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 Tanveer Ahamed Peer Khan
- 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 196, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 2Unit 94-96 The Grid, Lockfield Avenue, Enfield, EN3 7PX, England
IIF 3C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 465, Gainsborough Avenue, London, E12 6JJ, England
IIF 5
- 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 6C/o Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 7 IIF 865, Gainsborough Avenue, London, E12 6JJ, England
IIF 9 IIF 1065, Gainsborough Avenue, London, E12 6JJ, United Kingdom
IIF 11Olympia House, Armitage Road, London, NW11 8RQ
IIF 12
- 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 13
- 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 14
- British born in February 1990
Mr Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 15 IIF 16 IIF 17 (more)(less)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 19
- British born in February 1990
Mr Amran Ahmed
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 22 IIF 2322, Villiers Gardens, London, E20 1GW, England
IIF 24 IIF 25 IIF 26 (more)(less)22, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 3029, Selsdon Road, London, E13 9BY, England
IIF 314th Floor, Berkeley Square, London, W1J 5AP, England
IIF 32629, Romford Road, London, E12 5AD, England
IIF 33
- British born in February 1990
Rizwaan Ahamed Harun Sama
Resident in England
Registered addresses and corresponding companies22, Villiers Gardens, London, E20 1GW, England
IIF 34
- British born in February 1990
Sama, Rizwaan Ahamed Harun
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Ahmed, Amran
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 3922, Villiers Gardens, London, E20 1GW, England
IIF 40 IIF 41 IIF 42 (more)(less)29, Selsdon Road, London, E13 9BY, United Kingdom
IIF 4546, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 46
- 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 49
- 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 50
- British director born in February 1990
Ahmed, Amran
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 54
- 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 5522, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 56 IIF 5722, Villiers Gardens, London, E201GW, United Kingdom
IIF 5846, Skeffington Road, London, E6 2NB, United Kingdom
IIF 594th Floor, Berkeley Square, London, W1J 5AP, England
IIF 60629, Romford Road, London, E12 5AD, United Kingdom
IIF 61
- British born in February 1990
Mr Amran Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Villiers Gardens, London, E201GW, United Kingdom
IIF 62
- 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 6322, Villiers Gardens, London, E20 1GW, England
IIF 6422, Villiers Gardens, London, E20 1GW, United Kingdom
IIF 6546, Skeffington Road, East Ham, London, E6 2NB, United Kingdom
IIF 66629, Romford Road, London, E12 5AD, United Kingdom
IIF 67
- 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 68
- 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 69
- 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 Rizwaan Sama
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 77
- 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 78
- British born in February 1990
Sama, Rizwaan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 79
- 1
AA PAYROLL SOLUTIONS LTD
1714597220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 38 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
ACCESS RECRUITMENT SOLUTIONS LTD
1473859322 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 63 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 3
AL RAWDAH LTD
13446872629 Romford Road, London, EnglandActive Corporate (2 parents)Officer2021-06-09 ~ nowIIF 67 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMAANAH ACCOUNTANTS LTD
1295624020-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-10-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMAANAH MEDICAL LTD
1491762922 Villiers Gardens, London, EnglandDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 74 - Director → MEIIF 78 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AMAANAH PAY LTD
1397433722 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-02-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → 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 → OE - 7
MRCA LTD
- 2024-06-13 1556729522 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-03-16 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 8
AQ&RAY LIMITED
1438929322 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARRIUS BIOLOGICALS LTD
1590996222 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 40 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 10
ASTON HUNT LEASING LTD
1223881260 Coniston Road, Blackburn, EnglandActive Corporate (3 parents)Officer2020-11-10 ~ 2024-05-30IIF 70 - Director → ME - 1122 Villiers Gardens, London, EnglandActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 12
CAPITAL CLIENTS LTD
1044808922 Villiers Gardens, London, EnglandActive Corporate (4 parents)Officer2018-08-30 ~ nowIIF 43 - Director → MEIIF 64 - Director → MEPerson with significant control2019-10-25 ~ 2020-08-10IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2019-12-06 ~ 2020-08-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2025-09-25 ~ nowIIF 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% → 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% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
CAPITAL CLIENTS MEDICAL LTD
1263827622 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2020-06-02 ~ nowIIF 66 - Director → MEIIF 46 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 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% → OEIIF 16 - 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% → OE - 14
CC GROUP HOLDINGS LIMITED
1236305122 Villiers Gardens, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2019-12-13 ~ dissolvedIIF 41 - Director → MEIIF 54 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 15
AH&R LTD
- 2024-06-05 1393570322 Villiers Gardens, London, EnglandActive Corporate (2 parents)Officer2022-02-23 ~ nowIIF 37 - Director → ME2022-02-23 ~ 2023-04-25IIF 52 - Director → MEPerson with significant control2022-02-23 ~ 2023-04-25IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
HYDRO POWERR LIMITED
08533778Insolvency (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 controlOlympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 12 - Director → ME - 18
- 19
- 20
INR HOUSING LTD
1696924520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 79 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
IS UMBRELLA LTD
10954423629 Romford Road Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2022-11-09 ~ dissolvedIIF 53 - Director → ME2018-08-30 ~ 2022-02-14IIF 48 - Director → MEPerson with significant control2018-10-03 ~ 2022-02-14IIF 33 - Ownership of shares – 75% or more → OE - 22
KIH FINANCE LTD
1286783346 Skeffington Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LONDON INTEREST FREE CARS LTD
08839026145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 47 - Director → ME - 24
MATZ CONSTRUCTION ( SCANDINAVIA ) LIMITED
1408210294 Lockfield Avenue, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 25
MATZ CONSULTANCY LIMITED
11691971Unit 94-96 The Grid Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 6 - Director → ME2018-11-22 ~ 2021-01-12IIF 69 - Director → ME2021-01-26 ~ dissolvedIIF 73 - Director → MEIIF 51 - Director → ME2018-11-22 ~ 2021-01-12IIF 49 - Director → MEPerson with significant control2021-01-26 ~ dissolvedIIF 3 - Has significant influence or control → OE - 26
MATZ FOODSS LIMITED
11057019Insolvency (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 controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsDissolved Corporate (4 parents)Officer2017-11-09 ~ dissolvedIIF 11 - Director → ME - 27
MATZ GROUP OF COMPANIES LIMITED
1275800565 Gainsborough Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MATZ LIFESCIENCE LIMITED
1361699896 Lockfield Avenue, Enfield, EnglandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MATZ MEDICAL LIMITED
08768952Insolvency (Case 1) In administration
Administration started on 2022-10-31 during the appointment or period of controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsIn Administration Corporate (5 parents)Officer2013-11-11 ~ 2016-11-21IIF 9 - Director → ME2018-03-07 ~ nowIIF 8 - Director → ME - 30
MATZ PROPERTIES LTD
12627885Insolvency (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 controlC/o Quantuma Advisory Limited Resolution House, 12 Mill Hill, LeedsDissolved Corporate (8 parents)Officer2020-05-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 31
MONIR & FAMILY ESTATES LIMITED
1079753529 Selsdon Road, London, EnglandActive Corporate (1 parent)Officer2017-06-01 ~ nowIIF 45 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 32
PHANTOMAUTOS LTD
1430072446 Skeffington Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 71 - Director → ME - 33
SAMA & CO PROPERTY SOLUTIONS LTD
0883526146 Skeffington Road, Skeffington Road, LondonDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 76 - Director → ME - 34
SCENTIERE LTD
1461451522 Villiers Gardens, London, EnglandDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 35
SIPP LONDON LTD
1652669822 Villiers Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 44 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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