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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Tanveer Ahamed Peer Khan
Mr Tanveer Ahamed Peer Khan
British born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
94, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 2 96, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 3 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 4 C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 5 65, Gainsborough Avenue, London, E12 6JJ, England
Khan, Tanveer Ahamed Peer
British company director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British managing director born in November 1970Resident in England
Registered addresses and corresponding companiesKhan, Tanveer Ahamed Peer
British medical supplies born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 14 65, Gainsborough Avenue, London, E12 6JJ, England
Mr Rizwaan Ahamed Harun Sama
British born in February 1990Resident in England
Registered addresses and corresponding companiesMr Amran Ahmed
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 20-22, Wenlock Road, London, N1 7GU, England
IIF 23 IIF 24 IIF 25 (more) 22, Villiers Gardens, London, E20 1GW, England
IIF 29 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 30 29, Selsdon Road, London, E13 9BY, England
IIF 31 4th Floor, Berkeley Square, London, W1J 5AP, England
IIF 32 629, Romford Road, London, E12 5AD, England
Rizwaan Ahamed Harun Sama
British born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 33 22, Villiers Gardens, London, E20 1GW, England
Sama, Rizwaan Ahamed Harun
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 34 22, Villiers Gardens, London, E20 1GW, England
Sama, Rizwaan Ahamed Harun
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 35 22, Villiers Gardens, London, E20 1GW, United Kingdom
Sama, Rizwaan Ahamed Harun
British self employed born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 36 22, Villiers Gardens, London, E20 1GW, England
Ahmed, Amran
British accountant born in February 1990Resident in England
Registered addresses and corresponding companiesAhmed, Amran
British accounts manager born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 39 29, Selsdon Road, London, E13 9BY, United Kingdom
Ahmed, Amran
British branch customer advisor born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 40 145-157, St John Street, London, EC1V 4PW, England
Ahmed, Amran
British company director born in February 1990Resident in England
Registered addresses and corresponding companiesAhmed, Amran
British director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 43 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
IIF 45 IIF 46 IIF 47 22, Villiers Gardens, London, E20 1GW, England
IIF 48 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 49 29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 50 46, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 51 629 Romford Road, Romford Road, London, E12 5AD, England
Ahamed Harun Sama, Rizwaan
British company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 52 22, Villiers Gardens, London, E20 1GW, England
Mr Rizwaan Ahamed Harun Sama
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 22, 22 Villiers Gardens, London, Greater London, E20 1GW, United Kingdom
IIF 54 IIF 55 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 56 22, Villiers Gardens, London, E201GW, United Kingdom
IIF 57 46, Skeffington Road, London, E6 2NB, United Kingdom
IIF 58 4th Floor, Berkeley Square, London, W1J 5AP, England
IIF 59 629, Romford Road, London, E12 5AD, United Kingdom
Mr Amran Ahmed
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 22, Villiers Gardens, London, E201GW, United Kingdom
Sama, Rizwaan Ahamed Harun
British bank officer born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 50, Denbigh Road, London, E6 3LD, United Kingdom
Sama, Rizwaan Ahamed Harun
British business executive born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 46, Skeffington Road, London, E6 2NB, United Kingdom
Sama, Rizwaan Ahamed Harun
British company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesSama, Rizwaan Ahamed Harun
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 69 IIF 70 22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 71 46, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 72 46, Skeffington Road, Skeffington Road, London, E6 2NB, United Kingdom
IIF 73 629, Romford Road, London, E12 5AD, United Kingdom
Sama, Rizwaan Ahamed Harun
British self employed born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 22, Villiers Gardens, London, E20 1GW, United Kingdom
Ahmed, Amran
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 22, Villiers Gardens, London, E20 1GW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2024-10-21 ~ nowIIF 64 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 2 629 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-241,413.32 GBP2024-06-30Officer 2021-06-09 ~ nowIIF 73 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-336,894.98 GBP2024-10-31Person with significant control 2020-10-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-396.30 GBP2024-06-30Officer 2023-06-06 ~ nowIIF 69 - Director → MEIIF 75 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)6,404 GBP2024-03-31Officer 2023-02-10 ~ nowIIF 36 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6
AP PAY LTD
- nowMRCA LTD - 2024-06-13 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 74 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 7 22 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2022-09-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2024-08-21 ~ nowIIF 45 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 46 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Officer 2018-08-30 ~ nowIIF 65 - Director → MEIIF 42 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 11 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-153,371.50 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 71 - Director → MEIIF 50 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)114,532 GBP2023-12-31Officer 2019-12-13 ~ nowIIF 52 - Director → MEIIF 41 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-05 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer 2022-02-23 ~ nowIIF 35 - Director → MEPerson with significant control 2022-02-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,731 GBP2015-05-31Officer 2013-05-17 ~ dissolvedIIF 11 - Director → ME
- 15 47 Prestbury Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-09-30Officer 2014-09-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-03-27 ~ nowIIF 44 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 17 629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer 2022-11-09 ~ dissolvedIIF 51 - Director → ME
- 18 46 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-186.68 GBP2023-09-30Officer 2020-09-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-01-09 ~ dissolvedIIF 37 - Director → ME
- 20 94 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer 2022-05-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 21 Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer 2021-01-26 ~ dissolvedIIF 43 - Director → ME 2018-11-22 ~ dissolvedIIF 7 - Director → ME 2021-01-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 22 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (1 parent)Equity (Company account)634,888 GBP2020-11-30Officer 2017-11-09 ~ nowIIF 13 - Director → ME
- 23 65 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-07-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 96 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer 2021-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer 2018-03-07 ~ nowIIF 10 - Director → ME
- 26 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)-500 GBP2021-05-31Officer 2020-05-27 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 29 Selsdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,707.87 GBP2024-06-30Officer 2017-06-01 ~ nowIIF 49 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 28 46 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-16 ~ dissolvedIIF 66 - Director → ME
- 29 46 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 72 - Director → ME
- 30 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-10-20 ~ nowIIF 34 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 31 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 47 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
Ceased
7
- 1 60 Coniston Road, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,479 GBP2024-10-31Officer 2020-11-10 ~ 2024-05-30IIF 63 - Director → ME
- 2 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-638,428 GBP2024-10-31Person with significant control 2019-12-06 ~ 2020-08-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-25 ~ 2020-08-10IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DATA PULSE ACH LTD
- nowAH&R LTD - 2024-06-05 22 Villiers Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,098.19 GBP2024-02-29Officer 2022-02-23 ~ 2023-04-25IIF 48 - Director → MEPerson with significant control 2022-02-23 ~ 2023-04-25IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4 3 Rick Roberts Way, Stratford, LondonDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2013-10-21IIF 61 - Director → ME
- 5 629 Romford Road Romford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,511 GBP2023-09-30Officer 2018-08-30 ~ 2022-02-14IIF 38 - Director → MEPerson with significant control 2018-10-03 ~ 2022-02-14IIF 32 - Ownership of shares – 75% or more → OE
- 6 Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)5,159 GBP2020-11-30Officer 2018-11-22 ~ 2021-01-12IIF 62 - Director → MEIIF 39 - Director → ME
- 7 C/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (2 parents)Equity (Company account)1,927,650 GBP2020-11-30Officer 2013-11-11 ~ 2016-11-21IIF 14 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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