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.
Mr Adeel Ahmad
- British born in August 1988
Mr Adeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Queenscroft, 22 Thornrey Close, London, NW9 4ED, England
IIF 1
- British born in August 1988
Ahmad, Adeel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Queenscroft, 22 Thornrey Close, London, NW9 4ED, England
IIF 2
- British born in August 1988
Mr Adeel Ahmad
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 4195-197, Wood Street, Suite Ra01, London, E17 3NU, United Kingdom
IIF 522, Thonrey Close, London, NW9 4ED, England
IIF 674, Beaufort Square, London, NW9 4BP, England
IIF 7 IIF 8Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British born in August 1988
Adeel Ahmad
Resident in England
Registered addresses and corresponding companies2, Feeny Close, London, NW10 1AF, England
IIF 10
- British born in August 1988
Ahmad, Adeel
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11 IIF 12195-197, Wood Street, Suite Ra01, London, E17 3NU, United Kingdom
IIF 132, Feeny Close, London, NW10 1AF, England
IIF 14 IIF 15207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 1622, Thonrey Close, London, NW9 4ED, England
IIF 1774, Argent House 3 Beaufort Park, London, NW9 4BP, England
IIF 1874 Argent House, Beaufort Square, London, NW9 4BP, England
IIF 1974, Beaufort Square, London, NW9 4BP, England
IIF 20Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- English born in August 1988
Ahmad, Adeel
Resident in England
Registered addresses and corresponding companies207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 22
- Registered addresses and corresponding companies
Ahmad, Adeel
- Registered addresses and corresponding companies
Ahmed, Adeel
74, Beaufort Square, London, NW9 4BP, England
IIF 27
- 1
A LA MODE CLOTHING LTD
09280144207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 16 - Director → ME - 2AV TRADING INTERNATIONAL LTD - now
ALD TRADING LTD
- 2020-06-18 12327303113 Yews Hill Road, Huddersfield, EnglandActive Corporate (3 parents)Officer2019-11-21 ~ 2019-11-21IIF 14 - Director → MEPerson with significant control2019-11-21 ~ 2019-11-21IIF 10 - Ownership of shares – 75% or more → OE - 3
CERAMIC EARTH LTD
14631568128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 12 - Director → ME2023-02-01 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-02-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4COOPER BUSINESS DIRECT LIMITED - nowCOOPER PAYMENT SOLUTIONS LIMITED - 2020-06-0527 Peel Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2019-06-10 ~ 2020-02-25IIF 15 - Director → ME
- 5
DINERO ENTERPRISE LIMITED
16404794Flat 2 Queenscroft, 22 Thornrey Close, London, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
DINERORENTALS LTD
13231812Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 21 - Director → ME2021-02-27 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2021-02-27 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
EXOTIC QUENCH LIMITED
09425667207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 22 - Director → ME2015-02-06 ~ dissolvedIIF 25 - Secretary → ME - 8
HOLIDAY NEST LIMITED
1478796022 Thonrey Close, London, EnglandDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
HOTEL SMART SERVICES LTD
1130034874 Argent House 3 Beaufort Park, London, EnglandDissolved Corporate (7 parents)Officer2020-01-01 ~ 2020-12-01IIF 18 - Director → ME2020-01-01 ~ 2020-09-10IIF 19 - Director → ME2020-01-01 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-01-01 ~ 2022-01-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OTRJEWELLERS LTD
13209142128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 11 - Director → ME2021-02-18 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2021-02-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
VENTURO AUTO LTD
17308266195-197 Wood Street, Suite Ra01, London, United KingdomActive Corporate (1 parent)Officer2026-06-30 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
WERONIKA RAEMOND LIMITED
1214168974 Beaufort Square, London, EnglandDissolved Corporate (4 parents)Officer2020-01-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
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