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
Khan, Tanveer Ahamed Peer
- British born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companiesUnit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 1C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 2 IIF 365, Gainsborough Avenue, London, E12 6JJ, England
IIF 4 IIF 565, Gainsborough Avenue, London, E12 6JJ, United Kingdom
IIF 6Olympia House, Armitage Road, London, NW11 8RQ
IIF 7
- British company director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies96, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 8
- British managing director born in November 1970
Khan, Tanveer Ahamed Peer
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 9
- British born in November 1970
Mr Tanveer Ahamed Peer Khan
Resident in England
Registered addresses and corresponding companies94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 1096, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 11Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 12C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 1365, Gainsborough Avenue, London, E12 6JJ, England
IIF 14
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Mr Amran Ahmed
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 19 IIF 2022, Villiers Gardens, London, E20 1GW, England
IIF 21 IIF 22 IIF 23 (more)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 2729, Selsdon Road, London, E13 9BY, England
IIF 284th Floor, Berkeley Square, London, W1J 5AP, England
IIF 29629, Romford Road, London, E12 5AD, England
IIF 30
- British born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British accounts manager born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 41
- British branch customer advisor born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 42
- British director born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 46
- British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Ahamed Harun Sama, Rizwaan
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 52
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 5322, Villiers Gardens, London, E20 1GW, England
IIF 5422, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 5546, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 56629, Romford Road, London, E12 5AD, United Kingdom
IIF 57
- British bank officer born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies50, Denbigh Road, London, E6 3LD, United Kingdom
IIF 58
- British business executive born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 59
- British company director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1990
Mr Amran Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E201GW, United Kingdom
IIF 67
- British director born in February 1990
Ahmed, Amran
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 68
- British born in February 1990
Mr Rizwaan Sama
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 69
- British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in United Kingdom
Registered addresses and corresponding companies22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 7022, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 71 IIF 7222, Villiers Gardens, London, E201GW, United Kingdom
IIF 7346, Skeffington Road, London, E6 2NB, United Kingdom
IIF 744th Floor, Berkeley Square, London, W1J 5AP, England
IIF 75629, Romford Road, London, E12 5AD, United Kingdom
IIF 76
- British born in February 1990
Sama, Rizwaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
34
- 1
ACCESS RECRUITMENT SOLUTIONS LTD
1473859322 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 53 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 2
AL RAWDAH LTD
13446872629 Romford Road, London, EnglandActive Corporate (2 parents)Officer2021-06-09 ~ nowIIF 57 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMAANAH ACCOUNTANTS LTD
1295624020-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-10-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMAANAH MEDICAL LTD
1491762922 Villiers Gardens, London, EnglandDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 68 - Director → MEIIF 64 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMAANAH PAY LTD
1397433722 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
MRCA LTD
- 2024-06-13 1556729522 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-03-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 7
AQ&RAY LIMITED
1438929322 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ARRIUS BIOLOGICALS LTD
1590996222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
ASTON HUNT LEASING LTD
1223881260 Coniston Road, Blackburn, EnglandActive Corporate (3 parents)Officer2020-11-10 ~ 2024-05-30IIF 60 - Director → ME - 1022 Villiers Gardens, London, EnglandActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 34 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 11
CAPITAL CLIENTS LTD
1044808922 Villiers Gardens, London, EnglandActive Corporate (4 parents)Officer2018-08-30 ~ nowIIF 54 - Director → MEIIF 35 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2019-12-06 ~ 2020-08-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-25 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2019-10-25 ~ 2020-08-10IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CAPITAL CLIENTS MEDICAL LTD
1263827622 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2020-06-02 ~ nowIIF 38 - Director → MEIIF 56 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CC GROUP HOLDINGS LIMITED
1236305122 Villiers Gardens, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2019-12-13 ~ dissolvedIIF 52 - Director → MEIIF 33 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
AH&R LTD
- 2024-06-05 1393570322 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ 2023-04-25IIF 44 - Director → ME2022-02-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-23 ~ 2023-04-25IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 153 Rick Roberts Way, Stratford, LondonDissolved Corporate (5 parents)Officer2013-07-01 ~ 2013-10-21IIF 58 - Director → ME
- 16
HYDRO POWERR LIMITED
08533778Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 7 - Director → ME - 1747 Prestbury Road, London, EnglandDissolved Corporate (2 parents)Officer2014-09-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 19
INR HOUSING LTD
1696924520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 77 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 20
IS UMBRELLA LTD
10954423629 Romford Road Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-09 ~ dissolvedIIF 45 - Director → ME2018-08-30 ~ 2022-02-14IIF 40 - Director → MEPerson with significant control2018-10-03 ~ 2022-02-14IIF 30 - Ownership of shares – 75% or more → OE - 21
KIH FINANCE LTD
1286783346 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LONDON INTEREST FREE CARS LTD
08839026145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 39 - Director → ME - 23
MATZ CONSTRUCTION ( SCANDINAVIA ) LIMITED
1408210294 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 24
MATZ CONSULTANCY LIMITED
11691971Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2018-11-22 ~ 2021-01-12IIF 41 - Director → ME2021-01-26 ~ dissolvedIIF 43 - Director → ME2018-11-22 ~ dissolvedIIF 1 - Director → ME2021-01-26 ~ dissolvedIIF 63 - Director → ME2018-11-22 ~ 2021-01-12IIF 59 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 12 - Has significant influence or control → OE - 25
MATZ FOODSS LIMITED
11057019C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 6 - Director → ME - 26
MATZ GROUP OF COMPANIES LIMITED
1275800565 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MATZ LIFESCIENCE LIMITED
1361699896 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 28
MATZ MEDICAL LIMITED
08768952C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Officer2018-03-07 ~ nowIIF 3 - Director → ME2013-11-11 ~ 2016-11-21IIF 4 - Director → ME - 29
MATZ PROPERTIES LTD
12627885C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Officer2020-05-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MONIR & FAMILY ESTATES LIMITED
1079753529 Selsdon Road, London, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 37 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 31
PHANTOMAUTOS LTD
1430072446 Skeffington Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 61 - Director → ME - 32
SAMA & CO PROPERTY SOLUTIONS LTD
0883526146 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 66 - Director → ME - 33
SCENTIERE LTD
1461451522 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 34
SIPP LONDON LTD
1652669822 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 36 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.