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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ziad, Ahnaf

    Related profiles found in government register
  • Ziad, Ahnaf
    British business executive born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 94, Sheppey Road, Dagenham, Essex, RM9 4LB, England

      IIF 1

    • icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 2

    • icon of address Silverstream House, 45 Fitzroy Street, 4th Floor, London, W1T 6EB, England

      IIF 3

    • icon of address The South Quay Building, 189 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom

      IIF 4
  • Ziad, Ahnaf
    British businessman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 8 Davenant Street, London, E1 5NB, England

      IIF 5
  • Ziad, Ahnaf
    British chief compliance officer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 426, Fortis House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 6
  • Ziad, Ahnaf
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Cannon Street, London, EC4N 6NP, England

      IIF 7
  • Ziad, Ahnaf
    British it consultant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 94, Sheppey Road, Dagenham, Essex, RM9 4LB, United Kingdom

      IIF 8
  • Ziad, Ahnaf
    British mlro born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

      IIF 9
  • Mr Ahnaf Ziad
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 94, Sheppey Road, Dagenham, RM9 4LB, United Kingdom

      IIF 10

    • icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 11

    • icon of address Silverstream House, 45 Fitzroy Street, 4th Floor, London, W1T 6EB, England

      IIF 12
  • Ziad, Ahnaf
    British chief compliance officer born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tower Bridge House, St. Katharine's Way, London, E1W 1DD, United Kingdom

      IIF 13
  • Ziad, Ahnaf
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 14
  • Mr Ahnaf Ziad
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94 Sheppy Road, Sheppey Road, Dagenham, RM9 4LB, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 94 Sheppey Road, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    AVASTEL (UK) LTD - 2018-11-07
    icon of address 94 Sheppey Road, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -585,371 GBP2024-05-31
    Officer
    icon of calendar 2015-06-04 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 4th Floor 8 Davenant Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Silverstream House 45 Fitzroy Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,440 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address 228a High Street, Bromley, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,208,905 GBP2021-12-31
    Officer
    icon of calendar 2020-01-15 ~ 2021-11-24
    IIF 13 - Director → ME
  • 2
    icon of address Davenport House, 16 Pepper Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,439,513 GBP2021-06-29
    Officer
    icon of calendar 2020-12-07 ~ 2022-03-21
    IIF 9 - Director → ME
  • 3
    icon of address 60 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -706 GBP2024-11-30
    Officer
    icon of calendar 2023-11-20 ~ 2025-08-20
    IIF 7 - Director → ME
  • 4
    GS MONEY TRANSFER LIMITED - 2013-05-07
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,531 GBP2024-06-30
    Officer
    icon of calendar 2016-07-22 ~ 2025-05-01
    IIF 6 - Director → ME
  • 5
    ICM PAY LTD - 2021-04-12
    icon of address 79 Clarendon Road, Holland Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -678,075 GBP2023-12-31
    Officer
    icon of calendar 2022-06-01 ~ 2023-10-24
    IIF 14 - Director → ME
  • 6
    icon of address Silverstream House 45 Fitzroy Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,440 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ 2025-08-20
    IIF 3 - Director → ME
  • 7
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-06 ~ 2021-03-15
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-12-06 ~ 2021-03-15
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.