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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, Sheikh Mohi Uddin

    Related profiles found in government register
  • Ahmed, Sheikh Mohi Uddin
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Sheikh Mohi Uddin
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 107, Power Road, London, W4 5PY, England

      IIF 4
  • Ahmed, Shiekh Mohi Uddin
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 5
  • Ahmed, Mohiuddin
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Windsor Road, Neath, Swansea, SA11 1NB, Wales

      IIF 6
  • Ahmed, Mohiuddin
    British managing partner born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 58, Windsor Road, Neath, Swansea, SA11 1NH, United Kingdom

      IIF 7
  • Ahmed, Sheikh Mohi Uddin
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Swan Road, London, SE16 7DY, England

      IIF 8

    • 65, Swan Road, London, SE16 7DY, United Kingdom

      IIF 9
  • Ahmed, Sheikh Mohi Uddin
    British accountant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Swan Road, London, London, SE16 7DY, England

      IIF 10

    • 65, Swan Road, London, SE16 7DY, England

      IIF 11
  • Ahmed, Mohiuddin
    British chef born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 29 Windsor Rd, Neath, SA11 1NB, Wales

      IIF 12
  • Ahmed, Mohiuddin
    British company director born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 58, Windsor Road, Neath, SA11 1NH, Wales

      IIF 13
  • Ahmed, Mohiuddin
    British director born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 29 Windsor Road, Neath, SA11 1NB, Wales

      IIF 14
  • Ahmed, Mohiuddin
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohiuddin
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 341a Rotherhithe Street, London, SE16 5LJ

      IIF 21
  • Mr Mohiuddin Ahmed
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Windsor Road, Neath, Swansea, SA11 1NB, Wales

      IIF 22

    • 58, Windsor Road, Swansea, SA11 1NH, United Kingdom

      IIF 23
  • Ahmed, Mohiuddin
    British

    Registered addresses and corresponding companies

    • 341a Rotherhithe Street, London, SE16 5LJ

      IIF 24 IIF 25

    • Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ

      IIF 26
  • Mr Sheikh Mohi Uddin Ahmed
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shiekh Mohi Uddin Ahmed
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Swan Road, London, SE16 7DY, United Kingdom

      IIF 33
  • Mr Mohiuddin Ahmed
    British born in February 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 29 Windsor Road, Neath, SA11 1NB, Wales

