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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

Ahmad, Khawaja Nayab

    Related profiles found in government register
  • Ahmad, Khawaja Nayab
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 90, Brian Road, Chadwellheath, Essex, RM6 5BX, United Kingdom

      IIF 1
    • Unit 2 17-18 Regal House, Royal Crescent, Ilford, IG2 7JY, England

      IIF 2 IIF 3
    • 162, Commercial Road, London, E1 2JY, England

      IIF 4
    • Accounts & Tax World, Unit 19, 1-13 Adler Street, London, E1 1EG, England

      IIF 5
    • No 19, 1-13 Adler Street, London, E1 1EG, United Kingdom

      IIF 6
    • Unit 19, 1-13 Adler Street, London, E1 1EG, England

      IIF 7 IIF 8 IIF 9 (more)(less)
    • 90, Brian Road, Chadwell Heath, Romford, RM6 5BX, United Kingdom

      IIF 14
    • 90, Brian Road, Romford, RM6 5BX, England

      IIF 15 IIF 16 IIF 17
  • Ahmad, Khawaja Nayab
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 18
  • Mr Khawaja Nayab Ahmad
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 17-18 Regal House, Royal Crescent, Ilford, IG2 7JY, England

      IIF 19 IIF 20
    • No 19, 1-13 Adler Street, London, E1 1EG, England

      IIF 21
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 22 IIF 23 IIF 24
    • 90, Brian Road, Romford, RM6 5BX, England

      IIF 25 IIF 26 IIF 27
  • Ahmad, Khawaja Nayab

    Registered addresses and corresponding companies
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 28
  • Khawaja Nayab Ahmad
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Brian Road, Chadwell Heath, Romford, RM6 5BX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    BABU MOSHAI LTD
    09385867
    No 19 1-13 Adler Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 2
    IPB FASHION LTD
    08869022
    Unit 19 1-13 Adler Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 3
    KNAHMAD TRADERS LTD
    12806512
    22 Apollo Close, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2020-08-11 ~ 2021-10-20
    IIF 17 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-10-20
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 4
    MOMINS EUROPE LIMITED
    08197057
    162 Commercial Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 5
    MOMINS UK LTD
    - now 06572402
    MOMINS LTD
    - 2008-08-01 06572402
    Unit 57 The Mall Exchange, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 1 - Director → ME
  • 6
    NASI ISDA DALSTON LTD
    14326057
    Unit 19 1-13 Adler Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-12-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 7
    NASI ISDA FRANCHISE LTD
    13854313
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ 2024-01-05
    IIF 13 - Director → ME
  • 8
    NASI ISDA GROUP LTD
    13645547
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-27 ~ 2023-12-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    NASI ISDA LEYTON LTD
    13851166
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-23 ~ 2024-02-08
    IIF 11 - Director → ME
  • 10
    NASI ISDA LTD
    13353655
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-06-05 during the appointment or period of control
    Date of completion or termination of CVA on 2026-01-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-28 during the appointment or period of control
    C/o Expedium Limited Gable House 239, Regents Park Road, London
    Liquidation Corporate (6 parents)
    Officer
    2022-05-18 ~ now
    IIF 16 - Director → ME
    2021-04-23 ~ 2021-08-10
    IIF 15 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    NASI ISDA OPERATIONS LTD
    13854311
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2023-09-22
    IIF 12 - Director → ME
    2025-07-07 ~ 2025-08-12
    IIF 28 - Secretary → ME
    Person with significant control
    2023-06-06 ~ 2023-09-22
    IIF 24 - Ownership of shares – 75% or more OE
  • 12
    NASI ISDA WOOD GREEN LTD
    14919180
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-20 ~ now
    IIF 10 - Director → ME
    2025-06-27 ~ 2025-08-12
    IIF 18 - Director → ME
    Person with significant control
    2025-06-27 ~ 2025-08-12
    IIF 23 - Ownership of shares – 75% or more OE
  • 13
    NASI ISDA WOODFORD LTD
    13932525
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-11-27
    IIF 8 - Director → ME
  • 14
    PRINTMINE LTD
    13290780
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-25 ~ 2022-02-01
    IIF 3 - Director → ME
    Person with significant control
    2021-03-25 ~ 2022-02-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    SHOREDITCH AGENCIES LIMITED
    10518628
    Accounts & Tax World Unit 19, 1-13 Adler Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 5 - Director → ME
  • 16
    THE PINK SALMON FRESH COMPANY LTD
    13290731
    Unit 19 1-13 Adler Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TITAN EXPRESS LOGISTICS LTD
    - now 11044175
    NAYAB TRADERS LIMITED
    - 2017-12-18 11044175
    No.19 1-13 Adler Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 29 - 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.