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

Ahadi, Sadiq

    Related profiles found in government register
  • Ahadi, Sadiq

    Registered addresses and corresponding companies

    • 13209208 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 286 Upper Richmond Road, The Court Yard (sadiq Ahadi), Ground Floor Office, London, SW15 6TH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Ahadi, Sadiq
    British

    Registered addresses and corresponding companies

    • 21 Blakes Avenue, New Malden, Surrey, KT3 6RJ

      IIF 11
  • Ahadi, Sadiq
    British director

    Registered addresses and corresponding companies

    • 21 Blakes Avenue, New Malden, Surrey, KT3 6RJ

      IIF 12
  • Ahadi, Sadiq
    British self-employed

    Registered addresses and corresponding companies

    • 21 Blakes Avenue, New Malden, Surrey, KT3 6RJ

      IIF 13
  • Ahadi, Sadiq
    British debt collector born in May 1980

    Resident in None

    Registered addresses and corresponding companies

    • 21 Blakes Avenue, New Malden, Surrey, KT3 6RJ

      IIF 14
  • Ahadi, Sadiq
    British debt management born in May 1980

    Resident in None

    Registered addresses and corresponding companies

    • 21 Blakes Avenue, New Malden, Surrey, KT3 6RJ

      IIF 15
  • Ahadi, Sadiq
    British director born in May 1980

    Resident in None

    Registered addresses and corresponding companies

    • 21, Blakes Avenue, New Malden, Surrey, KT3 6RJ

      IIF 16
  • Ahadi, Sadiq
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Court Yard, 286 Upper Richmond Road, Ground Floor Office, London, SW15 6TH, England

      IIF 17
  • Ahadi, Sadiq
    British consultant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Court Yard, Upper Richmond Road, London, SW15 6TH, England

      IIF 18
  • Ahadi, Sadiq
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13209208 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 286 Upper Richmond Road, The Court Yard (sadiq Ahadi), Ground Floor Office, London, SW15 6TH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24
  • Ahadi, Sadiq
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25 IIF 26

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 27

    • 30, Durham Road, London, SW20 0TW, England

      IIF 28

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 29

    • Network Business Centre, 329-339 Putney Bridge Road, Putney, London, SW15 2PG, United Kingdom

      IIF 30
  • Mr Sadiq Ahadi
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31

    • 286 Upper Richmond Road, The Court Yard (sadiq Ahadi), Ground Floor Office, London, SW15 6TH, United Kingdom

      IIF 32 IIF 33

    • 286 Upper Richmond Road, The Court Yard (sadiq Ahadi), London, SW15 6TH, United Kingdom

      IIF 34

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 35 IIF 36

    • The Courtyard, 286 Upper Richmond Road, Putney, London, SW15 6TH, England

      IIF 37
  • Mr Sadiq Ahadi
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38 IIF 39

    • 30, Durham Road, London, SW20 0TW, England

      IIF 40 IIF 41

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-21 ~ dissolved
    IIF 22 - director → ME
    2019-01-21 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    113 Longdown Lane South, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 21 - director → ME
    2020-10-02 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    30 Durham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    837 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-08-31
    Person with significant control
    2020-08-19 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    30 Durham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    462 GBP2023-11-30
    Officer
    2017-11-03 ~ now
    IIF 29 - director → ME
    2017-11-03 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
    Dissolved corporate (1 parent)
    Officer
    2007-03-02 ~ dissolved
    IIF 15 - director → ME
    2006-03-20 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    The Courtyard 286 Upper Richmond Road, Putney, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    631 GBP2018-06-30
    Officer
    2012-06-29 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    30 Durham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2021-02-18 ~ now
    IIF 19 - director → ME
    2021-02-18 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    30 Durham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,950 GBP2023-02-28
    Officer
    2016-02-01 ~ now
    IIF 27 - director → ME
    2016-02-01 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    30 Durham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 26 - director → ME
    2022-11-07 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Knowle House Cottage, Knowle Road, Lustleigh, Devon
    Corporate (5 parents)
    Equity (Company account)
    5,546 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 18 - director → ME
  • 12
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 25 - director → ME
    2024-11-26 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2024-11-26 ~ now
    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
  • 13
    30 Durham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -26,816 GBP2021-12-31
    Officer
    2019-12-19 ~ now
    IIF 24 - director → ME
    2019-12-19 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
Ceased 7
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    594 GBP2024-01-31
    Officer
    2020-01-20 ~ 2020-04-08
    IIF 23 - director → ME
    2020-01-20 ~ 2020-04-08
    IIF 10 - secretary → ME
    Person with significant control
    2020-01-20 ~ 2020-04-08
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CANARY FINANCE LIMITED - 2014-10-06
    Bridgewater House, Whitworth Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    393,169 GBP2023-11-30
    Officer
    2011-09-15 ~ 2013-08-26
    IIF 16 - director → ME
  • 3
    6 The Triangle, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    26,540 GBP2023-08-31
    Officer
    2007-08-07 ~ 2012-05-12
    IIF 11 - secretary → ME
  • 4
    Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-08-31
    Officer
    2020-08-19 ~ 2025-04-08
    IIF 20 - director → ME
    2020-08-19 ~ 2025-04-08
    IIF 5 - secretary → ME
  • 5
    30 Clos Maes Rhedyn, Gorslas, Llanelli, Carmarthenshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-23 ~ 2016-01-04
    IIF 17 - director → ME
  • 6
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
    Dissolved corporate (1 parent)
    Officer
    2005-05-06 ~ 2006-05-10
    IIF 14 - director → ME
  • 7
    172 Tudor Drive, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    11,496 GBP2024-02-28
    Officer
    2008-02-14 ~ 2012-05-12
    IIF 13 - secretary → ME

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