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

Mr Nafis Ahmed

    Related profiles found in government register
  • Mr Nafis Ahmed
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, The Lindens, Loughton, Essex, IG10 3HS, United Kingdom

      IIF 1
  • Mr Ahmed Nafis
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 952, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 2

    • 29, 29 Upton Street, Middlesbrough, TS1 3NE, England

      IIF 3
  • Nafis, Ahmed
    Dutch director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, The Wickets, Luton, LU2 7LA, England

      IIF 4
  • Mr Ahmed Nafis
    Dutch born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Fleming Road, Hinckley, LE10 3DU, England

      IIF 5
  • Nafis, Ahmed
    British business consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, 29 Upton Street, Middlesbrough, TS1 3NE, England

      IIF 6
  • Nafis, Ahmed
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, The Wickets, Luton, LU2 7LA, England

      IIF 7
  • Nafis, Ahmed
    British finance broker born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 510, Stratford Road, Sparkhill, Birmingham, B11 4AH, England

      IIF 8
  • Mr Ahmed Nafis
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, The Wickets, Luton, LU2 7LA, England

      IIF 9
  • Nafis, Ahmed
    Dutch business manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 952, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, England

      IIF 10
  • Nafis, Ahmed
    Dutch general manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 11
  • Nafis, Ahmed
    Dutch manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Blue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD

      IIF 12
  • Mr Ahmed Nafis
    Dutch born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 952, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, England

      IIF 13

    • Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 14
  • Nafis, Ahmed
    Dutch director born in February 1971

    Registered addresses and corresponding companies

    • 353 Copperfield, Chigwell, Essex, IG7 5NR

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2006-01-05 ~ dissolved
    IIF 15 - director → ME
  • 2
    BORAQ RIDER INC LTD - 2017-03-24
    952 Eastern Avenue, Newbury Park, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    NAF GROUP LTD - 2021-07-01
    29 Upton 29 Upton Street, Middlesbrough, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    18 The Wickets, Luton, England
    Corporate (1 parent)
    Officer
    2023-08-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    PORCINI RESTAURANT LTD - 2020-01-21
    PORICNI RESTAURANT LIMITED - 2019-01-08
    2-4 Fleming Road, Hinckley, England
    Corporate (2 parents)
    Equity (Company account)
    -701,653 GBP2021-01-31
    Person with significant control
    2019-01-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    POTATOSPON LIMITED - 1988-10-17
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    370,895 GBP2018-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    PORCINI RESTAURANT LTD - 2020-01-21
    PORICNI RESTAURANT LIMITED - 2019-01-08
    2-4 Fleming Road, Hinckley, England
    Corporate (2 parents)
    Equity (Company account)
    -701,653 GBP2021-01-31
    Officer
    2019-01-03 ~ 2022-02-10
    IIF 4 - director → ME
  • 2
    ASM TRADING GROUP LTD - 2024-07-05
    33 Fairholme Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    318,864 GBP2023-09-30
    Officer
    2018-12-12 ~ 2020-05-30
    IIF 8 - director → ME
    Person with significant control
    2018-12-19 ~ 2018-12-19
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-12-19 ~ 2020-04-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    POTATOSPON LIMITED - 1988-10-17
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    370,895 GBP2018-12-31
    Officer
    2016-06-01 ~ 2018-06-15
    IIF 12 - director → ME

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