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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

Mr Tanveer Ahamed Peer Khan

    Related profiles found in government register
  • Mr Tanveer Ahamed Peer Khan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 94, Lockfield Avenue, Enfield, EN3 7PX, England

      IIF 1

    • 96, Lockfield Avenue, Enfield, EN3 7PX, England

      IIF 2

    • Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England

      IIF 3

    • C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

      IIF 4

    • 65, Gainsborough Avenue, London, E12 6JJ, England

      IIF 5
  • Khan, Tanveer Ahamed Peer
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 94, Lockfield Avenue, Enfield, EN3 7PX, England

      IIF 6

    • 96, Lockfield Avenue, Enfield, EN3 7PX, England

      IIF 7

    • Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England

      IIF 8

    • C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

      IIF 9 IIF 10

    • 65, Gainsborough Avenue, London, E12 6JJ, England

      IIF 11 IIF 12

    • 65, Gainsborough Avenue, London, E12 6JJ, United Kingdom

      IIF 13

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 14
  • Mr Rizwaan Ahamed Harun Sama
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amran Ahmed
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
  • Rizwaan Ahamed Harun Sama
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 22, Villiers Gardens, London, E20 1GW, England

      IIF 34
  • Sama, Rizwaan Ahamed Harun
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 22, Villiers Gardens, London, E20 1GW, England

      IIF 35 IIF 36

    • 22, Villiers Gardens, London, E20 1GW, United Kingdom

      IIF 37
  • Ahmed, Amran
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England

      IIF 38

    • 72, South Park Road, Ilford, IG1 1SZ, England

      IIF 39

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 40

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42

    • 22, Villiers Gardens, London, E20 1GW, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • 29, Selsdon Road, London, E13 9BY, United Kingdom

      IIF 47 IIF 48

    • 29, Selsdon Road, London, Greater London, E13 9BY, United Kingdom

      IIF 49

    • 46, Skeffington Road, East Ham, London, E6 2NB, United Kingdom

      IIF 50

    • 629, Romford Road, London, E12 5AD, England

      IIF 51

    • 629 Romford Road, Romford Road, London, E12 5AD, England

      IIF 52
  • Ahmed, Amran
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 22, Villiers Gardens, London, E20 1GW, United Kingdom

      IIF 53
  • Ahamed Harun Sama, Rizwaan
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 22, Villiers Gardens, London, E20 1GW, England

      IIF 54
  • Mr Rizwaan Ahamed Harun Sama
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom

      IIF 55

    • 22, Villiers Gardens, London, E20 1GW, United Kingdom

      IIF 56 IIF 57

    • 22, Villiers Gardens, London, E201GW, United Kingdom

      IIF 58

    • 46, Skeffington Road, London, E6 2NB, United Kingdom

      IIF 59

    • 4th Floor, Berkeley Square, London, W1J 5AP, England

      IIF 60

    • 629, Romford Road, London, E12 5AD, United Kingdom

      IIF 61
  • Mr Amran Ahmed
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Villiers Gardens, London, E201GW, United Kingdom

      IIF 62
  • Sama, Rizwaan Ahamed Harun
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England

      IIF 63

    • 22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom

      IIF 64

    • 22, Villiers Gardens, London, E20 1GW, England

      IIF 65

    • 22, Villiers Gardens, London, E20 1GW, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 46, Skeffington Road, East Ham, London, E6 2NB, United Kingdom

      IIF 69

    • 46, Skeffington Road, London, E6 2NB, England

      IIF 70

    • 46, Skeffington Road, London, E6 2NB, United Kingdom

      IIF 71 IIF 72

    • 46, Skeffington Road, Skeffington Road, London, E6 2NB, United Kingdom

      IIF 73

    • 50, Denbigh Road, London, E6 3LD, United Kingdom

      IIF 74

    • 629, Romford Road, London, E12 5AD, United Kingdom

      IIF 75
  • Sama, Rizwaan Ahamed Harun
    British company director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Coniston Road, Blackburn, BB1 5PU, England

      IIF 76
  • Mr Rizwaan Sama
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 77
  • Ahmed, Amran
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Villiers Gardens, London, E20 1GW, United Kingdom

