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
Individuals in focus
Ahmed, Sheikh Sheraz
- British born in March 1973
Ahmed, Sheikh Sheraz
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1973
Ahmed, Sheikh Sheraz
Resident in England
Registered addresses and corresponding companies - British director born in March 1973
Ahmed, Sheikh Sheraz
Resident in England
Registered addresses and corresponding companies - British born in March 1973Registered addresses and corresponding companies
Ahmed, Sheikh Sheraz
63 Gledwood Avenue, Hayes, Middlesex, UB4 0AW
IIF 20
- British born in March 1973
Ahmed, Sheikh Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1973
Ahmed, Sheikh Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies23a, Kenilworth Gardens, Hayes, Middlesex, UB4 0AW, United Kingdom
IIF 25
- British born in March 1973
Mr Sheikh Sheraz Ahmed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmed, Sheikh Sheraz
- British accountantRegistered addresses and corresponding companies
Ahmed, Sheikh Sheraz
23a, Kenilworth Gardens, Hayes, Middlesex, UB4 0AY, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Ahmed, Sheikh Sheraz
- British director born in March 1973
Ahmed, Shiekh
Resident in United Kingdom
Registered addresses and corresponding companies23a, Kenilworth Gardens, Hayes, Middlesex, UB4 0AW, United Kingdom
IIF 39
- British born in March 1973
Mr Sheikh Sheraz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Shiekh Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies23a, Kenilworth Gardens, Hayes, UB4 0AW, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
29
- 1
ACCOUNTS AND TAX CONSULTANCY LIMITED
0595069323a Kenilworth Gardens, Hayes, MiddlesexActive Corporate (4 parents, 8 offsprings)Officer2006-09-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OE - 2
ALAM OWAIS TRADING ESTABLISHMENT LTD
1276498723a Kenilworth Gardens, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 3
AMS INVESTMENTS (LONDON) LIMITED
1014653223a Kenilworth Gardens, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2016-04-26 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
ASAP CHAUFFEURS LIMITED
06726794B515 Vista Centre 50 Salisbury Road, Hounslow, MiddxDissolved Corporate (5 parents)Officer2008-10-17 ~ 2009-05-19IIF 12 - Director → ME - 5
ATCL ACCOUNTANTS LIMITED
- 2020-02-10 1146063723a Kenilworth Gardens, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
DESTINATION ON TIME LTD
1467953323a Kenilworth Gardens, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-02-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
EXECUTIVE CHAUFFEURS (UK) LIMITED
0689536588 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (5 parents)Officer2009-05-05 ~ 2010-09-30IIF 6 - Director → ME - 823a Kenilworth Gardens, Hayes, EnglandActive Corporate (2 parents)Officer2026-04-10 ~ nowIIF 23 - Director → ME2022-04-06 ~ 2026-04-13IIF 22 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 9
GAME MEASURE MARLOW LTD
1703025523a Kenilworth Gardens, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 10
GAME MEASURE MH LIMITED
1704655223a Kenilworth Gardens, Hayes, United KingdomActive Corporate (3 parents)Officer2026-02-22 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 11GOHAR PROPERTY DEVELOPMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-31
Due to be dissolved on 2022-10-15AMS PROPERTIES DEVELOPMENT LTD
- 2020-07-19 11390051HOWARD RECYCLING UK LTD
- 2019-07-12 1139005147-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2018-05-31 ~ 2020-06-01IIF 19 - Director → MEPerson with significant control2018-05-31 ~ 2020-06-01IIF 29 - Ownership of shares – 75% or more → OE - 12GREENFORD VEHICLES LIMITED - now
GREENFORD FISH LIMITED
- 2012-03-21 07280570101 Holly Road, Twickenham, United KingdomDissolved Corporate (4 parents)Officer2010-06-10 ~ 2010-06-10IIF 13 - Director → ME - 13
HAL CONSULTANCY LTD
07187866101 Holly Road, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2010-03-12 ~ 2010-04-26IIF 17 - Director → ME - 14MAK FOODS SERVICES LIMITED - now8 Northfield Parade, Station Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2022-02-10 ~ 2022-03-01IIF 39 - Director → MEPerson with significant control2022-02-10 ~ 2022-03-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 15MATPLUS PROPERTIES LIMITED - now
EMPLOYMENT DIRECT LIMITED
- 2019-09-10 07048822Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-07 during the appointment or period of control
Date of completion or termination of CVA on 2019-06-04 during the appointment or period of controlBISMILLAH HALAL MEAT LIMITED
- 2011-09-23 0704882222 Watford Road, Wembley, EnglandActive Corporate (6 parents)Officer2009-10-19 ~ 2019-06-10IIF 16 - Director → ME - 16
MIL MONEY EXCHANGE LTD
0604532654 Leslie Road, London, United KingdomDissolved Corporate (6 parents)Officer2007-04-10 ~ 2007-12-01IIF 20 - Director → ME2007-01-09 ~ 2008-07-26IIF 33 - Secretary → ME - 17
MODERN MOTORS UK LIMITED
0689542960 Damsonwood Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-05-31 ~ 2009-06-15IIF 8 - Director → ME - 18
MOHMIN WORLDWIDE AID LTD
0910473223a Kenilworth Gardens, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2014-06-26 ~ 2016-02-26IIF 11 - Director → ME - 19
PHOENIX GRP INVESTMENTS LIMITED
0697553140 Commonside West, Mitcham, EnglandReceiver Action Corporate (4 parents)Officer2010-10-26 ~ nowIIF 38 - Secretary → ME2009-07-29 ~ 2010-01-01IIF 32 - Secretary → ME - 20
PRIME FOOD LIMITED
0681607551 Fulham Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-11 ~ 2010-01-31IIF 10 - Director → ME - 21
PRIME SUPERMARKET LIMITED
0698372223a Kenilworth Gardens, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2009-08-06 ~ 2010-01-31IIF 15 - Director → ME - 22
PRIMESUPERMARKET (BROMLEY) LIMITED
0711336423a Kenilworth Gardens, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-12-29 ~ dissolvedIIF 7 - Director → ME - 23
SAAYA WELFARE TRUST LIMITED
0735932023a Kenilworth Gardens, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-08-27 ~ 2010-08-27IIF 9 - Director → ME - 24
SAPSMART SOLUTIONS LIMITED
06209930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-12
Due to be dissolved on 2022-08-0947-49 Green Lane, Northwood, MiddlesexDissolved Corporate (9 parents)Officer2008-05-01 ~ 2010-01-01IIF 34 - Secretary → ME - 25
SUSTAINOLOGY CLIMATE SOLUTIONS LTD
1556510823a Kenilworth Gardens, Hayes, EnglandDissolved Corporate (2 parents)Officer2024-05-31 ~ dissolvedIIF 4 - Director → ME2024-03-28 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2024-07-19 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 26
TRAVEL DEEP LIMITED
0722168123a Kenilworth Gardens, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-04-13 ~ dissolvedIIF 5 - Director → ME - 27
TRAVEL STORE (UK) LIMITED
0895062123a Kenilworth Gardens, HayesDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 18 - Director → ME - 2823a Kenilworth Gardens, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2024-08-09 ~ dissolvedIIF 35 - Secretary → ME
- 29
WOOD END GREEN MANAGEMENT COMPANY LIMITED
0846774623a Kenilworth Gardens, Hayes, EnglandActive Corporate (10 parents)Officer2024-03-22 ~ nowIIF 36 - Secretary → ME
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