      IIF 34

    • 58, Windsor Road, Neath, SA11 1NH, Wales

      IIF 35
  • Ahmed, Mohi

    Registered addresses and corresponding companies

    • Tureck House, Drayton Road, Shirley, Solihull, B90 4NG

      IIF 36

    • Tureck House, Drayton Road Shirley, Solihull, West Midlands, B90 4NG

      IIF 37

    • Turek House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG

      IIF 38 IIF 39
child relation
Offspring entities and appointments 21
  • 1
    BE-WISE LIMITED
    - now 01283466
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09
    Administration ended on 2007-07-27
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-03-28
    Date of completion or termination of CVA on 2007-07-27
    Insolvency (Case 3) In administration
    Administration started on 2016-06-28
    Administration ended on 2017-09-07
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2011-04-01 ~ 2012-10-19
    IIF 37 - Secretary → ME
  • 2
    BLACK SEED CAPITAL LIMITED
    06739212
    341a Rotherhithe Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 3
    FINVEST CONSULTANCY LTD
    06925619
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 19 - Director → ME
    2009-06-19 ~ 2009-06-19
    IIF 18 - Director → ME
    2009-06-19 ~ dissolved
    IIF 26 - Secretary → ME
    2009-06-19 ~ 2009-06-19
    IIF 24 - Secretary → ME
  • 4
    GRABAL ALOK (UK) LIMITED
    - now 04246489
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-07-27
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-07-15
    Date of completion or termination of CVA on 2017-08-07
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2017-04-12
    Commencement of winding up on 2017-07-10
    Conclusion of winding up on 2026-01-30
    HAMSARD 2353 LIMITED - 2007-04-02
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09
    Administration ended on 2006-06-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-03-28
    20 St. Andrew Street, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2012-10-19
    IIF 20 - Director → ME
    2011-04-01 ~ 2012-10-19
    IIF 36 - Secretary → ME
  • 5
    LIBERTAS CAPITAL GROUP PLC
    05132199
    Insolvency (Case 1) In administration
    Administration started on 2009-05-12
    Administration ended on 2010-11-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-10
    Dissolved on 2018-06-05
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-04 ~ 2009-03-24
    IIF 21 - Director → ME
  • 6
    MJ SPICE LTD
    10704180
    29 Windsor Road, Neath, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-03-01
    IIF 6 - Director → ME
    2017-04-03 ~ 2019-01-05
    IIF 14 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-03-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    2017-04-03 ~ 2019-01-05
    IIF 34 - Has significant influence or control → OE
  • 7
    MRP CAPITAL PARTNERS LIMITED
    14470906
    232-238 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-13 ~ 2023-10-17
    IIF 4 - Director → ME
  • 8
    NEATH SPICE LIMITED
    08903813
    Assurance Office, Swan House, 146-147 St Helens Rd, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 12 - Director → ME
  • 9
    NICHE LIGHTS LIMITED
    - now 07247436
    KAISER CAPITAL UK LIMITED
    - 2021-09-20 07247436
    65 Swan Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-05-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    NILPAHAR LIMITED
    13634326
    65 Swan Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 11
    POLARIS-WESTHILL LIMITED - now
    POLARIS INVESTMENT PARTNERS LIMITED - 2023-10-06
    A U ADVISORS LIMITED
    - 2023-09-29 12381513
    Second Floor, 33 Bruton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-06-23
    IIF 10 - Director → ME
    Person with significant control
    2019-12-31 ~ 2023-06-23
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    POSCO ASSET MANAGERS LIMITED
    12446176
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-09-14
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    POSCO CAPITAL PARTNERS PLC
    - now 08831417
    POSCO CAPITAL PARTNERS LTD
    - 2016-09-27 08831417
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-05 ~ now
    IIF 8 - Director → ME
  • 14
    PYRENEES ADMINISTRATORS LIMITED
    13486341
    65 Swan Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    QS (WEST) LIMITED
    - now 02648680
    Insolvency (Case 1) In administration
    Administration started on 2006-02-13
    Administration ended on 2007-07-27
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2011-04-01 ~ 2012-10-19
    IIF 38 - Secretary → ME
  • 16
    QS PLC
    - now 01682473 02018217
    Insolvency (Case 1) In administration
    Administration started on 2006-02-13
    Administration ended on 2007-07-27
    Insolvency (Case 2) In administration
    Administration started on 2016-06-28
    Administration ended on 2017-06-27
    QS LIMITED - 2003-05-22
    Q S PLC - 2003-01-24
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2011-04-01 ~ 2012-10-19
    IIF 39 - Secretary → ME
  • 17
    REAL MONEY EXCHANGE LIMITED
    12964869
    65 Swan Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    RUSTON CAPITAL LIMITED
    06754183
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-21
    Commencement of winding up on 2009-11-16
    Conclusion of winding up on 2010-10-13
    Dissolved on 2011-02-08
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ 2009-04-30
    IIF 16 - Director → ME
  • 19
    SUN GLOBAL INVESTMENTS LIMITED - now
    SUN CAPITAL SERVICES LIMITED
    - 2008-12-19 06305576
    160 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2008-11-14
    IIF 15 - Director → ME
    2007-09-18 ~ 2008-11-14
    IIF 25 - Secretary → ME
  • 20
    SWAN ADVISORS & ACCOUNTANTS LIMITED
    - now 06087291
    SWAN ADVISORS LIMITED
    - 2022-01-04 06087291
    GREENLEAF CAPITAL LIMITED
    - 2011-05-03 06087291
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    TANDOORI TAKEAWAY LIMITED
    12240287
    91 Evelina Road, Nunhead, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-01 ~ 2021-07-01
    IIF 13 - Director → ME
    2019-10-02 ~ 2020-01-01
    IIF 7 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-01-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2020-03-01 ~ 2021-07-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.