      IIF 78
  • Sama, Rizwaan
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 79
child relation
Offspring entities and appointments 35
  • 1
    AA PAYROLL SOLUTIONS LTD
    17145972
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCESS RECRUITMENT SOLUTIONS LTD
    14738593
    22 Villiers Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    AL RAWDAH LTD
    13446872
    629 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMAANAH ACCOUNTANTS LTD
    12956240
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    AMAANAH MEDICAL LTD
    14917629
    22 Villiers Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 78 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AMAANAH PAY LTD
    13974337
    22 Villiers Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    AP PAY LTD
    - now 15567295
    MRCA LTD
    - 2024-06-13 15567295
    22 Villiers Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    AQ&RAY LIMITED
    14389293
    22 Villiers Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ARRIUS BIOLOGICALS LTD
    15909962
    22 Villiers Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    ASTON HUNT LEASING LTD
    12238812
    60 Coniston Road, Blackburn, England
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ 2024-05-30
    IIF 76 - Director → ME
  • 11
    22 Villiers Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    CAPITAL CLIENTS LTD
    10448089
    22 Villiers Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-30 ~ now
    IIF 65 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2019-10-25 ~ 2020-08-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-06 ~ 2020-08-10
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CAPITAL CLIENTS MEDICAL LTD
    12638276
    22 Villiers Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-02 ~ now
    IIF 69 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CC GROUP HOLDINGS LIMITED
    12363051
    22 Villiers Gardens, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-12-13 ~ dissolved
    IIF 44 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DATA PULSE ACH LTD
    - now 13935703
    AH&R LTD
    - 2024-06-05 13935703
    22 Villiers Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-23 ~ 2023-04-25
    IIF 53 - Director → ME
    2022-02-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-23 ~ 2023-04-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HNH PROPERTY SOLUTIONS LTD
    08591171 11651754
    3 Rick Roberts Way, Stratford, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2013-10-21
    IIF 74 - Director → ME
  • 17
    HYDRO POWERR LIMITED
    08533778
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-23 during the appointment or period of control
    Dissolved on 2019-03-13 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 18
    INCOME SAVINGS LTD
    09219254 14203351
    47 Prestbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INCOME SAVINGS LTD
    14203351 09219254
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    INR HOUSING LTD
    16969245
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    IS UMBRELLA LTD
    10954423
    629 Romford Road Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 52 - Director → ME
    2018-08-30 ~ 2022-02-14
    IIF 51 - Director → ME
    Person with significant control
    2018-10-03 ~ 2022-02-14
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    KIH FINANCE LTD
    12867833
    46 Skeffington Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LONDON INTEREST FREE CARS LTD
    08839026
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 24
    MATZ CONSTRUCTION ( SCANDINAVIA ) LIMITED
    14082102
    94 Lockfield Avenue, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    MATZ CONSULTANCY LIMITED
    11691971
    Unit 94-96 The Grid Lockfield Avenue, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ 2021-01-12
    IIF 48 - Director → ME
    IIF 71 - Director → ME
    2018-11-22 ~ dissolved
    IIF 8 - Director → ME
    2021-01-26 ~ dissolved
    IIF 38 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 26
    MATZ FOODSS LIMITED
    11057019
    Insolvency (Case 1) In administration
    Administration started on 2022-12-21 during the appointment or period of control
    Administration ended on 2025-12-10 during the appointment or period of control
    C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 27
    MATZ GROUP OF COMPANIES LIMITED
    12758005
    65 Gainsborough Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MATZ LIFESCIENCE LIMITED
    13616998
    96 Lockfield Avenue, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MATZ MEDICAL LIMITED
    08768952
    Insolvency (Case 1) In administration
    Administration started on 2022-10-31 during the appointment or period of control
    C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, Leeds
    In Administration Corporate (5 parents)
    Officer
    2013-11-11 ~ 2016-11-21
    IIF 11 - Director → ME
    2018-03-07 ~ now
    IIF 10 - Director → ME
  • 30
    MATZ PROPERTIES LTD
    12627885
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-10-19 during the appointment or period of control
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Conclusion of winding up on 2025-11-18 during the appointment or period of control
    Due to be dissolved on 2026-04-19 during the appointment or period of control
    C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    MONIR & FAMILY ESTATES LIMITED
    10797535
    29 Selsdon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    PHANTOMAUTOS LTD
    14300724
    46 Skeffington Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 70 - Director → ME
  • 33
    SAMA & CO PROPERTY SOLUTIONS LTD
    08835261
    46 Skeffington Road, Skeffington Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 73 - Director → ME
  • 34
    SCENTIERE LTD
    14614515
    22 Villiers Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 35
    SIPP LONDON LTD
    16526698
    72 South Park Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.