF 63 - Secretary → ME
    Person with significant control
    2019-12-17 ~ 2020-08-01
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 20
    MOTOR TRADE LTD
    10558865
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 32 - Director → ME
  • 21
    PARTY HUT LTD
    11069716
    13 Surma Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ 2018-04-16
    IIF 24 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-04-16
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 22
    PRESTIGE HOTEL BEDFORD LTD
    10572309
    3 Boulters Court, Plantation Road, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 33 - Director → ME
  • 23
    REAL FOOD OUT PLACE LIMITED - now
    DINE OUT ASIA LTD
    - 2022-03-28 SC679573
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-11-02 ~ 2020-12-01
    IIF 8 - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-12-01
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 24
    SOMTUM THAI RESTAURANT LTD
    14484993
    71 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-15 ~ 2022-12-01
    IIF 28 - Director → ME
    Person with significant control
    2022-11-15 ~ 2025-01-01
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 25
    SUNNY DAY HOTEL LTD
    12289490
    94 Woodside Road, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ 2020-01-01
    IIF 4 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-01-01
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 26
    SUPER CAR STORE LTD
    12083638
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-03 ~ 2020-02-05
    IIF 17 - Director → ME
    Person with significant control
    2019-07-03 ~ 2020-02-05
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 27
    TASTE OF HUB LTD
    SC745190
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ 2024-07-01
    IIF 18 - Director → ME
    Person with significant control
    2022-09-23 ~ 2024-08-01
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 28
    TOM YUM LTD
    12757069
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-21 ~ 2020-08-01
    IIF 12 - Director → ME
    2020-07-21 ~ 2020-08-01
    IIF 60 - Secretary → ME
    Person with significant control
    2020-07-21 ~ 2020-08-01
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 29
    UNITED HOTEL LTD
    10602587
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ 2017-08-31
    IIF 3 - Director → ME
  • 30
    VERVE UNITED LTD
    11513908
    4 Hill Creast Court, Chesham Road, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ 2019-01-25
    IIF 6 - Director → ME
  • 31
    WOODLANDS HILL INN LIMITED
    12608893
    18 Calshot Walk, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ 2020-08-01
    IIF 15 - Director → ME
    2020-05-18 ~ 2020-08-01
    IIF 61 - Secretary → ME
    Person with significant control
    2020-05-18 ~ 2020-08-01
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.